| Company Name | Foxdale Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08023265 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Gabriel Chaleplis |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 23 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highland House 3rd Floor 165 The Broadway London SW19 1NE |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 20 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ |
| Director Name | Mr Michael Anthony Clifford |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 2012(3 months, 2 weeks after company formation) |
| Appointment Duration | 7 months (resigned 20 February 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ |
Location
| Registered Address | Park House 158-160 Arthur Road Wimbledon Park London SW19 8AQ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Gabriel Chaleplis 50.00% Ordinary |
|---|---|
| 1 at £1 | Fortuna Antonio 25.00% Ordinary |
| 1 at £1 | Sisley International LTD 25.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 28 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 August 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 13 August 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 8 April 2013 | Statement of capital following an allotment of shares on 8 March 2013
|
| 20 February 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
| 20 February 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
| 30 January 2013 | Appointment of Gabriel Chaleplis as a director (3 pages) |
| 30 January 2013 | Appointment of Gabriel Chaleplis as a director (3 pages) |
| 17 January 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 17 January 2013 (2 pages) |
| 17 January 2013 | Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 17 January 2013 (2 pages) |
| 30 November 2012 | Appointment of Mr Michael Anthony Clifford as a director (2 pages) |
| 30 November 2012 | Appointment of Mr Michael Anthony Clifford as a director (2 pages) |
| 23 July 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 July 2012 (1 page) |
| 23 July 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 23 July 2012 | Termination of appointment of Michael Clifford as a director (1 page) |
| 23 July 2012 | Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 23 July 2012 (1 page) |
| 10 April 2012 | Incorporation (21 pages) |
| 10 April 2012 | Incorporation (21 pages) |