| Company Name | French Fox Limited |
|---|---|
| Director | David Vincenzo Cirelli |
| Company Status | Liquidation |
| Company Number | 10243799 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2016(7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Vincenzo Cirelli |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2017(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 204 Baker Street Enfield EN1 3JY |
| Director Name | Mrs Rosemary Anne Lass |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Ms Nataliia Fox |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 31 January 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 31 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 78 York Street London W1H 1DP |
| Director Name | Ms Tashia Melissa Joseph |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2017(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 4 days (resigned 25 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Abbey Orchard Street London SW1P 2HT |
Location
| Registered Address | 4 Abbey Orchard Street London SW1P 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 21 March 2018 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 February 2017 (7 years, 2 months ago) |
|---|---|
| Next Return Due | 10 March 2018 (overdue) |
Filing History
| 9 March 2018 | Order of court to wind up (3 pages) |
|---|---|
| 15 January 2018 | Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 4 Abbey Orchard Street London SW1P 2HT on 15 January 2018 (2 pages) |
| 10 January 2018 | Appointment of provisional liquidator (7 pages) |
| 10 January 2018 | Appointment of provisional liquidator (7 pages) |
| 24 February 2017 | Appointment of Miss Tashia Melissa Joseph as a director on 31 January 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Nataliia Fox as a director on 31 January 2017 (1 page) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
| 24 February 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
| 24 February 2017 | Registered office address changed from 78 York Street London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 24 February 2017 (1 page) |
| 24 February 2017 | Registered office address changed from 78 York Street London W1H 1DP England to 14 Carleton House Boulevard Drive London NW9 5QF on 24 February 2017 (1 page) |
| 24 February 2017 | Appointment of Miss Tashia Melissa Joseph as a director on 31 January 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Nataliia Fox as a director on 31 January 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 78 York Street London W1H 1DP on 31 January 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Termination of appointment of Rosemary Anne Lass as a director on 31 January 2017 (1 page) |
| 31 January 2017 | Appointment of Nataliia Fox as a director on 31 January 2017 (2 pages) |
| 31 January 2017 | Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to 78 York Street London W1H 1DP on 31 January 2017 (1 page) |
| 31 January 2017 | Appointment of Nataliia Fox as a director on 31 January 2017 (2 pages) |
| 31 January 2017 | Termination of appointment of Rosemary Anne Lass as a director on 31 January 2017 (1 page) |
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|
| 21 June 2016 | Incorporation Statement of capital on 2016-06-21
|