Company Information for FOXMARK LIMITED
52 BERKELEY SQUARE, LONDON, W1J 5BT,
|
Company Registration Number
02942332
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FOXMARK LIMITED | |
Legal Registered Office | |
52 BERKELEY SQUARE LONDON W1J 5BT Other companies in W1J | |
Company Number | 02942332 | |
---|---|---|
Company ID Number | 02942332 | |
Date formed | 1994-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2021 | |
Account next due | 31/07/2023 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-02-07 01:43:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOXMARK (UK) LIMITED | C/O Mazars Llp 30 Old Bailey London EC4M 7AU | Liquidation | Company formed on the 1995-11-23 | |
FOXMARK AVIATION, LLC | 894 PHOENIX WAY WESTON FL 33327 | Active | Company formed on the 2015-12-14 | |
FOXMARK CAPITAL LLC | Georgia | Unknown | ||
FOXMARK CAPITAL LLC | Georgia | Unknown | ||
FOXMARK CONNECT LLC | Georgia | Unknown | ||
FOXMARK ENTERPRISES, LLC | 24340 SPERRY DR - WESTLAKE OH 44145 | Active | Company formed on the 2001-05-15 | |
FOXMARK GROUP PTY LTD | Active | Company formed on the 2021-02-24 | ||
FOXMARK INC | California | Unknown | ||
FOXMARK LEARNING LLC | 436 SW JEFFERSON CIR PORT SAINT LUCIE FL 34986 | Active | Company formed on the 2015-06-26 | |
FOXMARK LLC | 4801 34TH AVE NORTH ST.PETERSBURG FL 33713 | Active | Company formed on the 2020-10-14 | |
FOXMARK MEDIA, LLC | 48 WALL ST FL 29 NEW YORK NY 10005 | Forfeited | Company formed on the 2006-11-14 | |
FOXMARK MEDIA LLC | Georgia | Unknown | ||
FOXMARK MEDIA LLC | North Carolina | Unknown | ||
FOXMARK MEDIA LLC | Michigan | UNKNOWN | ||
FOXMARK MEDIA LLC | New Jersey | Unknown | ||
FOXMARK MEDIA LLC | California | Unknown | ||
Foxmark Media LLC | Connecticut | Unknown | ||
Foxmark Media LLC | Maryland | Unknown | ||
FOXMARK MEDIA LLC | District of Columbia | Unknown | ||
FOXMARK TRADE LTD. | 13 JOHN PRINCE'S STREET 4TH FLOOR LONDON ENGLAND W1G 0JR | Dissolved | Company formed on the 2012-03-14 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL FREDERICK MOORE |
||
JAMES NOBLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EBBSALE LIMITED | Company Secretary | 1996-01-18 | CURRENT | 1995-11-06 | Liquidation | |
FARDROSS ESTATES LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1994-07-11 | Active - Proposal to Strike off | |
SMYTH & NOBLE LIMITED | Director | 2016-01-08 | CURRENT | 2011-10-19 | Active | |
B.B. PARK STREET LIMITED | Director | 1998-07-24 | CURRENT | 1992-06-26 | Active - Proposal to Strike off | |
EBBSALE LIMITED | Director | 1996-01-18 | CURRENT | 1995-11-06 | Liquidation | |
FARDROSS ESTATES LIMITED | Director | 1994-05-18 | CURRENT | 1994-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES NOBLE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FREDERICK MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 24/06/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL FREDERICK MOORE on 2009-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09 | |
363a | Return made up to 24/06/09; full list of members | |
288c | Director's change of particulars / james noble / 01/01/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08 | |
363s | RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/07/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 22 UPPER GROSVENOR STREET MAYFAIR LONDON W1K 7PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: 24 GILBERT STREET LONDON W1Y 1RJ | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/97 FROM: READING BUSINESS CENTRE 33 LONDON ST READING BERKSHIRE RG1 4PS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 235-245 GOSWELL ROAD LONDON EC1V 7JD | |
287 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1996-01-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due After One Year | 2012-08-01 | £ 17,408 |
---|---|---|
Creditors Due After One Year | 2011-08-01 | £ 17,408 |
Creditors Due Within One Year | 2012-08-01 | £ 0 |
Provisions For Liabilities Charges | 2012-08-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOXMARK LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 45 |
Cash Bank In Hand | 2011-08-01 | £ 45 |
Current Assets | 2012-08-01 | £ 12,378 |
Current Assets | 2011-08-01 | £ 12,378 |
Debtors | 2012-08-01 | £ 12,333 |
Debtors | 2011-08-01 | £ 12,333 |
Shareholder Funds | 2012-08-01 | £ 5,030 |
Shareholder Funds | 2011-08-01 | £ 5,030 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FOXMARK LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FOXMARK LIMITED | Event Date | 1996-01-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |