Fat Fox Records Limited

Company Name	Fat Fox Records Limited
Company Status	Dissolved
Company Number	04579434
Category	Private Limited Company
Incorporation Date	1 November 2002(21 years, 6 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Norman Douglas Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 December 2016(14 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 09 May 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Sam Hammond
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Hunter House Old Brompton Road London Greater London SW5 9LD

Director Name	Nick Wilde
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Musician
Correspondence Address	13d Philbeach Gardens London SW5 9DY

Director Name	Mr Felix Bechtolsheimer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Role	Musician
Country of Residence	Switzerland
Correspondence Address	Tschuggen Grand Hotel 7050 Arosa Graubuenden Switzerland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(same day as company formation)
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Contact

Telephone	020 73769555
Telephone region	London

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Felix Bechtolsheimer 100.00% Ordinary

Financials

Year	2014
Net Worth	-£276,034
Cash	£87
Current Liabilities	£622,659

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
8 February 2017	Termination of appointment of Felix Bechtolsheimer as a director on 1 February 2017 (1 page)
8 February 2017	Application to strike the company off the register (1 page)
28 December 2016	Appointment of Mr Norman Douglas Thomas as a director on 28 December 2016 (2 pages)
28 December 2016	Termination of appointment of Batlon Secretarial Services Limited as a secretary on 28 December 2016 (1 page)
21 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 (4 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (4 pages)
6 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-06 GBP 1,000 (4 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1,000 (4 pages)
27 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 1,000 (4 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Registered office address changed from 44 Essex Street London WC2R 3JF on 28 September 2012 (1 page)
1 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
1 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
1 March 2011	Secretary's details changed for Batlon Secretarial Services Limited on 30 October 2010 (2 pages)
1 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
8 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (14 pages)
3 November 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 April 2009	Return made up to 01/11/08; full list of members (5 pages)
15 April 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
25 September 2008	Appointment terminate, director nicholas john wilde logged form (1 page)
25 February 2008	Appointment terminated director nicholas wilde (1 page)
4 February 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 November 2007	Return made up to 01/11/07; no change of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 February 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 November 2006	Return made up to 01/11/06; full list of members (7 pages)
13 October 2006	Ad 01/07/05--------- Â£ si 999@1 (2 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
2 December 2005	Return made up to 01/11/05; full list of members (7 pages)
8 December 2004	Return made up to 01/11/04; full list of members (7 pages)
1 November 2004	Amended accounts made up to 31 March 2004 (9 pages)
14 October 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 September 2004	Director resigned (1 page)
9 December 2003	Return made up to 01/11/03; full list of members (7 pages)
22 September 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
19 November 2002	New director appointed (4 pages)
19 November 2002	Registered office changed on 19/11/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	New director appointed (3 pages)
19 November 2002	New secretary appointed (3 pages)
19 November 2002	New director appointed (3 pages)
1 November 2002	Incorporation (31 pages)

Fat Fox Records Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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