Company NameFox77 Ltd
DirectorRik Vos
Company StatusActive - Proposal to Strike off
Company Number06787858
CategoryPrivate Limited Company
Incorporation Date12 January 2009(15 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRik Vos
Date of BirthApril 1977 (Born 47 years ago)
NationalityDutch
StatusCurrent
Appointed12 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence Address100 Batley Business Park
Technologhy Drive
Batley
WF17 6ER
Secretary NameOctopus Secretarial Services Limited (Corporation)
StatusCurrent
Appointed23 February 2010(1 year, 1 month after company formation)
Appointment Duration14 years, 1 month
Correspondence AddressSuite 8 Batley Business Park Technology Drive
Grange Road
Batley
West Yorkshire
WF17 6ER
Secretary NameCompanies Secretary Service Ltd (Corporation)
StatusResigned
Appointed12 January 2009(same day as company formation)
Correspondence AddressDept 1, 196 High Road
London
N22 8HH

Location

Registered Address100 Batley Business Park
Technologhy Drive
Batley
WF17 6ER
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardBatley East
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

1000 at £1Rik Vos
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return22 November 2018 (5 years, 4 months ago)
Next Return Due6 December 2019 (overdue)

Filing History

6 April 2019Voluntary strike-off action has been suspended (1 page)
26 February 2019First Gazette notice for voluntary strike-off (1 page)
18 February 2019Application to strike the company off the register (1 page)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
15 November 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
11 January 2018Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
27 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
27 January 2017Confirmation statement made on 12 January 2017 with updates (5 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 August 2016Registered office address changed from Suite 67Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 18 August 2016 (1 page)
18 August 2016Registered office address changed from Suite 67Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER to 100 Batley Business Park Technologhy Drive Batley WF17 6ER on 18 August 2016 (1 page)
5 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
(3 pages)
5 February 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,000
(3 pages)
11 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
11 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(3 pages)
12 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,000
(3 pages)
24 June 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
24 June 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
27 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(3 pages)
27 February 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1,000
(3 pages)
4 June 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
4 June 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
15 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
21 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 August 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
6 March 2012Compulsory strike-off action has been discontinued (1 page)
6 March 2012Compulsory strike-off action has been discontinued (1 page)
5 March 2012Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 March 2012Accounts for a dormant company made up to 31 January 2011 (2 pages)
5 March 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
31 January 2012First Gazette notice for compulsory strike-off (1 page)
20 June 2011Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 20 June 2011 (1 page)
20 June 2011Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 20 June 2011 (1 page)
17 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
17 January 2011Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
29 September 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
29 September 2010Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 August 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 5 August 2010 (1 page)
5 August 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 5 August 2010 (1 page)
5 August 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire on 5 August 2010 (1 page)
5 July 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Suite 8 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER on 5 July 2010 (1 page)
5 July 2010Registered office address changed from Dept-1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 5 July 2010 (1 page)
20 April 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Rik Vos on 12 January 2010 (2 pages)
19 April 2010Director's details changed for Rik Vos on 12 January 2010 (2 pages)
19 April 2010Secretary's details changed for Companies Secretary Service Ltd on 12 January 2010 (1 page)
19 April 2010Secretary's details changed for Companies Secretary Service Ltd on 12 January 2010 (1 page)
16 April 2010Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page)
16 April 2010Termination of appointment of Companies Secretary Service Ltd as a secretary (1 page)
16 April 2010Appointment of Octopus Secretarial Services Limited as a secretary (3 pages)
16 April 2010Appointment of Octopus Secretarial Services Limited as a secretary (3 pages)
16 April 2010Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 April 2010 (1 page)
16 April 2010Registered office address changed from Dept 1, 43 Owston Road Carcroft Doncaster DN6 8DA England on 16 April 2010 (1 page)
12 January 2009Incorporation (10 pages)
12 January 2009Incorporation (10 pages)