| Company Name | Fox Metal Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09146612 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
| Previous Name | Fox Metal Solution Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Matulewicz Maciej |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 29 December 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 September 2016) |
| Role | Fabricator |
| Country of Residence | United Kingdom |
| Correspondence Address | 265 Kensington Street Bradford West Yorkshire BD8 9LH |
| Secretary Name | Mr Maciej Matulewicz |
|---|---|
| Status | Closed |
| Appointed | 29 December 2015(1 year, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (closed 13 September 2016) |
| Role | Company Director |
| Correspondence Address | 256 Kensington Street Bradford West Yorkshire BD8 9LH |
| Director Name | Mr Janusz Malinowski |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 256 Kensington Street Bradford West Yorkshire BD8 9LH |
Location
| Registered Address | 256 Kensington Street Bradford West Yorkshire BD8 9LH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | Toller |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Janusz Malinowski 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Termination of appointment of Janusz Malinowski as a director on 25 December 2015 (1 page) |
| 30 December 2015 | Appointment of Mr Matulewicz Maciej as a director on 29 December 2015 (2 pages) |
| 30 December 2015 | Appointment of Mr Maciej Matulewicz as a secretary on 29 December 2015 (2 pages) |
| 30 December 2015 | Registered office address changed from Unit 7 Plumpton House Plumpton Road Hoddesdon EN11 0LB to 256 Kensington Street Bradford West Yorkshire BD8 9LH on 30 December 2015 (1 page) |
| 30 December 2015 | Appointment of Mr Matulewicz Maciej as a director on 29 December 2015 (2 pages) |
| 30 December 2015 | Termination of appointment of Janusz Malinowski as a director on 25 December 2015 (1 page) |
| 30 December 2015 | Registered office address changed from Unit 7 Plumpton House Plumpton Road Hoddesdon EN11 0LB to 256 Kensington Street Bradford West Yorkshire BD8 9LH on 30 December 2015 (1 page) |
| 30 December 2015 | Appointment of Mr Maciej Matulewicz as a secretary on 29 December 2015 (2 pages) |
| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
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| 21 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 31 October 2014 | Registered office address changed from C/O Fastax 67a Marlowes Hemel Hempstead Hertfordshire HP1 1LE United Kingdom to Unit 7 Plumpton House Plumpton Road Hoddesdon EN11 0LB on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from C/O Fastax 67a Marlowes Hemel Hempstead Hertfordshire HP1 1LE United Kingdom to Unit 7 Plumpton House Plumpton Road Hoddesdon EN11 0LB on 31 October 2014 (1 page) |
| 25 July 2014 | Company name changed fox metal solution LIMITED\certificate issued on 25/07/14
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| 25 July 2014 | Company name changed fox metal solution LIMITED\certificate issued on 25/07/14 (3 pages) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
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| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
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