FOX FABS LIMITED
Active - Accounts Filed
General Information
NAME
FOX FABS LIMITED
COMPANY NUMBER
04710303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
25/03/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
25/03/2003
10/06/2004
YALUSA TRADING COMPANY LIMITED
LONDON
W1J 7ER
Telephone: 02076099026
TPS: No
46 Clarges Street
LONDON
W1J 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/06/2024 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FOX FABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FOX FABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FOX FABS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 10 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2020 - Present (3 years and 10 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
21/06/2021 - Present (3 years and 4 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 736 |
View Report |
|
25/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/06/2024 | Confirmation Statement (CS01) | other | |
| 30/06/2023 | Annual Accounts. (AA) | accounts | |
| 15/06/2023 | Confirmation Statement (CS01) | other | |
| 24/05/2023 | Change of registered office address (AD01) | registeredAddress | |
| 08/03/2023 | Annual Accounts. (AA) | accounts | |
| 12/01/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 08/12/2022 | No description (DISS16(SOAS)) | other | |
| 29/11/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 14/06/2022 | Confirmation Statement (CS01) | other | |
| 21/12/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 20/12/2021 | Annual Accounts. (AA) | accounts | |
| 01/12/2021 | No description (DISS16(SOAS)) | other | |
| 23/11/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 26/07/2021 | Confirmation Statement (CS01) | other | |
| 01/07/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/07/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/06/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 12/01/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/01/2021 | Notice of individual person PSC (PSC01) | other | |
| 12/01/2021 | Termination of appointment of secretary (TM02) | officers | |
| 12/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/01/2021 | Appointment of director (AP01) | officers | |
| 27/07/2020 | Annual Accounts. (AA) | accounts | |
| 11/06/2020 | Change of individual person PSC details (PSC04) | other | |
| 11/06/2020 | Confirmation Statement (CS01) | other | |
| 26/02/2020 | Confirmation Statement (CS01) | other | |
| 03/05/2019 | Annual Accounts. (AA) | accounts | |
| 25/03/2019 | Confirmation Statement (CS01) | other | |
| 29/06/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 11/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 18/08/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 30/06/2016 | Annual Accounts. (AA) | accounts | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 05/02/2015 | Appointment of secretary (AP03) | officers | |
| 18/12/2014 | Annual Accounts. (AA) | accounts | |
| 15/12/2014 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2014 | Annual Return (AR01) | returns | |
| 21/02/2014 | Annual Accounts. (AA) | accounts | |
| 11/06/2013 | Annual Accounts. (AA) | accounts | |
| 04/04/2013 | Annual Return (AR01) | returns | |
| 18/06/2012 | Annual Accounts. (AA) | accounts | |
| 27/03/2012 | Change of secretary’s details (CH03) | officers | |
| 27/03/2012 | Annual Return (AR01) | returns | |
| 09/06/2011 | Annual Accounts. (AA) | accounts | |
| 30/05/2011 | Annual Return (AR01) | returns | |
| 20/04/2010 | Change of director’s details (CH01) | officers | |
| 20/04/2010 | Annual Return (AR01) | returns | |
| 12/02/2010 | Annual Accounts. (AA) | accounts | |
| 13/07/2009 | Annual Accounts. (AA) | accounts | |
| 02/04/2009 | Annual Return. (363A) | returns | |
| 19/06/2008 | Annual Accounts. (AA) | accounts | |
| 03/04/2008 | Annual Return. (363A) | returns | |
| 02/08/2007 | Annual Accounts. (AA) | accounts | |
| 04/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 27/04/2007 | Annual Return. (363S) | returns | |
| 21/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/06/2006 | Annual Accounts. (AA) | accounts | |
| 10/04/2006 | Annual Return. (363S) | returns | |
| 15/12/2005 | Annual Return. (363S) | returns | |
| 07/10/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 04/01/2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/11/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 26/10/2004 | Annual Accounts. (AA) | accounts | |
| 17/09/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/06/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 10/05/2004 | Annual Return. (363S) | returns | |
| 28/04/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/03/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 03/12/2021 | New Accounts filed |
| 23/06/2021 | New Board Member Hasna Opgenhaffen (928447460) Appointed |
| 21/01/2021 | New Board Member Bipinkumar Kanubhai Rambhai Desai (913183247) Appointed |
| 14/01/2021 | John Martineau Kinder (900157830) has left the board |
| 14/01/2021 | New Board Member Bipinkumar Desai (927843484) Appointed |
| 14/01/2021 | New Board Member Javed Opgenhaffen (927843440) Appointed |
| 14/01/2021 | Change in Reg. Office |
| 30/07/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 14/04/2015 | New Annual Return filed |
| 09/02/2015 | New Company Secretary Geraldine Downey (919475028) Appointed |
| 23/12/2014 | New Accounts filed |
| 17/12/2014 | Cyril Henry Flajsner (914685067) has left the board |
| 05/04/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 16/07/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
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