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FOXTON2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Foxton2 Limited. The company was founded 23 years ago and was given the registration number 04017205. The firm's registered office is in LONDON. You can find them at 61a Glenthorne Road, 61a Glenthorne Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FOXTON2 LIMITED
Company Number:04017205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2000
End of financial year:30 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:61a Glenthorne Road, 61a Glenthorne Road, London, England, W6 0LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61a Glenthorne Road, 61a Glenthorne Road, London, England, W6 0LJ

Director01 August 2018Active
Mirador Mansion, Unit 7, 2/F, 54-64b Nathan Road, Kowloon, Tst, Hong Kong,

Director19 April 2013Active
Mirador Mansion, Unit 7, 2/F, 54-64b Nathan Road, Kowloon Tst, Hong Kong,

Secretary01 June 2013Active
61 Glenthorne Road, London, W6 0LJ

Secretary21 June 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary19 June 2000Active
61 Glenthorne Road, London, W6 0LJ

Director21 June 2000Active
61, Glenthorne Road, London, W6 0LJ

Director01 October 2007Active
The Merdian 4 Copthall House, Station Square, Coventry, England, CV1 2FL

Director05 September 2009Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director19 June 2000Active

People with Significant Control

Ms Yu Li
Notified on:01 May 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:England
Address:61a Glenthorne Road, 61a Glenthorne Road, London, England, W6 0LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-07Gazette

Gazette dissolved compulsory.

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2021-09-21Gazette

Gazette notice compulsory.

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2021-07-01Accounts

Accounts with accounts type dormant.

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2020-10-27Address

Change registered office address company with date old address new address.

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2020-07-04Confirmation statement

Confirmation statement with no updates.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2019-11-17Officers

Termination secretary company with name termination date.

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2019-08-26Confirmation statement

Confirmation statement with no updates.

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2019-05-27Accounts

Accounts with accounts type dormant.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-08-10Officers

Appoint person director company with name date.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type dormant.

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2017-05-28Accounts

Accounts with accounts type dormant.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-04-25Address

Change registered office address company with date old address new address.

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2016-07-27Annual return

Annual return company with made up date full list shareholders.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-07-06Accounts

Change account reference date company current extended.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Accounts

Accounts with accounts type dormant.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Accounts

Accounts with accounts type dormant.

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2013-06-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-01Officers

Appoint person secretary company with name.

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