FOXWELL & WOOD LIMITED
Overview
| Company Name | FOXWELL & WOOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03182438 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOXWELL & WOOD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FOXWELL & WOOD LIMITED located?
| Registered Office Address | 3rd Floor 5 Lloyds Avenue EC3N 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOXWELL & WOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONGHAVEN LIMITED | Apr 03, 1996 | Apr 03, 1996 |
What are the latest accounts for FOXWELL & WOOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FOXWELL & WOOD LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
What are the latest filings for FOXWELL & WOOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Director's details changed for Mr Willem Anton Smit on May 16, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Termination of appointment of Rashmi Oberoi as a director on Apr 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Willem Anton Smit as a director on Apr 30, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Appointment of Rashmi Oberoi as a director on Apr 29, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Marios Tofaros as a director on Apr 29, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Amicorp (Uk) Directors Limited as a director on Feb 12, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of FOXWELL & WOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 76414340002 | ||||||||||
| SMIT, Willem Anton, Mr. | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | England | Dutch | 293400110002 | |||||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||||||
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 | |||||||||||
| ATHANASIADES, Apollon | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Cyprus | Cypriot | 164807010001 | |||||||||
| COULDRIDGE, Simon Ashley | Director | The Old Forge GY9 0SD Sark Channel Islands | British | 34245900001 | ||||||||||
| GRAY, Michael Andrew | Director | Flat 213a Kanika Alexander 38 Karaiskaki Street Limassol 3032 Cyprus | Cyprus | British | 116389990001 | |||||||||
| HOGAN, Sean Lee | Director | Block B, Christine Complex Amathountas Avenue Limassol Flat 34, 4531 Cyprus | Cyprus | British | 160184690001 | |||||||||
| KYTHREOTIS, Paul | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Cyprus | British | 140567410001 | |||||||||
| OBEROI, Rashmi | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | United Kingdom | Singaporean | 257015970001 | |||||||||
| TOFAROS, Marios | Director | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | Cyprus | Cypriot | 195962460001 | |||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd United Kingdom |
| 79635050003 | ||||||||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||||||
| CRESFORD DIRECTORS LIMITED | Director | 4th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 39162890002 |
Who are the persons with significant control of FOXWELL & WOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Manuel Orlando Ruoss | Apr 06, 2016 | 3rd Floor 5 Lloyds Avenue EC3N 3AE London | No |
Nationality: Swiss Country of Residence: United Arab Emirates | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0