URBANFOX.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameURBANFOX.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03996831
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBANFOX.COM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is URBANFOX.COM LIMITED located?

    Registered Office Address
    1 Parkshot
    TW9 2RD Richmond
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBANFOX.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for URBANFOX.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on May 18, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2020

    4 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    4 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2018

    4 pagesAA

    Confirmation statement made on May 18, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Director's details changed for David Fox on Dec 14, 2017

    2 pagesCH01

    Registered office address changed from Philip Hudson & Co 454-458 Chiswick High Road London W4 5TT to 1 Parkshot Richmond Surrey TW9 2rd on Dec 15, 2017

    1 pagesAD01

    Director's details changed for Christina Fox on Dec 14, 2017

    2 pagesCH01

    Confirmation statement made on May 18, 2017 with updates

    7 pagesCS01

    Director's details changed for David Fox on May 11, 2017

    2 pagesCH01

    Director's details changed for Christina Fox on May 11, 2017

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2016

    5 pagesAA

    Annual return made up to May 18, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    7 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2015

    Statement of capital on May 21, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of URBANFOX.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Christina
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Director
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    United KingdomBritishCompany Director72835460001
    FOX, David
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    Director
    TW9 2RD Richmond
    1 Parkshot
    Surrey
    England
    United KingdomIrishCompany Director72835280001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    CREED, Anthony Christopher Stephen
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    Secretary
    182 Rochester Drive
    DA5 1QG Bexley
    Kent
    British39209720001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of URBANFOX.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christina Fox
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    England
    Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Fox
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    England
    Apr 06, 2016
    The Quadrant
    TW9 1BP Richmond
    22
    Surrey
    England
    No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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