FOXBAT ALPHA LIMITED
Overview
| Company Name | FOXBAT ALPHA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04573407 |
| 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 FOXBAT ALPHA LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FOXBAT ALPHA LIMITED located?
| Registered Office Address | Riverside Jubilee Way Grange Moor WF4 4TD Wakefield West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOXBAT ALPHA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIENTIFICA LIMITED | Mar 19, 2003 | Mar 19, 2003 |
| HAMSARD 2615 LIMITED | Oct 25, 2002 | Oct 25, 2002 |
What are the latest accounts for FOXBAT ALPHA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for FOXBAT ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from 3 Raglan Road Birmingham B5 7RA England to Riverside Jubilee Way Grange Moor Wakefield West Yorkshire WF4 4TD on Jul 22, 2014 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed cientifica LIMITED\certificate issued on 04/11/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Hailing Yu on Oct 01, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from * 4 the Grove Ilkley West Yorkshire LS29 9EG England* on Oct 24, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * 69 Brushfield Street London E1 7LB* on Sep 07, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Oct 25, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Oct 25, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Hailing Yu on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Ewing Harper on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Hammonds Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Hailing Yu as a secretary | 3 pages | AP03 | ||||||||||
Director's details changed for Hailing Yu on Nov 26, 2009 | 3 pages | CH01 | ||||||||||
Who are the officers of FOXBAT ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Hailing | Secretary | Raglan Road B5 7RA Birmingham 3 England | British | 147375080002 | ||||||
| HARPER, Hailing | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Riverside West Yorkshire | England | Chinese | Technology Specialist | 127892540002 | ||||
| HARPER, Timothy Ewing | Director | Jubilee Way Grange Moor WF4 4TD Wakefield Riverside West Yorkshire | England | British | Engineer | 88701270002 | ||||
| HOLISTER, Paul Viney | Secretary | Pierrelongue Buis Les Baronnies 26170 France | British | Research Director | 88701100001 | |||||
| ROBLES SANJUAN, Elena | Secretary | C/ Sierra De Alcaraz, 8 FOREIGN Valdemorillo Madrid 28210 Spain | Spanish | 103010170001 | ||||||
| HAMMONDS SECRETARIAL SERVICES LIMITED | Secretary | Rutland House 148 Edmond Street B3 2JR Birmingham | 73037780002 | |||||||
| HSE SECRETARIES LIMITED | Nominee Secretary | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023720001 | |||||||
| CORREIA, Antonio | Director | Calle Lago Constanza Numero 47 FOREIGN Madrid 20817 Spain | French | Physicist | 88701030001 | |||||
| HOLISTER, Paul Viney | Director | Pierrelongue Buis Les Baronnies 26170 France | British | Research Director | 88701100001 | |||||
| HSE DIRECTORS LIMITED | Nominee Director | 7 Devonshire Square Cutlers Gardens EC2M 4YH London | 900023710001 |
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