ARCTIC FOX LTD

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

    Company NameARCTIC FOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09451431
    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 ARCTIC FOX LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ARCTIC FOX LTD located?

    Registered Office Address
    49 Greek Street
    W1D 4EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARCTIC FOX LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ARCTIC FOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    6 pagesCS01

    Annual return made up to May 12, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2016

    Statement of capital on May 13, 2016

    • Capital: GBP 1,000
    SH01

    Appointment of Roxanne Renee Njon as a director on May 12, 2016

    2 pagesAP01

    Appointment of Florent Thomas Gaglio as a director on May 12, 2016

    2 pagesAP01

    Termination of appointment of Rosemary Anne Lass as a director on May 12, 2016

    1 pagesTM01

    Registered office address changed from Fox Hill Henley Road Claverdon Warwick Warwickshire CV35 8LJ United Kingdom to 49 Greek Street London W1D 4EG on May 13, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 1,000
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2015

    Statement of capital on Feb 20, 2015

    • Capital: GBP 1,000
    SH01
    incorporationFeb 20, 2015

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of ARCTIC FOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAGLIO, Florent Thomas
    Greek Street
    W1D 4EG London
    49
    England
    Director
    Greek Street
    W1D 4EG London
    49
    England
    FranceFrench208099510001
    NJON, Roxanne Renee
    Greek Street
    W1D 4EG London
    49
    England
    Director
    Greek Street
    W1D 4EG London
    49
    England
    FranceFrench208099520001
    LASS, Rosemary Anne
    Greek Street
    W1D 4EG London
    49
    England
    Director
    Greek Street
    W1D 4EG London
    49
    England
    United KingdomBritish34137170001

    Who are the persons with significant control of ARCTIC FOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Florent Thomas Gaglio
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    Apr 06, 2016
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Roxanne Renee Njon
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    Apr 06, 2016
    Greek Street
    W1D 4EG London
    49
    United Kingdom
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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