Company Information for FOX KALOMASKI CROSSING LIMITED
8TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
|
Company Registration Number
03002551
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
FOX KALOMASKI CROSSING LIMITED | ||
Legal Registered Office | ||
8TH FLOOR ONE TEMPLE ROW BIRMINGHAM B2 5LG Other companies in W1T | ||
Previous Names | ||
|
Company Number | 03002551 | |
---|---|---|
Company ID Number | 03002551 | |
Date formed | 1994-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 08:22:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
STEVEN KENNETH ADAMS |
||
STEPHEN CHARLES FOX |
||
KIM VIVIENNE HARRIS |
||
GARY MARK JACOBS |
||
TIMOTHY SEAN PARKIN |
||
ROBERT MARTIN THACKERY |
||
YIFAN ZHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT BENEDICT WALK |
Director | ||
PETER CROSSING |
Director | ||
RICHARD MARTIN TEIDEMAN |
Director | ||
STEPHEN WILLIAM HOLMAN |
Director | ||
ADRIAN JAMES WRIGHT |
Director | ||
NICOLA JANE WHITE |
Director | ||
JUDITH ELYSE PAYNE-JAMES |
Director | ||
STEPHEN CHARLES FOX |
Company Secretary | ||
ARM SECRETARIES LIMITED |
Nominated Secretary | ||
THOMAS CLARK |
Director | ||
ALAN ROBERT MILNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
26 JELF ROAD FREEHOLD LIMITED | Company Secretary | 2004-12-04 | CURRENT | 2003-10-16 | Active | |
CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1997-10-31 | Active | |
AINSTAR LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
HAZELEIGH LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2014-10-01 | |
MACDERMOTT & CHANT LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-12-15 | Dissolved 2015-08-04 | |
EQUILIUS LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-09-02 | Active | |
ROYAL HERBERT MANAGEMENT LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1992-05-26 | Active | |
ROYAL HERBERT FREEHOLD LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1997-07-22 | Active | |
ROSSMORE COURT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-03-29 | Active | |
AMBROSI SCIENTIFIC CONSULTING UK LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-02-03 | Dissolved 2017-03-14 | |
GARLAND CONSULTING LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-07-01 | Dissolved 2015-09-08 | |
PDU LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1988-01-19 | Dissolved 2016-04-12 | |
M.& S.SHIPPING LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1955-01-22 | Dissolved 2016-03-29 | |
M & S SHIPPING (INTERNATIONAL) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1993-09-21 | Dissolved 2017-06-27 | |
THETA COMPUTER SERVICES LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1979-11-01 | Active | |
BROMLEY GROVE RESIDENTS LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1994-05-11 | Active | |
MANNOX DECORATIVE SPECIALISTS LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1985-04-15 | Dissolved 2017-05-23 | |
GREAT LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Dissolved 2016-11-01 | |
ADAMS MANAGEMENT & CONSULTING SERVICES LTD | Director | 2010-10-18 | CURRENT | 2010-10-18 | Active - Proposal to Strike off | |
THE SMALL BUT MIGHTY GROUP LTD | Director | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
FKC 5 SIMPLE TRUTHS LTD | Director | 2018-04-26 | CURRENT | 2018-04-26 | Active | |
SPINNING GLOBE LIMITED | Director | 2017-11-03 | CURRENT | 2014-05-19 | Active | |
DIG SPACE LIMITED | Director | 2016-03-01 | CURRENT | 2015-01-28 | Active | |
LONDON CREATIVE LTD | Director | 2014-04-02 | CURRENT | 1997-11-12 | Liquidation | |
DIFFERENT MARKETING LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-13 | Dissolved 2015-07-14 | |
KYSEN LIMITED | Director | 2011-10-12 | CURRENT | 1999-09-27 | Dissolved 2013-11-26 | |
MOVING MILLIONS LIMITED | Director | 2009-03-31 | CURRENT | 2009-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Appointment of a voluntary liquidator | ||
Removal of liquidator by court order | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 01/02/23 FROM 150-158 Kings Cross Road London WC1X 9DH United Kingdom | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Arm Secretaries Limited on 2022-12-14 | ||
TM02 | Termination of appointment of Arm Secretaries Limited on 2022-12-14 | |
CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YIFAN ZHU | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM 1 Poultry London EC2R 8EJ United Kingdom | |
PSC04 | Change of details for Mr Stephen Charles Fox as a person with significant control on 2020-11-17 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARTIN THACKERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KENNETH ADAMS | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gary Mark Jacobs on 2019-11-07 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES FOX | |
RES01 | ADOPT ARTICLES 28/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Kenneth Adams on 2018-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM 57 61 Charterhouse Street London EC1M 6HA United Kingdom | |
CH01 | Director's details changed for Mr Robert Martin Thackery on 2017-11-30 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | SHARE RIGHTS/COMPANY BUSINESS 27/06/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES13 | SHARE RIGHTS/DIRECTORS AUTHORISED TO COUNT IN QUORUM AND VOTE 27/06/2017 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 48980 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP48,980 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Robert Martin Thackery on 2017-07-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS YIFAN ZHU / 29/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SEAN PARKIN / 26/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR GARY MARK JACOBS / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK JACOBS / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 26/07/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KENNETH ADAMS / 26/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENEDICT WALK | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/08/17 STATEMENT OF CAPITAL;GBP 48980 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 48980 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 48980 | |
RES11 | Resolutions passed:
| |
CH01 | Director's details changed for Miss Yifan Zhu on 2017-08-01 | |
AP01 | DIRECTOR APPOINTED MISS YIFAN ZHU | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/17 FROM 48 Fitzroy Street London W1T 5BS | |
RES01 | ADOPT ARTICLES 14/07/2017 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 48000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARM SECRETARIES LIMITED / 01/11/2016 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 09/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 28/02/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT BENEDICT WALK | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 16/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEVEN KENNETH ADAMS | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED TIMOTHY SEAN PARKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSING | |
LATEST SOC | 28/12/14 STATEMENT OF CAPITAL;GBP 48000 | |
AR01 | 16/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEIDEMAN | |
SH06 | 05/12/14 STATEMENT OF CAPITAL GBP 48000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLMAN | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARTIN TEIDEMAN | |
SH01 | 02/04/14 STATEMENT OF CAPITAL GBP 57143 | |
AR01 | 16/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 27/02/13 STATEMENT OF CAPITAL GBP 49000 | |
SH06 | 27/02/13 STATEMENT OF CAPITAL GBP 48000 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 16/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CROSSING / 17/12/2011 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN THACKERY / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK JACOBS / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HOLMAN / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIM VIVIENNE HARRIS / 19/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES FOX / 19/10/2011 | |
AP01 | DIRECTOR APPOINTED PETER CROSSING | |
AP01 | DIRECTOR APPOINTED ROBERT MARTIN THACKERY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/08/2011 | |
CERTNM | COMPANY NAME CHANGED FOX KALOMASKI LIMITED CERTIFICATE ISSUED ON 17/08/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM YESTER HOUSE YESTER PARK CHISLEHURST KENT BR7 5DG | |
AR01 | 16/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN WRIGHT | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARY JACOBS / 01/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLA WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH PAYNE-JAMES | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 25/07/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/02/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-16 |
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2023-02-16 |
Appointmen | 2023-01-31 |
Resolution | 2023-01-31 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Satisfied | STEPHEN CHARLES FOX | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOX KALOMASKI CROSSING LIMITED
FOX KALOMASKI CROSSING LIMITED owns 5 domain names.
blissmk.co.uk fkclondon.co.uk fkonline.co.uk brikdigital.co.uk stresslesspromotions.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as FOX KALOMASKI CROSSING LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FOX KALOMASKI CROSSING LIMITED | Event Date | 2023-01-31 |
Name of Company: FOX KALOMASKI CROSSING LIMITED Company Number: 03002551 Nature of Business: Media Previous Name of Company: Fox Kalomaski Limited Registered office: 150-158 Kings Cross Road, London,… | |||
Initiating party | Event Type | Resolution | |
Defending party | FOX KALOMASKI CROSSING LIMITED | Event Date | 2023-01-31 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |