OpenCompanies

3fox International Limited

Company number
05114035
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Apr 2004
Nature of business
Other telecommunications activities

Registered office

Previous names

  • Arched Life Limited (until 18 May 2004)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 27 Apr 2004 11 May 2004
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 27 Apr 2004 11 May 2004
RAVEN, Vivian Foster Director 18 May 2004 21 Sep 2011
FOX, Julian Charles Hubert Secretary 18 May 2004 17 Jul 2020
FOX, Julian Charles Hubert Director 18 May 2004 17 Jul 2020
FOX, Toby Richard Hubert Director 18 May 2004 17 Jul 2020
COVACI, Ionut Florin Director 25 Sep 2020 5 Oct 2020
STONE, Jamila Mary Director 17 Jul 2020 5 Oct 2020
DUNSMORE, John Director 5 Oct 2020

Control

NameNature of controlNotifiedCeased
Mr Julian Charles Hubert Fox Ownership Of Shares 50 To 75 Percent 6 Apr 2016 17 Jul 2020
Mr Ionut Florin Covaci Significant Influence Or Control
Significant Influence Or Control As Firm
25 Sep 2020 5 Oct 2020
Ms Jamila Mary Stone Ownership Of Shares 75 To 100 Percent 17 Jul 2020 5 Oct 2020
Mr John Dunsmore Voting Rights 75 To 100 Percent 5 Oct 2020

Accounts

Year ended Net assets Cash
31 Mar 2019 -£268,199 £306,125
31 Mar 2018 -£341,544 £288,492
31 Mar 2017 - £304,259
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -

Data