SUPERFOX LTD
LONDON

Hellopages » Greater London » Camden » NW1 9NX
Company number 04727495
Status Active
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 6 KENTISH TOWN ROAD, LONDON, NW1 9NX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SUPERFOX LTD are www.superfox.co.uk, and www.superfox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Superfox Ltd is a Private Limited Company. The company registration number is 04727495. Superfox Ltd has been working since 08 April 2003. The present status of the company is Active. The registered address of Superfox Ltd is 6 Kentish Town Road London Nw1 9nx. The cash in hand is £0k. It is £0k against last year. . CHEN, Huixiao is a Director of the company. Secretary WEI, Michael David has been resigned. Secretary ZHOU, Yin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAN, Fai has been resigned. Director CHAN, Kai has been resigned. Director CHEN, Huixiao has been resigned. Director WALTON, Lee has been resigned. Director WEI, Jenny has been resigned. Director WEI, Jenny has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


superfox Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CHEN, Huixiao
Appointed Date: 16 April 2013
44 years old

Resigned Directors

Secretary
WEI, Michael David
Resigned: 01 November 2010
Appointed Date: 01 July 2004
Secretary
ZHOU, Yin
Resigned: 01 July 2004
Appointed Date: 28 April 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 April 2003
Appointed Date: 08 April 2003
Director
CHAN, Fai
Resigned: 16 April 2013
Appointed Date: 01 January 2013
55 years old
Director
CHAN, Kai
Resigned: 01 July 2004
Appointed Date: 28 April 2003
59 years old
Director
CHEN, Huixiao
Resigned: 14 April 2014
Appointed Date: 16 April 2013
44 years old
Director
WALTON, Lee
Resigned: 01 November 2010
Appointed Date: 01 January 2009
57 years old
Director
WEI, Jenny
Resigned: 01 January 2013
Appointed Date: 20 September 2011
74 years old
Director
WEI, Jenny
Resigned: 01 January 2009
Appointed Date: 01 July 2004
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 April 2003
Appointed Date: 08 April 2003

SUPERFOX LTD Events

13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
06 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
...
... and 52 more events
08 May 2003
New secretary appointed
28 Apr 2003
Registered office changed on 28/04/03 from: 39A leicester road salford manchester M7 4AS
28 Apr 2003
Secretary resigned
28 Apr 2003
Director resigned
08 Apr 2003
Incorporation

SUPERFOX LTD Charges

27 May 2003
Rent deposit deed
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Savas Koumendouros and Caterina Koumendouros
Description: £13,250.00 together with all interest accrued thereto.

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