Zonefox Limited

Company Name	Zonefox Limited
Company Status	Dissolved
Company Number	SC459531
Category	Private Limited Company
Incorporation Date	19 September 2013(10 years, 7 months ago)
Dissolution Date	6 April 2021 (3 years ago)
Previous Name	Hms (982) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Manoj Vittal
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	22 October 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 06 April 2021)
Role	Senior Director, Corporate Development
Country of Residence	United States
Correspondence Address	899 Kifer Road Sunnyvale, California Santa Clara County 94086

Director Name	Mr John Lunsford Gregory Whittle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	22 October 2018(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 06 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	899 Kifer Road Sunnyvale California 94086

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr Manus Joseph Fullerton
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Jamie Robert Graves
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Richard Cameron Lewis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Paul Gerard Yuskaitis
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Matthew John Little
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2018)
Role	Chief Technical Officer
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	inquisitive-systems.co.uk

Location

Registered Address	40 Torphichen Street Edinburgh EH3 8JB Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Inquisitive Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
12 January 2021	First Gazette notice for compulsory strike-off (1 page)
7 January 2021	Application to strike the company off the register (3 pages)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
12 December 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
26 November 2019	First Gazette notice for compulsory strike-off (1 page)
4 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Paul Gerard Yuskaitis as a director on 22 October 2018 (1 page)
1 November 2018	Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD to 40 Torphichen Street Edinburgh EH3 8JB on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Richard Cameron Lewis as a director on 22 October 2018 (1 page)
1 November 2018	Termination of appointment of Matthew John Little as a director on 22 October 2018 (1 page)
1 November 2018	Appointment of Mr Manoj Vittal as a director on 22 October 2018 (2 pages)
1 November 2018	Appointment of Mr John Lunsford Gregory Whittle as a director on 22 October 2018 (2 pages)
1 November 2018	Termination of appointment of Jamie Robert Graves as a director on 22 October 2018 (1 page)
1 November 2018	Termination of appointment of Hms Secretaries Limited as a secretary on 22 October 2018 (1 page)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
27 September 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
11 September 2018	Director's details changed for Matthew John Little on 2 August 2018 (2 pages)
10 September 2018	Director's details changed for Mr Jamie Robert Graves on 2 August 2018 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
6 January 2017	Director's details changed for Matthew John Little on 19 December 2016 (2 pages)
6 January 2017	Director's details changed for Matthew John Little on 19 December 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
9 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
9 October 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (5 pages)
4 August 2015	Termination of appointment of Manus Joseph Fullerton as a director on 7 April 2015 (1 page)
4 August 2015	Termination of appointment of Manus Joseph Fullerton as a director on 7 April 2015 (1 page)
4 August 2015	Termination of appointment of Manus Joseph Fullerton as a director on 7 April 2015 (1 page)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
22 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
16 December 2014	Appointment of Hms Secretaries Limited as a secretary on 4 December 2014 (2 pages)
16 December 2014	Appointment of Hms Secretaries Limited as a secretary on 4 December 2014 (2 pages)
16 December 2014	Appointment of Hms Secretaries Limited as a secretary on 4 December 2014 (2 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
2 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (5 pages)
30 April 2014	Appointment of Matthew John Little as a director (3 pages)
30 April 2014	Appointment of Matthew John Little as a director (3 pages)
6 December 2013	Appointment of Mr Manus Joseph Fullerton as a director (3 pages)
6 December 2013	Appointment of Mr Manus Joseph Fullerton as a director (3 pages)
6 December 2013	Appointment of Mr Richard Cameron Lewis as a director (3 pages)
6 December 2013	Appointment of Mr Jamie Robert Graves as a director (3 pages)
6 December 2013	Appointment of Paul Gerard Yuskaitis as a director (3 pages)
6 December 2013	Appointment of Paul Gerard Yuskaitis as a director (3 pages)
6 December 2013	Appointment of Mr Richard Cameron Lewis as a director (3 pages)
6 December 2013	Appointment of Mr Jamie Robert Graves as a director (3 pages)
3 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD Scotland on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD Scotland on 3 December 2013 (1 page)
3 December 2013	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD Scotland on 3 December 2013 (1 page)
23 September 2013	Company name changed hms (982) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Company name changed hms (982) LIMITED\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-19 NM01 ‐ Change of name by resolution (3 pages)
20 September 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 20 September 2013 (1 page)
20 September 2013	Termination of appointment of Donald Munro as a director (1 page)
20 September 2013	Termination of appointment of Donald Munro as a director (1 page)
20 September 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
20 September 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
20 September 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
20 September 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
20 September 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 20 September 2013 (1 page)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
19 September 2013	Incorporation Statement of capital on 2013-09-19 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Zonefox Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland