FAX DIRECT LIMITED

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FAX DIRECT LIMITED

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Key Data

Status

Dissolved

Company No.

02789345

Incorporation date

11/02/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

28 Carters Lane, Epping Green, Epping, Essex CM16 6QJCopy
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Latest events (Record since 11/02/1993)
dot icon23/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon10/06/2013
First Gazette notice for compulsory strike-off
dot icon30/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon04/12/2012
Compulsory strike-off action has been discontinued
dot icon03/12/2012
Total exemption small company accounts made up to 2011-03-31
dot icon28/05/2012
Compulsory strike-off action has been suspended
dot icon02/04/2012
First Gazette notice for compulsory strike-off
dot icon11/05/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon12/05/2010
Director's details changed for Stephen Eric Ericson on 2010-02-01
dot icon01/02/2010
Total exemption full accounts made up to 2009-03-31
dot icon06/05/2009
Return made up to 20/02/09; full list of members
dot icon26/02/2009
Return made up to 20/02/08; full list of members
dot icon24/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon24/07/2008
Total exemption full accounts made up to 2007-03-31
dot icon23/05/2007
Return made up to 20/02/07; full list of members
dot icon25/09/2006
Secretary resigned;director resigned
dot icon25/09/2006
New secretary appointed
dot icon25/09/2006
Secretary resigned;director resigned
dot icon25/06/2006
Total exemption full accounts made up to 2006-03-31
dot icon28/03/2006
Registered office changed on 29/03/06 from: 31 highbridge road sutton coldfield west midlands B73 5QB
dot icon28/03/2006
New director appointed
dot icon28/03/2006
Director resigned
dot icon07/03/2006
Return made up to 20/02/06; full list of members
dot icon04/05/2005
Total exemption full accounts made up to 2005-03-31
dot icon17/03/2005
Return made up to 12/02/05; full list of members
dot icon17/06/2004
Total exemption full accounts made up to 2004-03-31
dot icon03/03/2004
Return made up to 12/02/04; full list of members
dot icon10/05/2003
Total exemption full accounts made up to 2003-03-31
dot icon17/02/2003
Return made up to 12/02/03; full list of members
dot icon13/07/2002
Total exemption full accounts made up to 2002-03-31
dot icon17/02/2002
Return made up to 12/02/02; full list of members
dot icon16/04/2001
Full accounts made up to 2001-03-31
dot icon08/02/2001
Return made up to 12/02/01; full list of members
dot icon03/05/2000
Full accounts made up to 2000-03-31
dot icon13/02/2000
Return made up to 12/02/00; full list of members
dot icon13/02/2000
Director's particulars changed
dot icon03/06/1999
Full accounts made up to 1999-03-31
dot icon21/02/1999
Return made up to 12/02/99; no change of members
dot icon30/01/1999
Accounts for a small company made up to 1998-03-31
dot icon30/01/1999
Registered office changed on 31/01/99 from: 45 stoneleigh deer park stareton kenilworth warwickshire CV8 2LY
dot icon24/02/1998
Return made up to 12/02/98; no change of members
dot icon16/12/1997
Accounts made up to 1997-03-31
dot icon24/03/1997
Registered office changed on 25/03/97 from: west hill blackdown leamington spa CV32 6QU
dot icon24/02/1997
Return made up to 12/02/97; full list of members
dot icon27/11/1996
Accounts for a small company made up to 1996-03-31
dot icon19/11/1996
Director resigned
dot icon19/11/1996
New director appointed
dot icon19/11/1996
Director resigned
dot icon11/03/1996
Return made up to 12/02/96; full list of members
dot icon25/01/1996
Accounts for a small company made up to 1995-03-31
dot icon15/06/1995
Certificate of change of name
dot icon14/06/1995
Director resigned
dot icon14/06/1995
New director appointed
dot icon14/06/1995
New director appointed
dot icon26/03/1995
Return made up to 12/02/95; no change of members
dot icon06/12/1994
Accounts for a small company made up to 1994-03-31
dot icon06/03/1994
Return made up to 12/02/94; full list of members
dot icon10/03/1993
Ad 05/03/93--------- £ si 100@1=100 £ ic 2/102
dot icon10/03/1993
Accounting reference date notified as 31/03
dot icon20/02/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/02/1993
Registered office changed on 21/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon18/02/1993
Certificate of change of name
dot icon11/02/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
11/02/1993 - 11/02/1993
16011
London Law Services Limited
Nominee Director
11/02/1993 - 11/02/1993
15403
Woodard, Thomas Armstrong
Director
11/02/1993 - 28/02/2006
1
Reeves, Andrew Carl Eaton
Director
07/06/1995 - 30/09/1996
3
Raby, Roy Edward
Director
30/09/1996 - 28/02/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About FAX DIRECT LIMITED

FAX DIRECT LIMITED is an(a) Dissolved company incorporated on 11/02/1993 with the registered office located at 28 Carters Lane, Epping Green, Epping, Essex CM16 6QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FAX DIRECT LIMITED?

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FAX DIRECT LIMITED is currently Dissolved. It was registered on 11/02/1993 and dissolved on 23/09/2013.

Where is FAX DIRECT LIMITED located?

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FAX DIRECT LIMITED is registered at 28 Carters Lane, Epping Green, Epping, Essex CM16 6QJ.

What does FAX DIRECT LIMITED do?

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FAX DIRECT LIMITED operates in the Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (51.11 - SIC 2003) sector.

What is the latest filing for FAX DIRECT LIMITED?

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The latest filing was on 23/09/2013: Final Gazette dissolved via compulsory strike-off.