SCREENFAX LIMITED

Key Data

Status

Dissolved

Company No.

01170337

Incorporation date

15/05/1974

Size

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1986)

13/12/2011

Final Gazette dissolved via voluntary strike-off

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30/08/2011

First Gazette notice for voluntary strike-off

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18/08/2011

Application to strike the company off the register

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09/08/2011

Previous accounting period extended from 2010-12-31 to 2011-04-30

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23/03/2011

Appointment of Robert John Smith as a director

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23/03/2011

Appointment of Gino Carlo Ussi as a director

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23/03/2011

Appointment of Jaspal Chahal as a director

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23/03/2011

Termination of appointment of Ben Keen as a director

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23/03/2011

Termination of appointment of George Hardy as a director

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23/03/2011

Termination of appointment of George Hardy as a secretary

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13/10/2010

Annual return made up to 2010-08-19 with full list of shareholders

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13/10/2010

Director's details changed for Mr George James Allan Hardy on 2009-10-01

View PDF (2 pages)

13/10/2010

Secretary's details changed for Mr George James Allan Hardy on 2009-10-01

View PDF (1 pages)

13/10/2010

Director's details changed for Ben Keen on 2009-10-01

View PDF (2 pages)

18/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

17/08/2010

Registered office address changed from 3rd Floor, 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-08-17

View PDF (2 pages)

14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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14/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/09/2009

Return made up to 19/08/09; full list of members

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09/09/2009

Registered office changed on 09/09/2009 from c/o gateway partners uk LTD 3RD floor 22 ganton street london W1F 7BY united kingdom

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23/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/02/2009

Registered office changed on 11/02/2009 from geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

02/10/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

06/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/10/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

01/09/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

09/05/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

02/09/2005

Return made up to 19/08/05; full list of members

View PDF (3 pages)

22/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/10/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

14/04/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

10/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

21/08/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

24/10/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

11/09/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

11/09/2000

Registered office changed on 11/09/00

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10/12/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

11/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

12/10/1998

Return made up to 19/08/98; no change of members

View PDF (5 pages)

12/10/1998

Director's particulars changed

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09/07/1998

Registered office changed on 09/07/98 from: 26/28 bartholomew square london EC1V 3QA

View PDF (1 pages)

16/10/1997

Certificate of change of name

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15/09/1997

Return made up to 19/08/97; no change of members

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15/09/1997

Location of register of members address changed

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03/07/1997

Registered office changed on 03/07/97 from: 5TH floor carmelite 50 victoria embankment london EC4Y 0LS

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

11/09/1996

Return made up to 19/08/96; full list of members

View PDF (6 pages)

09/09/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/07/1996

Resolutions

View PDF (1 pages)

30/07/1996

Declaration of assistance for shares acquisition

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30/07/1996

Registered office changed on 30/07/96 from: 2 crane court london EC4A 2BL

View PDF (1 pages)

30/07/1996

New secretary appointed;new director appointed

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30/07/1996

New director appointed

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30/07/1996

Secretary resigned;director resigned

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30/07/1996

Director resigned

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30/07/1996

Auditor's resignation

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23/07/1996

Particulars of mortgage/charge

View PDF (8 pages)

18/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

Resolutions

View PDF (1 pages)

01/09/1995

Return made up to 19/08/95; no change of members

View PDF (4 pages)

01/09/1995

Registered office changed on 01/09/95 from: 23/24 great james st london WC1N 3EL

View PDF (1 pages)

18/07/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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24/08/1994

Return made up to 19/08/94; no change of members

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07/06/1994

Full accounts made up to 1993-12-31

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13/10/1993

Full accounts made up to 1992-12-31

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30/08/1993

Return made up to 19/08/93; full list of members

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28/09/1992

Full accounts made up to 1991-12-31

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09/09/1992

Return made up to 19/08/92; no change of members

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18/09/1991

Return made up to 19/08/91; no change of members

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01/08/1991

Full accounts made up to 1990-12-31

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03/12/1990

Return made up to 15/11/90; full list of members

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30/10/1990

Full accounts made up to 1989-12-31

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19/09/1990

Location of register of members

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14/09/1990

Registered office changed on 14/09/90 from: 1 serjeants inn london EC4Y 1LL

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29/05/1990

Return made up to 15/11/89; no change of members

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14/11/1989

Full accounts made up to 1988-12-31

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03/05/1989

Return made up to 12/01/89; full list of members

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24/04/1989

Auditor's resignation

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05/02/1989

Full accounts made up to 1987-12-31

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27/01/1988

Return made up to 12/01/88; full list of members

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25/01/1988

Full accounts made up to 1986-12-31

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25/11/1986

Full accounts made up to 1985-12-31

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24/05/1986

Return made up to 13/05/86; full list of members

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07/05/1986

Full accounts made up to 1984-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Last made up date

31/12/2009

Next account date

31/12/2010

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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

Person	Title	Period	Connections
Keen, Ben	Director	10/07/1996 - 04/01/2011	6
Chahal, Jaspal Kaur	Director	04/01/2011 - Present	62
Smith, Robert John	Director	04/01/2011 - Present	32
Hardy, George James Allan	Director	10/07/1996 - 04/01/2011	2
Ussi, Gino Carlo	Director	04/01/2011 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About SCREENFAX LIMITED

SCREENFAX LIMITED is an(a) Dissolved company incorporated on 15/05/1974 with the registered office located at Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE. There are currently 3 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 SCREENFAX LIMITED?

SCREENFAX LIMITED is currently Dissolved. It was registered on 15/05/1974 and dissolved on 13/12/2011.

Where is SCREENFAX LIMITED located?

SCREENFAX LIMITED is registered at Lymehouse Studios, 30-31 Lyme Street, London NW1 0EE.

What does SCREENFAX LIMITED do?

SCREENFAX LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for SCREENFAX LIMITED?

The latest filing was on 13/12/2011: Final Gazette dissolved via voluntary strike-off.