NOFAX ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
NOFAX ENTERPRISES LIMITED
COMPANY NUMBER
03045074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/04/1995
(29 years and 7 months old)
WEBSITE
nofaxltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
26/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM9 8LZ
Telephone: 02077246688
TPS: No
Swiss House Beckingham Street
Tolleshunt Major
Essex
CM9 8LZ
441 Edgware Road
London
W2 1TH
Telephone: 77246688
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/06/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREE D LIMITED | Active - Accounts Filed | View Report |
| NOFAX ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOFAX ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOFAX ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOFAX ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/1996 - Present (28 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 54 Past: 54 |
View Report |
|
11/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9148 |
View Report |
|
11/04/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9587 |
View Report |
|
01/05/1995 - 12/11/1996 (1 years and 6 months) Born in Jul 1958 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/05/1995 - 12/11/1996 (1 years and 6 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 10/06/2023 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 09/06/2023 | Annual Accounts. (AA) | accounts | |
| 23/05/2023 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 23/05/2023 | No description (DISS16(SOAS)) | other | |
| 24/03/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Termination of appointment of director (TM01) | officers | |
| 23/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/09/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/06/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/09/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/06/2021 | Appointment of director (AP01) | officers | |
| 03/06/2021 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 25/05/2021 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/05/2021 | No description (DISS16(SOAS)) | other | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/04/2020 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2020 | Confirmation Statement (CS01) | other | |
| 29/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 29/01/2020 | Termination of appointment of director (TM01) | officers | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 01/02/2019 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2018 | Annual Accounts. (AA) | accounts | |
| 17/04/2018 | Confirmation Statement (CS01) | other | |
| 28/09/2017 | Annual Accounts. (AA) | accounts | |
| 21/04/2017 | Change of director’s details (CH01) | officers | |
| 21/04/2017 | Confirmation Statement (CS01) | other | |
| 29/09/2016 | Annual Accounts. (AA) | accounts | |
| 04/05/2016 | Change of secretary’s details (CH03) | officers | |
| 04/05/2016 | Change of director’s details (CH01) | officers | |
| 04/05/2016 | Change of director’s details (CH01) | officers | |
| 04/05/2016 | Annual Return (AR01) | returns | |
| 25/09/2015 | Annual Accounts. (AA) | accounts | |
| 21/04/2015 | Annual Return (AR01) | returns | |
| 03/11/2014 | Change of director’s details (CH01) | officers | |
| 26/09/2014 | Annual Accounts. (AA) | accounts | |
| 25/04/2014 | Annual Return (AR01) | returns | |
| 30/09/2013 | Annual Accounts. (AA) | accounts | |
| 18/04/2013 | Annual Return (AR01) | returns | |
| 11/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 11/02/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 03/10/2012 | Annual Accounts. (AA) | accounts | |
| 09/05/2012 | Annual Return (AR01) | returns | |
| 11/01/2012 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 10/01/2012 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 05/01/2012 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Annual Return (AR01) | returns | |
| 15/06/2011 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 26/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 04/11/2009 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 21/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 05/02/2009 | Annual Accounts. (AA) | accounts | |
| 14/08/2008 | Annual Return. (363A) | returns | |
| 11/01/2008 | Annual Return. (363A) | returns | |
| 05/11/2007 | Annual Accounts. (AA) | accounts | |
| 17/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/02/2007 | Annual Return. (363A) | returns | |
| 08/12/2006 | Annual Accounts. (AA) | accounts | |
| 06/01/2006 | Annual Return. (363A) | returns | |
| 05/12/2005 | Annual Accounts. (AA) | accounts | |
| 16/03/2005 | Annual Return. (363S) | returns | |
| 24/12/2004 | Annual Return. (363S) | returns | |
| 18/11/2004 | Annual Accounts. (AA) | accounts | |
| 22/06/2004 | Annual Return. (363S) | returns | |
| 03/02/2004 | Annual Accounts. (AA) | accounts | |
| 20/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 20/10/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/07/2003 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/05/2003 | Annual Return. (363S) | returns | |
| 23/03/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/12/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/11/2002 | Annual Accounts. (AA) | accounts | |
| 10/08/2002 | Annual Return. (363S) | returns | |
| 30/01/2002 | Annual Accounts. (AA) | accounts | |
| 12/06/2001 | Annual Return. (363S) | returns | |
| 05/06/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/07/2000 | Annual Return. (363S) | returns | |
| 13/06/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/06/2000 | Annual Accounts. (AA) | accounts | |
| 06/06/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/05/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/05/2000 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/12/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/10/1999 | Annual Accounts. (AA) | accounts | |
| 24/07/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/06/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 15/06/1999 | Annual Return. (363A) | returns | |
| 09/04/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 09/04/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/02/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 29/12/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/12/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/11/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/09/1998 | Change of accounting reference date. (225) | miscellaneous | |
| 15/08/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 15/08/1998 | Particulars of a mortgage or charge. (395) | mortgages | |
| 31/07/1998 | Annual Accounts. (AA) | accounts | |
| 23/07/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/05/1998 | Annual Return. (363A) | returns | |
| 01/12/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/09/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FREE D LIMITED | Active - Accounts Filed | View Report |
| CHATEAUX HOLDING LIMITED | Active - Accounts Filed | View Report |
| DAYVILLE ESTATES LIMITED | Active - Accounts Filed | View Report |
| THE LYNTON ROAD SUITES LIMITED | Active - Accounts Filed | View Report |
| FRONTBAY LIMITED | Non-Trading | View Report |
| HELGOR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VOLTAIRE 78 LIMITED | Non-Trading | View Report |
| HELGOR TRADING LIMITED | Active - Accounts Filed | View Report |
| HORIZON (MAIDA VALE) LIMITED | Company is dissolved | View Report |
| NEWLAND ESTATES LIMITED | Company is dissolved | View Report |
| NOFAX ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| NOFAX STATION ROAD LIMITED | Active - Accounts Filed | View Report |
| OVALDENE & HART LTD | Active - Accounts Filed | View Report |
| TAKOMA ESTATES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 14/06/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | Saman Dallali (917898454) has left the board |
| 14/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Saman Dallali (917898454) Appointed |
| 02/03/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 31/01/2020 | Nir Shamir (909269126) has left the board |
| 31/01/2020 | Nir Shamir (903299259) has left the board |
| 05/10/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 12/05/2016 | New Board Member Nir Shamir (909269126) Appointed |
| 10/05/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 25/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 22/04/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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