Telefax Holdings Limited

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dissolved

Telefax Holdings Limited

02209648•Private Limited With Share Capital

5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD

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Incorporated

04/01/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Telefax Holdings Limited (02209648) is a private limited with share capital incorporated on 04/01/1988 (38 years old) and registered in surrey, KT146SD. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Incorporated 04/01/1988
KT146SD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2
J
john chapman
director
J
john richard meakin
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-09-2011
Gazette Notice Voluntary
Category:Gazette
Date:14-06-2011
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-06-2011
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:27-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2010
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Mortgage
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2009
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:14-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2007
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2005
Legacy
Category:Annual Return
Date:11-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:08-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2002
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Mortgage
Date:06-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1999
Legacy
Category:Address
Date:31-08-1999
Legacy
Category:Annual Return
Date:23-04-1999
Legacy
Category:Officers
Date:23-04-1999
Legacy
Category:Officers
Date:17-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:23-04-1998
Legacy
Category:Annual Return
Date:23-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-1997
Legacy
Category:Officers
Date:06-07-1997
Legacy
Category:Annual Return
Date:06-07-1997
Auditors Resignation Company
Category:Auditors
Date:13-05-1997
Legacy
Category:Officers
Date:25-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-1996
Legacy
Category:Address
Date:29-07-1996
Legacy
Category:Annual Return
Date:29-07-1996
Legacy
Category:Officers
Date:05-06-1996
Legacy
Category:Mortgage
Date:10-04-1996
Legacy
Category:Mortgage
Date:26-03-1996
Legacy
Category:Officers
Date:05-03-1996
Legacy
Category:Officers
Date:04-10-1995
Legacy
Category:Officers
Date:05-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-1995
Legacy
Category:Annual Return
Date:18-05-1995
Legacy
Category:Officers
Date:12-05-1995
Legacy
Category:Officers
Date:01-05-1995
Legacy
Category:Capital
Date:13-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-1994
Legacy
Category:Annual Return
Date:05-06-1994
Legacy
Category:Officers
Date:28-03-1994
Legacy
Category:Officers
Date:28-03-1994
Legacy
Category:Officers
Date:28-03-1994
Legacy
Category:Officers
Date:28-03-1994
Legacy
Category:Address
Date:28-03-1994
Legacy
Category:Officers
Date:17-11-1993
Legacy
Category:Officers
Date:04-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1993
Legacy
Category:Annual Return
Date:15-06-1993
Legacy
Category:Annual Return
Date:15-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-1992
Legacy
Category:Annual Return
Date:28-05-1992
Legacy
Category:Annual Return
Date:28-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1991
Legacy
Category:Annual Return
Date:04-06-1991
Legacy
Category:Mortgage
Date:09-05-1991
Legacy
Category:Mortgage
Date:18-04-1991
Legacy
Category:Mortgage
Date:12-04-1991
Legacy
Category:Mortgage
Date:10-04-1991
Accounts With Accounts Type Small Group
Category:Accounts
Date:20-06-1990
Legacy
Category:Annual Return
Date:20-06-1990
Legacy
Category:Mortgage
Date:20-12-1989
Legacy
Category:Annual Return
Date:21-08-1989
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-08-1989
Legacy
Category:Address
Date:21-04-1989
Legacy
Category:Mortgage
Date:14-04-1989
Legacy
Category:Officers
Date:19-01-1989
Legacy
Category:Capital
Date:19-07-1988
Resolution
Category:Resolution
Date:10-05-1988
Legacy
Category:Capital
Date:10-05-1988

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2010
Filing Date19/11/2009
Latest Accounts31/03/2009

Trading Addresses

Telefax Holdings Limited, 5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD
Telefax, Unit 3, St Augustines Business Park, Estuary Close, Whitstable, Kent, CT52QJ

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Contact

5 Park Court Pyrford Road, West Byfleet, Surrey, KT146SD