| Company Name | EFAX Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05552879 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2005(18 years, 8 months ago) |
| Dissolution Date | 18 July 2017 (6 years, 9 months ago) |
| Previous Name | Newincco 476 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jeremy David Rossen |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 24 November 2015(10 years, 2 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 July 2017) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB |
| Director Name | Mr Jeffrey Daniel Adelman |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 03 October 2005(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 10 January 2015) |
| Role | General Consel |
| Country of Residence | United States |
| Correspondence Address | 1724 Cedar Street Santa Monica California Ca90405 United States |
| Director Name | Zachary Benjamin Maul |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 10 January 2015(9 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 November 2015) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB |
| Director Name | Olswang Directors 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Director Name | Olswang Directors 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Seventh Floor 90 High Holborn London WC1V 6XX |
| Secretary Name | Olswang Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2005(same day as company formation) |
| Correspondence Address | Seventh Floor, 90 High Holborn London WC1V 6XX |
Contact
| Website | www.efax.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 023 00799999 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road London W2 6NB |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Westbourne |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J2 Global Ireland LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 12 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 22 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 April 2016 | Director's details changed for Jeremy David Rossen on 1 April 2016 (2 pages) |
| 26 November 2015 | Appointment of Jeremy David Rossen as a director on 24 November 2015 (2 pages) |
| 25 November 2015 | Termination of appointment of Zachary Benjamin Maul as a director on 24 November 2015 (1 page) |
| 6 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 February 2015 | Appointment of Zachary Benjamin Maul as a director on 10 January 2015 (3 pages) |
| 22 February 2015 | Termination of appointment of Jeffrey Daniel Adelman as a director on 10 January 2015 (2 pages) |
| 20 November 2014 | Termination of appointment of Olswang Cosec Limited as a secretary on 20 March 2014 (1 page) |
| 18 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 April 2014 | Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom on 1 April 2014 (1 page) |
| 1 April 2014 | Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom on 1 April 2014 (1 page) |
| 21 January 2014 | Registered office address changed from Seventh Foor 90 High Holborn London WC1V 6XX on 21 January 2014 (1 page) |
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 19 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 27 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 1 October 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Secretary's details changed for Olswang Cosec Limited on 1 October 2009 (2 pages) |
| 1 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 5 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 25 September 2007 | Return made up to 02/09/07; full list of members (5 pages) |
| 21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 3 October 2006 | Return made up to 02/09/06; full list of members (5 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 8 December 2005 | New director appointed (2 pages) |
| 8 December 2005 | Director resigned (1 page) |
| 3 October 2005 | Company name changed newincco 476 LIMITED\certificate issued on 03/10/05 (2 pages) |
| 2 September 2005 | Incorporation (20 pages) |