| Company Name | Faxster UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06777298 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2008(15 years, 4 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Profax UK Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Wilson Vulindlela Cuba |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Chairman |
| Country of Residence | South Africa |
| Correspondence Address | 50 Washington Drive Northcliff Extension 25 Gauteng South Africa |
| Director Name | Calum John McCracken |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Chief Exective Officer |
| Country of Residence | South Africa |
| Correspondence Address | 8 Leyds Street, Morehill Extension 1 Benoni South Africa |
| Secretary Name | Blakelaw Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 2008(same day as company formation) |
| Correspondence Address | Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST |
| Director Name | Mr Philip Martin Hollins |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street, Thomas More Square London E1W 1YW |
| Director Name | City Executor & Trustee Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2008(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
| Secretary Name | CETC (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2008(same day as company formation) |
| Correspondence Address | Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW |
Location
| Registered Address | Watchmaker Court 33 St Johns Lane London EC1A 9LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Profax International Holdings Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2010 | Application to strike the company off the register (4 pages) |
| 15 September 2010 | Application to strike the company off the register (4 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Wilson Vulindlela Cuba on 1 December 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Wilson Vulindlela Cuba on 1 December 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Calum John Mccracken on 1 December 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Wilson Vulindlela Cuba on 1 December 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Calum John Mccracken on 1 December 2009 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Calum John Mccracken on 1 December 2009 (2 pages) |
| 8 March 2010 | Secretary's details changed for Blakelaw Secretaries Limited on 1 December 2009 (2 pages) |
| 6 March 2009 | Secretary appointed blakelaw secretaries LIMITED (2 pages) |
| 6 March 2009 | Secretary appointed blakelaw secretaries LIMITED (2 pages) |
| 6 March 2009 | Registered office changed on 06/03/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 6 March 2009 | Registered office changed on 06/03/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page) |
| 4 March 2009 | Company name changed profax uk LIMITED\certificate issued on 05/03/09 (3 pages) |
| 4 March 2009 | Company name changed profax uk LIMITED\certificate issued on 05/03/09 (3 pages) |
| 13 February 2009 | Director appointed calum john mccracken (2 pages) |
| 13 February 2009 | Director appointed calum john mccracken (2 pages) |
| 13 February 2009 | Director appointed wilson vulindlela cuba (2 pages) |
| 13 February 2009 | Director appointed wilson vulindlela cuba (2 pages) |
| 10 February 2009 | Appointment terminated secretary cetc (nominees) LIMITED (1 page) |
| 10 February 2009 | Appointment Terminated Secretary cetc (nominees) LIMITED (1 page) |
| 10 February 2009 | Appointment Terminated Director city executor & trustee company LIMITED (1 page) |
| 10 February 2009 | Appointment terminated director philip hollins (1 page) |
| 10 February 2009 | Appointment terminated director city executor & trustee company LIMITED (1 page) |
| 10 February 2009 | Appointment Terminated Director philip hollins (1 page) |
| 19 December 2008 | Incorporation (12 pages) |
| 19 December 2008 | Incorporation (12 pages) |