This company is commonly known as Ad-fax Databases Limited. The company was founded 27 years ago and was given the registration number 03357767. The firm's registered office is in BOURNEMOUTH. You can find them at 63 Cavendish Road, , Bournemouth, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | AD-FAX DATABASES LIMITED |
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Company Number | : | 03357767 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 April 1997 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 63 Cavendish Road, Bournemouth, BH1 1RA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Oeverdieker Weg 47, Timmendorfer Strand, Germany, | Director | 12 May 2008 | Active |
63, Cavendish Road, Bournemouth, England, BH1 1RA | Director | 22 April 2000 | Active |
63e Cavendish Road, Bournemouth, BH1 1RA | Secretary | 15 October 1997 | Active |
22, Dean Park Road, Bournemouth, United Kingdom, BH1 1HX | Secretary | 22 April 2000 | Active |
63b Cavendish Road, Bournemouth, BH1 1RA | Secretary | 27 February 1998 | Active |
48 Uppleby Road, Parkstone, Poole, BH12 3DE | Secretary | 28 April 1997 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 22 April 1997 | Active |
63b Cavendish Road, Bournemouth, BH1 1RA | Director | 15 October 1997 | Active |
48 Uppleby Road, Parkstone, Poole, BH12 3DE | Director | 28 April 1997 | Active |
7 Merton Court, 64 Longfleet Road, Poole, BH15 2JE | Director | 28 April 1997 | Active |
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 22 April 1997 | Active |
Mr Marcus Panke-Barber | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1968 |
Nationality | : | British |
Address | : | 63, Cavendish Road, Bournemouth, BH1 1RA |
Nature of control | : |
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Mr Stefan Sven Panke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1971 |
Nationality | : | German |
Address | : | 63, Cavendish Road, Bournemouth, BH1 1RA |
Nature of control | : |
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Date | Category | Description | |
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2023-05-16 | Gazette | Gazette dissolved voluntary. | Download |
2023-02-28 | Gazette | Gazette notice voluntary. | Download |
2023-02-17 | Dissolution | Dissolution application strike off company. | Download |
2023-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2022-06-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-27 | Officers | Change person director company with change date. | Download |
2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-07-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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