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AD-FAX DATABASES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:AD-FAX DATABASES LIMITED
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:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:63 Cavendish Road, Bournemouth, BH1 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oeverdieker Weg 47, Timmendorfer Strand, Germany,

Director12 May 2008Active
63, Cavendish Road, Bournemouth, England, BH1 1RA

Director22 April 2000Active
63e Cavendish Road, Bournemouth, BH1 1RA

Secretary15 October 1997Active
22, Dean Park Road, Bournemouth, United Kingdom, BH1 1HX

Secretary22 April 2000Active
63b Cavendish Road, Bournemouth, BH1 1RA

Secretary27 February 1998Active
48 Uppleby Road, Parkstone, Poole, BH12 3DE

Secretary28 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary22 April 1997Active
63b Cavendish Road, Bournemouth, BH1 1RA

Director15 October 1997Active
48 Uppleby Road, Parkstone, Poole, BH12 3DE

Director28 April 1997Active
7 Merton Court, 64 Longfleet Road, Poole, BH15 2JE

Director28 April 1997Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director22 April 1997Active

People with Significant Control

Mr Marcus Panke-Barber
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:63, Cavendish Road, Bournemouth, BH1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefan Sven Panke
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:German
Address:63, Cavendish Road, Bournemouth, BH1 1RA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2023-02-01Accounts

Accounts with accounts type micro entity.

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2022-06-05Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2020-04-27Persons with significant control

Change to a person with significant control.

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2020-04-27Officers

Change person director company with change date.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2015-05-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2013-07-03Accounts

Accounts with accounts type total exemption small.

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