| Company Name | Nofax Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03166436 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1996(28 years, 2 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
| Previous Name | M A A Property Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Julian Adams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 1999(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 02 January 2001) |
| Role | Lecturer |
| Correspondence Address | 8 Malcolm Crescent London NW4 4PL |
| Director Name | Avi Aharon Dodi |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodstock Avenue Golders Green London NW11 9RG |
| Director Name | Mr Nir Shamir |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 August 1999) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 13-3 Hazaitim Street Ramat Gan Israel |
| Secretary Name | Avi Aharon Dodi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(6 days after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Woodstock Avenue Golders Green London NW11 9RG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 February 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Carlton Baker Clarke New London Road Chelmsford Essex CM2 0PP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 2 January 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2000 | Registered office changed on 22/05/00 from: 8 baltic st east london EC1Y 0UP (1 page) |
| 15 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 September 1999 | New secretary appointed (2 pages) |
| 24 August 1999 | Secretary resigned;director resigned (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 1 April 1999 | Registered office changed on 01/04/99 from: 8 baltic st east london EC1Y 0UJ (1 page) |
| 1 April 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 9 June 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 7 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 8 September 1997 | Director's particulars changed (1 page) |
| 28 August 1997 | Return made up to 28/02/97; full list of members (7 pages) |
| 30 July 1997 | Ad 06/03/96--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
| 30 July 1997 | Resolutions
|
| 30 July 1997 | Ad 06/03/96--------- £ si 48@1=48 £ ic 2/50 (2 pages) |
| 3 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 23 January 1997 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | New secretary appointed (2 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 December 1996 | Company name changed m a a property developments limi ted\certificate issued on 06/12/96 (2 pages) |
| 2 December 1996 | Accounting reference date notified as 31/12 (1 page) |
| 14 March 1996 | Company name changed highstock LIMITED\certificate issued on 15/03/96 (2 pages) |
| 29 February 1996 | Incorporation (13 pages) |