| Company Name | Faydex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04956192 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 5 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
| Previous Names | Hernford Limited and Kiwi Crew Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Philip Ross Christodolou |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Holly Bushes Leverstock Green Road Hemel Hempstead Hertfordshire HP3 8LR |
| Director Name | Jonathan Franklyn Slater |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Priory Close London N20 8BB |
| Secretary Name | James Anthony Gaffney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2003(5 days after company formation) |
| Appointment Duration | 4 years, 11 months (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Embry Way Stanmore Middlesex HA7 3AZ |
| Director Name | James Anthony Gaffney |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2003(5 days after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Embry Way Stanmore Middlesex HA7 3AZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O B W Holman & Co 1st Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,692 |
| Cash | £469 |
| Current Liabilities | £32,501 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2008 | Application for striking-off (1 page) |
| 7 December 2007 | Accounting reference date shortened from 31/12/07 to 31/03/07 (1 page) |
| 26 November 2007 | Return made up to 06/11/07; full list of members (3 pages) |
| 12 November 2007 | Company name changed kiwi crew LIMITED\certificate issued on 12/11/07 (2 pages) |
| 29 October 2007 | Withdrawal of application for striking off (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Application for striking-off (1 page) |
| 21 November 2006 | Return made up to 06/11/06; full list of members (3 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 December 2005 | Return made up to 06/11/05; full list of members (3 pages) |
| 11 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 19 January 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 25 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 7 July 2004 | Ad 06/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 30 June 2004 | New director appointed (1 page) |
| 19 March 2004 | New director appointed (2 pages) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 9 March 2004 | Company name changed hernford LIMITED\certificate issued on 09/03/04 (2 pages) |
| 19 November 2003 | Registered office changed on 19/11/03 from: 6-8 underwood street london N1 7JQ (1 page) |