ABBEYFAX LIMITED
DOLLIS HILL

Hellopages » Greater London » Brent » NW10 1DY

Company number 02241621
Status Active
Incorporation Date 7 April 1988
Company Type Private Limited Company
Address BURNLEY HOUSE, 3 BURNLEY ROAD, DOLLIS HILL, LONDON, NW10 1DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-21 GBP 200 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ABBEYFAX LIMITED are www.abbeyfax.co.uk, and www.abbeyfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Brentford Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 5.6 miles; to Battersea Park Rail Station is 6.6 miles; to Barbican Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbeyfax Limited is a Private Limited Company. The company registration number is 02241621. Abbeyfax Limited has been working since 07 April 1988. The present status of the company is Active. The registered address of Abbeyfax Limited is Burnley House 3 Burnley Road Dollis Hill London Nw10 1dy. . BADIANI, Chandu Nanji is a Secretary of the company. BADIANI, Chandu Nanji is a Director of the company. BADIANI, Illa Chandu is a Director of the company. Secretary BADIANI, Illa Chandu has been resigned. Secretary BADIANI, Sheila Suryakant has been resigned. Secretary BADIANI, Sheila Suryakant has been resigned. Secretary PATEL, Hanif Ahmed has been resigned. Director BADIANI, Sheila Suryakant has been resigned. Director BADIANI, Suryakant Nanji has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BADIANI, Chandu Nanji
Appointed Date: 30 October 2000

Director
BADIANI, Chandu Nanji
Appointed Date: 11 April 2011
75 years old

Director
BADIANI, Illa Chandu
Appointed Date: 30 October 2000
73 years old

Resigned Directors

Secretary
BADIANI, Illa Chandu
Resigned: 25 June 1992

Secretary
BADIANI, Sheila Suryakant
Resigned: 30 October 2000
Appointed Date: 12 December 1994

Secretary
BADIANI, Sheila Suryakant
Resigned: 01 December 1994
Appointed Date: 25 June 1992

Secretary
PATEL, Hanif Ahmed
Resigned: 12 December 1994
Appointed Date: 05 July 1993

Director
BADIANI, Sheila Suryakant
Resigned: 30 October 2000
Appointed Date: 05 July 1993
74 years old

Director
BADIANI, Suryakant Nanji
Resigned: 30 October 2000
77 years old

ABBEYFAX LIMITED Events

12 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 200

07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
  • GBP 200

29 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
02 Jun 1988
Memorandum and Articles of Association

02 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 May 1988
Registered office changed on 20/05/88 from: 4 bishops avenue northwood middlesex HA6 3DG

20 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

07 Apr 1988
Incorporation

ABBEYFAX LIMITED Charges

4 July 1996
Legal mortgage
Delivered: 20 July 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 2 mowbray road willesden london NW6 and being freehold…
8 October 1994
Charge
Delivered: 12 October 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
11 October 1989
Legal charge
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the west of mount pleasant road dartford…
11 October 1989
Legal charge
Delivered: 18 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the eleven cricketers public house, east…
2 June 1989
Fixed and floating charge
Delivered: 12 January 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…