CENTRALFAX LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1SU

Company number 03073079
Status Active
Incorporation Date 27 June 1995
Company Type Private Limited Company
Address QUEENS CHAMBERS, 8 ELEANORS CROSS, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 1SU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 2 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CENTRALFAX LIMITED are www.centralfax.co.uk, and www.centralfax.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Centralfax Limited is a Private Limited Company. The company registration number is 03073079. Centralfax Limited has been working since 27 June 1995. The present status of the company is Active. The registered address of Centralfax Limited is Queens Chambers 8 Eleanors Cross Dunstable Bedfordshire England Lu6 1su. The company`s financial liabilities are £10.01k. It is £-1.86k against last year. The cash in hand is £2.67k. It is £1.67k against last year. And the total assets are £8.9k, which is £-2.13k against last year. FALLON, Lisa is a Secretary of the company. FALLON, Nicholas James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


centralfax Key Finiance

LIABILITIES £10.01k
-16%
CASH £2.67k
+167%
TOTAL ASSETS £8.9k
-20%
All Financial Figures

Current Directors

Secretary
FALLON, Lisa
Appointed Date: 26 July 1995

Director
FALLON, Nicholas James
Appointed Date: 26 July 1995
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1995
Appointed Date: 27 June 1995

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1995
Appointed Date: 27 June 1995

CENTRALFAX LIMITED Events

30 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2

09 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Apr 2016
Registered office address changed from Queens Chambers Eleanors Cross Dunstable Bedfordshire LU6 7SU to Queens Chambers 8 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 7 April 2016
06 Apr 2016
Secretary's details changed for Mrs Lisa Fallon on 6 April 2016
...
... and 50 more events
08 Aug 1995
Memorandum and Articles of Association
07 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Aug 1995
Registered office changed on 02/08/95 from: classic house 174/180 old street london EC1V 9BP
27 Jun 1995
Incorporation