ART-E-FAX LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 05062476
Status Liquidation
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 3 April 2016; Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015. The most likely internet sites of ART-E-FAX LIMITED are www.artefax.co.uk, and www.art-e-fax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Art E Fax Limited is a Private Limited Company. The company registration number is 05062476. Art E Fax Limited has been working since 03 March 2004. The present status of the company is Liquidation. The registered address of Art E Fax Limited is Valentine Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire Wd6 2fx. . ALLEN, David John is a Secretary of the company. LEASK, Thomas Ramsay Boswell is a Director of the company. Secretary LEASK, Thomas Ramsay Boswell has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CALDER, Harriet Maxine Naomi has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ALLEN, David John
Appointed Date: 28 September 2004

Director
LEASK, Thomas Ramsay Boswell
Appointed Date: 03 March 2004
78 years old

Resigned Directors

Secretary
LEASK, Thomas Ramsay Boswell
Resigned: 26 August 2004
Appointed Date: 03 March 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Director
CALDER, Harriet Maxine Naomi
Resigned: 26 August 2004
Appointed Date: 03 March 2004
43 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

ART-E-FAX LIMITED Events

03 May 2017
Return of final meeting in a creditors' voluntary winding up
29 Apr 2016
Liquidators' statement of receipts and payments to 3 April 2016
20 Oct 2015
Registered office address changed from C/O C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 20 October 2015
15 Jun 2015
Liquidators' statement of receipts and payments to 3 April 2015
14 Apr 2014
Notice to Registrar of Companies of Notice of disclaimer
...
... and 31 more events
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
11 Mar 2004
New director appointed
11 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
Incorporation

ART-E-FAX LIMITED Charges

16 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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