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OLDFEX LIMITED

OLDFEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOLDFEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05510328
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDFEX LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLDFEX LIMITED located?

    Registered Office Address
    117 A Munster Road
    SW6 6DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLDFEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for OLDFEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for The Executors of the Estate of the Late Alf Erik Anton Lindberg as a person with significant control on May 14, 2021

    		2 pagesPSC04

    Confirmation statement made on Jul 15, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Alf Erik Anton Lindberg as a person with significant control on May 14, 2021

    		2 pagesPSC04

    Director's details changed for Proffesor Alf Erik Anton Lindberg on May 14, 2021

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Director's details changed for Proffesor Alf Erik Anton Lindberg on Jul 24, 2018

    		2 pagesCH01

    Director's details changed for Proffesor Alf Erik Anton Lindberg on Jul 19, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Jul 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Jul 31, 2013 to Dec 31, 2013

    		1 pagesAA01
    View All Filings

    Who are the officers of OLDFEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B&A SECRETARIAL LTD
    Munster Road
    Fulham
    SW6 6DH London
    117a
    United Kingdom
    		Secretary
    Munster Road
    Fulham
    SW6 6DH London
    117a
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05462358
    		105389020002
    LINDBERG, Alf Erik Anton, Professor
    A Munster Road
    SW6 6DH London
    117
    		Director
    A Munster Road
    SW6 6DH London
    117
    		SwedenSwedish106416820003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDFEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Executors Of The Estate Of The Late Alf Erik Anton Lindberg
    A Munster Road
    SW6 6DH London
    117
    		Jul 15, 2016
    A Munster Road
    SW6 6DH London
    117
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0