About

Registered Number: 01492224
Date of Incorporation: 21/04/1980 (44 years and 1 month ago)
Company Status: Active
Registered Address: Zeefax House, 320 King Street, London, W6 0RR

 

Having been setup in 1980, Zeefax Ltd has its registered office in London. There are 2 directors listed as Beyad, Mohammed Ali, Beyad, Ziwar Sultan for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEYAD, Mohammed Ali N/A 05 December 1995 1
BEYAD, Ziwar Sultan N/A 05 December 1995 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 13 August 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 04 January 2018
AA - Annual Accounts 16 March 2017
CS01 - N/A 11 January 2017
AA01 - Change of accounting reference date 12 December 2016
AP01 - Appointment of director 21 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 30 December 2013
MR01 - N/A 15 November 2013
TM01 - Termination of appointment of director 12 March 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 23 November 2012
RESOLUTIONS - N/A 19 April 2012
RESOLUTIONS - N/A 19 April 2012
CC04 - Statement of companies objects 19 April 2012
SH01 - Return of Allotment of shares 19 April 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 December 2011
AP01 - Appointment of director 24 November 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 October 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 07 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 04 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 26 January 2009
363a - Annual Return 25 January 2008
AA - Annual Accounts 16 July 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 06 February 2006
363a - Annual Return 25 January 2006
225 - Change of Accounting Reference Date 10 June 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 27 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2003
AA - Annual Accounts 22 May 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 08 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 31 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 27 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 01 February 1999
288c - Notice of change of directors or secretaries or in their particulars 13 August 1998
288c - Notice of change of directors or secretaries or in their particulars 13 August 1998
AA - Annual Accounts 27 April 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 06 May 1997
363s - Annual Return 04 February 1997
288 - N/A 26 March 1996
AA - Annual Accounts 06 March 1996
AA - Annual Accounts 06 March 1996
363s - Annual Return 16 January 1996
288 - N/A 14 December 1995
288 - N/A 14 December 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 October 1995
363s - Annual Return 05 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 07 February 1994
395 - Particulars of a mortgage or charge 02 February 1994
395 - Particulars of a mortgage or charge 12 October 1993
AA - Annual Accounts 04 October 1993
288 - N/A 08 April 1993
288 - N/A 08 April 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 08 October 1992
395 - Particulars of a mortgage or charge 18 September 1992
363b - Annual Return 22 January 1992
395 - Particulars of a mortgage or charge 21 August 1991
AA - Annual Accounts 11 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 January 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 05 October 1990
287 - Change in situation or address of Registered Office 04 July 1990
AA - Annual Accounts 23 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 19 February 1989
AA - Annual Accounts 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 17 July 1986
363 - Annual Return 17 July 1986
NEWINC - New incorporation documents 21 April 1980

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2013 Outstanding

N/A

Debenture 01 February 2012 Outstanding

N/A

Assignment and charge, 19 January 1994 Fully Satisfied

N/A

Assignment and charge 29 September 1993 Fully Satisfied

N/A

Legal charge 16 September 1992 Outstanding

N/A

Fixed and floating charge 19 August 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.