| Company Name | Medifax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07887312 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2011(12 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Gordon Fairfax |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Surgical Equipment Sales |
| Country of Residence | England |
| Correspondence Address | 11 Luxor Grove Denton Manchester M34 2NR |
| Secretary Name | Lynne Bernadette Fairfax |
|---|---|
| Status | Closed |
| Appointed | 20 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Luxor Grove Denton Manchester M34 2NR |
Location
| Registered Address | 39 Meols Drive Hoylake Wirral CH47 4AE Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Shareholders
| 50 at £1 | Ian Gordon Fairfax 50.00% Ordinary |
|---|---|
| 50 at £1 | Lynne Bernadette Fairfax 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,906 |
| Cash | £4,899 |
| Current Liabilities | £31,463 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2017 | Application to strike the company off the register (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 7 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 11 October 2016 | Registered office address changed from 11 Luxor Grove Denton Manchester M34 2NR to 39 Meols Drive Hoylake Wirral CH47 4AE on 11 October 2016 (1 page) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Incorporation (37 pages) |