EL

EFAX LIMITED

Dissolved

Company number 05552879

London · Incorporated 2 September 2005

Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 476 LIMITED · 2 September 2005 – 3 October 2005

Company overview

EFAX LIMITED was a private limited company incorporated on 2 September 2005 and registered in England and Wales and dissolved on 18 July 2017. It changed its name from NEWINCCO 476 LIMITED on 2 September 2005. Its registered office is at Ground & 1st Floor Mezzanine, The Battleship Building, 179 Harrow Road,, London, W2 6NB. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by J2 Global Ireland Limited, which holds 75-100% of the shares and voting rights. The sole director is ROSSEN, Jeremy David, Mr. (appointed 24 November 2015). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 30 September 2016, were filed on 4 October 2016. Companies House holds 39 filings for this company, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2016
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

RJ
ROSSEN, Jeremy David, Mr.
Director
24 November 2015
MZ
MAUL, Zachary Benjamin
Director · Resigned
10 January 2015
AJ
ADELMAN, Jeffrey Daniel
Director · Resigned
3 October 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 September 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 September 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2005

Persons with significant control

PS
J2 Global Ireland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 February 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Dormant
Accounts
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Dormant
Accounts
19 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Dormant
Accounts
2 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 October 2010 View
Accounts With Accounts Type Dormant
Accounts
19 November 2009 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Dormant
Accounts
1 December 2008 View
Legacy
Annual Return
29 September 2008 View
Accounts With Accounts Type Dormant
Accounts
5 April 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Legacy
Officers
8 December 2005 View
Certificate Change Of Name Company
Change Of Name
3 October 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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