NOFAX ENTERPRISES LIMITED

Company summary

Accounts overdue

Company number: 03045074
Status: ACTIVE
Incorporated / age: 11 April 199531 years
Registered office: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Accounts due: 26 September 2026
Confirmation statement due: 19 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 13:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DODI, Abraham Aharon ACTIVE	Director	01 Feb 1996		United Kingdom	November 1963	Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
KING, Ruth RESIGNED	Secretary	01 May 1995	12 Nov 1996			23 Malcolm Crescent, London, NW4
SHAMIR, Nir RESIGNED	Secretary	12 Nov 1996	29 Jan 2020			Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
L.O. NOMINEES LIMITED RESIGNED	Nominee Secretary	11 Apr 1995	01 May 1995			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL
DALLALI, Saman, Mr. RESIGNED	Director	21 Jun 2021	06 Jan 2023	England	August 1984	Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
MILLER, David RESIGNED	Director	01 May 1995	12 Nov 1996		November 1960	1119 Biscayne Avenue, North Miami, Florida, 32474
SHAMIR, Nir RESIGNED	Director	01 Feb 1996	29 Jan 2020	England	September 1957	Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
L.O.DIRECTORS LIMITED RESIGNED	Nominee Director	11 Apr 1995	01 May 1995			1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

DODI, Abraham Aharon ACTIVE
Role: Director
Appointed on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

KING, Ruth RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 12 Nov 1996
Address: 23 Malcolm Crescent, London, NW4

SHAMIR, Nir RESIGNED
Role: Secretary
Appointed on: 12 Nov 1996
Resigned on: 29 Jan 2020
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

L.O. NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Apr 1995
Resigned on: 01 May 1995
Address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

DALLALI, Saman, Mr. RESIGNED
Role: Director
Appointed on: 21 Jun 2021
Resigned on: 06 Jan 2023
Country of Residence: England
Date of birth: August 1984
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

MILLER, David RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 12 Nov 1996
Date of birth: November 1960
Address: 1119 Biscayne Avenue, North Miami, Florida, 32474

SHAMIR, Nir RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 29 Jan 2020
Country of Residence: England
Date of birth: September 1957
Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

L.O.DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Apr 1995
Resigned on: 01 May 1995
Address: 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1999	Outstanding
11 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jul 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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