GARNEX TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03162224

Incorporation date

20/02/1996

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1996)

22/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/07/2020

Application to strike the company off the register

View PDF (2 pages)

08/05/2017

Registered office address changed from Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 2017-05-09

View PDF (1 pages)

24/04/2017

Termination of appointment of John Coyle as a director on 2014-08-01

View PDF (2 pages)

27/07/2014

Restoration by order of the court

View PDF (4 pages)

07/10/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2013

Director's details changed for Mark Dundon on 2013-01-01

View PDF (2 pages)

19/12/2012

Total exemption full accounts made up to 2011-12-31

View PDF (9 pages)

19/12/2012

Amended accounts made up to 2010-12-31

View PDF (10 pages)

20/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

28/02/2011

Registered office address changed from Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH on 2011-03-01

View PDF (1 pages)

20/02/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (5 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

25/02/2010

Secretary's details changed for London Secretaries Limited on 2010-02-21

View PDF (2 pages)

25/02/2010

Director's details changed for Mark Dundon on 2010-02-21

View PDF (2 pages)

25/02/2010

Director's details changed for John Coyle on 2010-02-21

View PDF (2 pages)

11/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

15/03/2009

Secretary appointed london secretaries LIMITED

View PDF (2 pages)

15/03/2009

Appointment terminated secretary ashdown secretaries LIMITED

View PDF (1 pages)

08/03/2009

Appointment terminated director bijan safa

View PDF (1 pages)

08/03/2009

Director appointed mark dundon

View PDF (2 pages)

08/03/2009

Director appointed john coyle

View PDF (2 pages)

05/03/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

23/02/2009

Accounting reference date shortened from 30/06/2009 to 31/12/2008

View PDF (1 pages)

22/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

07/04/2008

Appointment terminated director jason tabone

View PDF (1 pages)

07/04/2008

Appointment terminated secretary bijan safa

View PDF (1 pages)

07/04/2008

Director appointed bijan akhavan safa

View PDF (2 pages)

07/04/2008

Secretary appointed ashdown secretaries LIMITED

View PDF (2 pages)

27/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

15/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

05/09/2007

Director resigned

View PDF (1 pages)

05/09/2007

New director appointed

View PDF (2 pages)

09/03/2007

Return made up to 21/02/07; full list of members

View PDF (5 pages)

02/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

13/03/2006

Return made up to 21/02/06; full list of members

View PDF (6 pages)

14/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

24/11/2005

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

11/07/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

11/04/2005

Return made up to 21/02/05; full list of members

View PDF (6 pages)

31/03/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

14/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

31/08/2004

Director resigned

View PDF (1 pages)

19/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

11/03/2004

Director resigned

View PDF (1 pages)

11/03/2004

Return made up to 21/02/04; full list of members

View PDF (7 pages)

22/12/2003

Director's particulars changed

View PDF (1 pages)

21/08/2003

Total exemption full accounts made up to 2002-06-30

View PDF (8 pages)

04/06/2003

Secretary's particulars changed

View PDF (1 pages)

17/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

11/04/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

New secretary appointed

View PDF (2 pages)

16/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Secretary resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (2 pages)

07/11/2002

Registered office changed on 08/11/02 from: suite 205 moghul house 57 grosvenor square london W1K 3JA

View PDF (1 pages)

26/10/2002

Secretary's particulars changed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

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12/05/2002

Resolutions

View PDF (1 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

17/04/2002

Delivery ext'd 3 mth 30/06/01

View PDF (1 pages)

25/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

09/01/2002

New secretary appointed

View PDF (2 pages)

28/03/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

01/02/2001

Resolutions

View PDF (1 pages)

01/02/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

28/02/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

04/01/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (3 pages)

04/01/2000

Resolutions

View PDF (1 pages)

07/12/1999

Director's particulars changed

View PDF (1 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (1 pages)

06/09/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (2 pages)

06/09/1999

Resolutions

View PDF (1 pages)

10/03/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

01/03/1999

Delivery ext'd 3 mth 30/06/98

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (2 pages)

03/02/1999

New director appointed

View PDF (2 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

01/03/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

21/08/1997

Director resigned

View PDF (1 pages)

30/07/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

05/03/1997

Return made up to 21/02/97; full list of members

View PDF (6 pages)

02/10/1996

Accounting reference date extended from 28/02/97 to 30/06/97

View PDF (1 pages)

28/04/1996

New director appointed

View PDF (3 pages)

23/04/1996

Ad 09/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

06/03/1996

Registered office changed on 07/03/96 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

06/03/1996

Secretary resigned

View PDF (1 pages)

06/03/1996

New secretary appointed

View PDF (2 pages)

06/03/1996

Director resigned

View PDF (1 pages)

06/03/1996

New director appointed

View PDF (3 pages)

06/03/1996

New director appointed

View PDF (3 pages)

01/03/1996

Registered office changed on 02/03/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

01/03/1996

Resolutions

View PDF (11 pages)

20/02/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARNEX TRADING LIMITED

GARNEX TRADING LIMITED is an(a) Dissolved company incorporated on 20/02/1996 with the registered office located at Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARNEX TRADING LIMITED?

GARNEX TRADING LIMITED is currently Dissolved. It was registered on 20/02/1996 and dissolved on 22/03/2021.

Where is GARNEX TRADING LIMITED located?

GARNEX TRADING LIMITED is registered at Suite 105, Viglen House Alperton Lane, Wembley, London HA0 1HD.

What does GARNEX TRADING LIMITED do?

GARNEX TRADING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GARNEX TRADING LIMITED?

The latest filing was on 22/03/2021: Final Gazette dissolved via voluntary strike-off.