GOLDEX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

04431414

Incorporation date

02/05/2002

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2002)

01/11/2010

Final Gazette dissolved via compulsory strike-off

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19/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2009

Director appointed jazz khan

View PDF (2 pages)

26/08/2009

Appointment Terminated Director shafqat dad

View PDF (1 pages)

26/08/2009

Registered office changed on 27/08/2009 from 162 regents park road london N3 3HT england

View PDF (1 pages)

24/08/2009

Return made up to 31/05/07; full list of members

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16/08/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/08/2009

Application for reregistration from PLC to private

View PDF (1 pages)

16/08/2009

Re-registration of Memorandum and Articles

View PDF (9 pages)

16/08/2009

Resolutions

View PDF (2 pages)

16/06/2008

Director appointed mr shafqat dad

View PDF (1 pages)

28/05/2008

Registered office changed on 29/05/2008 from, 120 weeks drive, slough, berkshire, SL1 2YO

View PDF (1 pages)

28/05/2008

Appointment Terminated Director zaheer khan

View PDF (1 pages)

23/04/2008

Appointment Terminated Secretary cargil management services LIMITED

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from, 27-28 eastcastle street, london, W1W 8DH

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: winchester house, 259-269 old marylebone road, london, NW1 5RA

View PDF (1 pages)

09/07/2006

Return made up to 03/05/06; full list of members

View PDF (7 pages)

21/06/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

07/06/2006

New director appointed

View PDF (2 pages)

18/04/2006

Delivery ext'd 3 mth 30/09/05

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29/01/2006

Secretary resigned

View PDF (1 pages)

29/01/2006

New secretary appointed

View PDF (2 pages)

14/12/2005

Director resigned

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-09-30

View PDF (20 pages)

06/09/2005

Return made up to 03/05/05; change of members

View PDF (7 pages)

01/02/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

21/11/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

21/07/2004

Return made up to 16/06/04; full list of members

View PDF (8 pages)

10/12/2003

Full accounts made up to 2003-09-30

View PDF (20 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Registered office changed on 08/08/03 from: suite 103 winchester house, 259-269 olf marylebone road, london, NW1 5RA

View PDF (1 pages)

05/08/2003

Auditor's resignation

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11/06/2003

Return made up to 03/05/03; full list of members

View PDF (6 pages)

08/06/2003

Miscellaneous

View PDF (1 pages)

05/06/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

05/06/2003

Auditor's report

View PDF (1 pages)

05/06/2003

Auditor's statement

View PDF (1 pages)

05/06/2003

Balance Sheet

View PDF (2 pages)

05/06/2003

Re-registration of Memorandum and Articles

View PDF (10 pages)

05/06/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

05/06/2003

Application for reregistration from private to PLC

View PDF (1 pages)

05/06/2003

Resolutions

View PDF (1 pages)

26/05/2003

Particulars of contract relating to shares

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26/05/2003

Ad 14/04/03--------- £ si 49980@1=49980 £ ic 20/50000

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26/05/2003

Nc inc already adjusted 14/04/03

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26/05/2003

Resolutions

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26/05/2003

Resolutions

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26/05/2003

Resolutions

View PDF (1 pages)

26/05/2003

Ad 06/01/03--------- £ si 16@1=16 £ ic 4/20

View PDF (2 pages)

26/05/2003

Resolutions

View PDF (0 pages)

26/05/2003

Resolutions

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

24/02/2003

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

20/10/2002

Director resigned

View PDF (1 pages)

09/08/2002

Registered office changed on 10/08/02 from: 68B lupus street, pimlico, london, SW1V 3EQ

View PDF (1 pages)

21/07/2002

New director appointed

View PDF (2 pages)

15/06/2002

New secretary appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Registered office changed on 02/06/02 from: euro cellular PLC 8 & 9 floor, 9 sutton court road, sutton, surrey SM1 4SZ

View PDF (1 pages)

01/06/2002

Ad 09/05/02--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

14/05/2002

Secretary resigned

View PDF (1 pages)

14/05/2002

Director resigned

View PDF (1 pages)

14/05/2002

Registered office changed on 15/05/02 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

02/05/2002

Incorporation

View PDF (6 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

29/09/2005

Last change occurred

29/09/2005

Accounts

Full

Last made up date

29/09/2005

Next account date

29/09/2006

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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

Person	Title	Period	Connections
Dad, Shafqat	Director	04/12/2005 - 29/09/2007	56
Dad, Shafqat	Director	29/09/2007 - 06/08/2009	56
Khan, Zaheer	Director	01/05/2006 - 27/05/2008	21
HCS SECRETARIAL LIMITED	Nominee Secretary	02/05/2002 - 08/05/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	02/05/2002 - 08/05/2002	15849

Persons with Significant Control

No PSC data available.

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Description

About GOLDEX INTERNATIONAL LIMITED

GOLDEX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 02/05/2002 with the registered office located at C/O ABACUS ACCOUNTANTS, Nova Building Herschel Street, Slough, Berkshire SL1 1XS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOLDEX INTERNATIONAL LIMITED?

GOLDEX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 02/05/2002 and dissolved on 01/11/2010.

Where is GOLDEX INTERNATIONAL LIMITED located?

GOLDEX INTERNATIONAL LIMITED is registered at C/O ABACUS ACCOUNTANTS, Nova Building Herschel Street, Slough, Berkshire SL1 1XS.

What does GOLDEX INTERNATIONAL LIMITED do?

GOLDEX INTERNATIONAL LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GOLDEX INTERNATIONAL LIMITED?

The latest filing was on 01/11/2010: Final Gazette dissolved via compulsory strike-off.