LIDEX INTERNATIONAL LIMITED

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LIDEX INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

03054040

Incorporation date

01/05/1995

Size

Dormant

Contacts

Registered address

Registered address

C/O Tulloch & Co, 4 Hill Street, London W1J 5NECopy
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Latest events (Record since 01/05/1995)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon07/11/2013
Application to strike the company off the register
dot icon16/09/2013
Accounts for a dormant company made up to 2013-05-31
dot icon01/05/2013
Annual return made up to 2013-05-02 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon30/05/2012
Annual return made up to 2012-05-02 with full list of shareholders
dot icon23/01/2012
Accounts for a dormant company made up to 2011-05-31
dot icon08/05/2011
Annual return made up to 2011-05-02 with full list of shareholders
dot icon03/06/2010
Accounts for a dormant company made up to 2010-05-31
dot icon05/05/2010
Annual return made up to 2010-05-02 with full list of shareholders
dot icon05/05/2010
Director's details changed for Rupert Neudorfer on 2010-01-01
dot icon14/07/2009
Accounts made up to 2009-05-31
dot icon10/05/2009
Return made up to 02/05/09; full list of members
dot icon05/03/2009
Accounts made up to 2008-05-31
dot icon01/05/2008
Return made up to 02/05/08; full list of members
dot icon10/03/2008
Accounts made up to 2007-05-31
dot icon24/02/2008
Appointment Terminated Director christian reichart
dot icon24/02/2008
Director appointed rupert neudorfer
dot icon13/05/2007
Return made up to 02/05/07; full list of members
dot icon28/08/2006
Accounts made up to 2006-05-31
dot icon08/05/2006
Return made up to 02/05/06; full list of members
dot icon29/06/2005
Accounts made up to 2005-05-31
dot icon05/05/2005
Return made up to 02/05/05; full list of members
dot icon18/04/2005
Director resigned
dot icon18/04/2005
New director appointed
dot icon16/02/2005
Accounts made up to 2004-05-31
dot icon12/05/2004
Return made up to 02/05/04; full list of members
dot icon14/07/2003
Accounts made up to 2003-05-31
dot icon12/05/2003
Return made up to 02/05/03; full list of members
dot icon12/05/2003
Registered office changed on 13/05/03
dot icon16/02/2003
Accounts made up to 2002-05-31
dot icon08/05/2002
Return made up to 02/05/02; full list of members
dot icon04/11/2001
Accounts made up to 2001-05-31
dot icon08/05/2001
Return made up to 02/05/01; full list of members
dot icon24/08/2000
Accounts made up to 2000-05-31
dot icon02/08/2000
New director appointed
dot icon23/07/2000
Director resigned
dot icon20/06/2000
Memorandum and Articles of Association
dot icon06/06/2000
Certificate of change of name
dot icon18/05/2000
Certificate of change of name
dot icon16/05/2000
Return made up to 02/05/00; full list of members
dot icon21/12/1999
Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL
dot icon21/12/1999
Secretary resigned
dot icon21/12/1999
New secretary appointed
dot icon06/06/1999
Accounts made up to 1999-05-31
dot icon16/05/1999
Return made up to 02/05/99; no change of members
dot icon16/05/1999
Secretary's particulars changed
dot icon01/09/1998
Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL
dot icon03/08/1998
Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH
dot icon03/06/1998
Accounts made up to 1998-05-31
dot icon01/06/1998
Return made up to 02/05/98; full list of members
dot icon27/04/1998
Accounts made up to 1997-05-31
dot icon08/06/1997
Return made up to 02/05/97; no change of members
dot icon05/05/1997
New secretary appointed
dot icon13/04/1997
Secretary resigned
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Accounts made up to 1996-05-31
dot icon19/03/1997
Resolutions
dot icon19/03/1997
Registered office changed on 20/03/97 from: 21 st thomas street bristol BS1 6JS
dot icon19/03/1997
New director appointed
dot icon19/03/1997
Director resigned
dot icon19/03/1997
Director resigned
dot icon20/10/1996
Return made up to 02/05/96; full list of members
dot icon03/10/1995
New director appointed
dot icon25/06/1995
Director resigned;new director appointed
dot icon25/06/1995
Secretary resigned;new secretary appointed
dot icon25/06/1995
Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU
dot icon01/05/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2013
dot iconLast change occurred
30/05/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2013
dot iconNext account date
30/05/2014
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INSTANT COMPANIES LIMITED
Nominee Director
02/05/1995 - 02/05/1995
43699
JORDAN COMPANY SECRETARIES LIMITED
Nominee Secretary
02/05/1995 - 01/04/1997
1336
Rupert Neudorfer
Director
20/02/2008 - Present
22
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/05/1995 - 02/05/1995
99600
LEGIST SECRETARIES LIMITED
Corporate Secretary
01/04/1997 - 03/12/1999
24

Persons with Significant Control

0

No PSC data available.

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Description

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About LIDEX INTERNATIONAL LIMITED

LIDEX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 01/05/1995 with the registered office located at C/O Tulloch & Co, 4 Hill Street, London W1J 5NE. 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 LIDEX INTERNATIONAL LIMITED?

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LIDEX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 01/05/1995 and dissolved on 03/03/2014.

Where is LIDEX INTERNATIONAL LIMITED located?

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LIDEX INTERNATIONAL LIMITED is registered at C/O Tulloch & Co, 4 Hill Street, London W1J 5NE.

What does LIDEX INTERNATIONAL LIMITED do?

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LIDEX INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIDEX INTERNATIONAL LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.