Garlix Electric Company Limited

02737565

Company Name	Garlix Electric Company Limited
Company Status	Dissolved
Company Number	02737565
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)
Dissolution Date	15 January 2002 (22 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Company Formation Directors Ltd (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Closed
Appointed	06 August 1998(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 January 2002)
Correspondence Address	13 David Mews Porter Street London W1M 1HW

Secretary Name	Company Formation Secretaries Ltd (Corporation)
Status	Closed
Appointed	06 August 1998(6 years after company formation)
Appointment Duration	3 years, 5 months (closed 15 January 2002)
Correspondence Address	13 David Mews Porter Street London W1M 1HW

Director Name	Helena Cesen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Slovenian
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Administrator
Correspondence Address	Vodnikova 5 68000 Novo Mesto Slovenia

Secretary Name	Marko Cesen
Nationality	Slovenian
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	Vodnikova 5 68000 Novo Mesto Slovenia

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	10 Cromwell Place South Kensington London SW7 2JN
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 May 1999 (24 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2001	First Gazette notice for compulsory strike-off (1 page)
18 July 2001	Registered office changed on 18/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
4 August 2000	Registered office changed on 04/08/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
21 November 1999	Return made up to 05/08/99; full list of members (5 pages)
12 November 1999	Registered office changed on 12/11/99 from: suite 134 2 lansdowne row london W1X 8HL (1 page)
13 October 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 13 david mews porter street london W1M 1HW (1 page)
11 December 1998	Accounts for a dormant company made up to 31 May 1998 (6 pages)
25 November 1998	Return made up to 05/08/98; no change of members (4 pages)
4 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1998	Accounts for a dormant company made up to 31 May 1997 (6 pages)
13 October 1997	Return made up to 05/08/97; full list of members (6 pages)
28 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Accounts for a dormant company made up to 31 May 1996 (5 pages)
23 August 1996	Return made up to 05/08/96; full list of members (6 pages)
6 September 1995	Return made up to 05/08/95; no change of members (4 pages)

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