Lidex International Limited

Company Name	Lidex International Limited
Company Status	Dissolved
Company Number	03054040
Category	Private Limited Company
Incorporation Date	2 May 1995(29 years ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)
Previous Names	YOIL - York Oil International Limited and Lidex Oil International Limited

Business Activity

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

Directors

Secretary Name	Mr Alastair Robert Clifford Tulloch
Nationality	British
Status	Closed
Appointed	03 December 1999(4 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (closed 04 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Laurier Road London NW5 1SJ

Director Name	Rupert Neudorfer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Austrian
Status	Closed
Appointed	20 February 2008(12 years, 9 months after company formation)
Appointment Duration	6 years (closed 04 March 2014)
Role	Lawyer
Country of Residence	Liechtenstein
Correspondence Address	Meierhofstrasse 2 Vaduz 9490 Liechtenstein

Director Name	Irina Iakovleva
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Belorussian
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	220013 Minsk Iakul Kolos Street 38 Belorussia

Director Name	Simon Ashley Couldridge
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 June 2000)
Role	Company Director
Correspondence Address	The Old Forge Sark Channel Islands GY9 0SD

Director Name	Klaus Stark
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 June 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2005)
Role	Accountant
Correspondence Address	Meierhofstrasse 2 Fl-9490 Vaduz Foreign

Director Name	Klaus Stark
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 June 2000(5 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 04 April 2005)
Role	Accountant
Correspondence Address	Meierhofstrasse 2 Fl-9490 Vaduz Foreign

Director Name	Dr Jur Christian Reichart
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	04 April 2005(9 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2008)
Role	Lawyer
Correspondence Address	Meierhofstrasse 2 Vaduz Fl-9490 Foreign

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 1999)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	C/O Tulloch & Co 4 Hill Street London W1J 5NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2013 (10 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2013	Application to strike the company off the register (3 pages)
8 November 2013	Application to strike the company off the register (3 pages)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
17 September 2013	Accounts for a dormant company made up to 31 May 2013 (1 page)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 2 (4 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 2 (4 pages)
2 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders Statement of capital on 2013-05-02 GBP 2 (4 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 January 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 June 2010	Accounts for a dormant company made up to 31 May 2010 (2 pages)
6 May 2010	Director's details changed for Rupert Neudorfer on 1 January 2010 (2 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Rupert Neudorfer on 1 January 2010 (2 pages)
6 May 2010	Director's details changed for Rupert Neudorfer on 1 January 2010 (2 pages)
15 July 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
15 July 2009	Accounts made up to 31 May 2009 (3 pages)
11 May 2009	Return made up to 02/05/09; full list of members (3 pages)
11 May 2009	Return made up to 02/05/09; full list of members (3 pages)
6 March 2009	Accounts made up to 31 May 2008 (1 page)
6 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
11 March 2008	Accounts made up to 31 May 2007 (1 page)
11 March 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
25 February 2008	Appointment terminated director christian reichart (1 page)
25 February 2008	Director appointed rupert neudorfer (2 pages)
25 February 2008	Director appointed rupert neudorfer (2 pages)
25 February 2008	Appointment Terminated Director christian reichart (1 page)
14 May 2007	Return made up to 02/05/07; full list of members (2 pages)
14 May 2007	Return made up to 02/05/07; full list of members (2 pages)
29 August 2006	Accounts made up to 31 May 2006 (1 page)
29 August 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
9 May 2006	Return made up to 02/05/06; full list of members (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
30 June 2005	Accounts made up to 31 May 2005 (1 page)
6 May 2005	Return made up to 02/05/05; full list of members (2 pages)
6 May 2005	Return made up to 02/05/05; full list of members (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
17 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
17 February 2005	Accounts made up to 31 May 2004 (1 page)
13 May 2004	Return made up to 02/05/04; full list of members (6 pages)
13 May 2004	Return made up to 02/05/04; full list of members (6 pages)
15 July 2003	Accounts made up to 31 May 2003 (1 page)
15 July 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 May 2003	Return made up to 02/05/03; full list of members (6 pages)
13 May 2003	Return made up to 02/05/03; full list of members 363(287) ‐ Registered office changed on 13/05/03 (6 pages)
17 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
17 February 2003	Accounts made up to 31 May 2002 (1 page)
9 May 2002	Return made up to 02/05/02; full list of members (6 pages)
9 May 2002	Return made up to 02/05/02; full list of members (6 pages)
5 November 2001	Accounts made up to 31 May 2001 (1 page)
5 November 2001	Accounts for a dormant company made up to 31 May 2001 (1 page)
9 May 2001	Return made up to 02/05/01; full list of members (6 pages)
9 May 2001	Return made up to 02/05/01; full list of members (6 pages)
25 August 2000	Accounts made up to 31 May 2000 (1 page)
25 August 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
21 June 2000	Memorandum and Articles of Association (14 pages)
21 June 2000	Memorandum and Articles of Association (14 pages)
7 June 2000	Company name changed lidex oil international LIMITED\certificate issued on 08/06/00 (2 pages)
7 June 2000	Company name changed lidex oil international LIMITED\certificate issued on 08/06/00 (2 pages)
19 May 2000	Company name changed yoil - york oil international li mited\certificate issued on 22/05/00 (2 pages)
19 May 2000	Company name changed yoil - york oil international li mited\certificate issued on 22/05/00 (2 pages)
17 May 2000	Return made up to 02/05/00; full list of members (6 pages)
17 May 2000	Return made up to 02/05/00; full list of members (6 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Registered office changed on 22/12/99 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
7 June 1999	Accounts made up to 31 May 1999 (1 page)
7 June 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
17 May 1999	Return made up to 02/05/99; no change of members (4 pages)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Secretary's particulars changed (1 page)
17 May 1999	Return made up to 02/05/99; no change of members (4 pages)
2 September 1998	Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
2 September 1998	Registered office changed on 02/09/98 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
4 August 1998	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH (1 page)
4 June 1998	Accounts for a dormant company made up to 31 May 1998 (1 page)
4 June 1998	Accounts made up to 31 May 1998 (1 page)
2 June 1998	Return made up to 02/05/98; full list of members (6 pages)
2 June 1998	Return made up to 02/05/98; full list of members (6 pages)
28 April 1998	Accounts for a dormant company made up to 31 May 1997 (1 page)
28 April 1998	Accounts made up to 31 May 1997 (1 page)
9 June 1997	Return made up to 02/05/97; no change of members (6 pages)
9 June 1997	Return made up to 02/05/97; no change of members (6 pages)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Secretary resigned (1 page)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Registered office changed on 20/03/97 from: 21 st thomas street bristol BS1 6JS (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Accounts made up to 31 May 1996 (2 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	New director appointed (2 pages)
20 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 March 1997	Accounts for a dormant company made up to 31 May 1996 (2 pages)
20 March 1997	Registered office changed on 20/03/97 from: 21 st thomas street bristol BS1 6JS (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
20 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 1996	Return made up to 02/05/96; full list of members (5 pages)
21 October 1996	Return made up to 02/05/96; full list of members (5 pages)
4 October 1995	New director appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
26 June 1995	Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1995	Registered office changed on 26/06/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1995	Secretary resigned;new secretary appointed (2 pages)
2 May 1995	Incorporation (17 pages)
2 May 1995	Incorporation (32 pages)

Lidex International Limited

Business Activity

Directors

Location

Accounts

Filing History

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