Company NameEx Corporation Limited
Company StatusDissolved
Company Number03066520
CategoryPrivate Limited Company
Incorporation Date9 June 1995(26 years, 11 months ago)
Dissolution Date17 March 1998 (24 years, 2 months ago)

Directors

Secretary NameLidija Rebek
NationalitySlovenian
StatusClosed
Appointed16 June 1995(1 week after company formation)
Appointment Duration2 years, 9 months (closed 17 March 1998)
RoleCompany Director
Correspondence AddressRozna Dolina Xii 6
Ljubljana
1000
Slovenia
Director NameGerald Corporation Limited (Corporation)
StatusClosed
Appointed16 June 1995(1 week after company formation)
Appointment Duration2 years, 9 months (closed 17 March 1998)
Correspondence Address43 Elizabeth Avenue
Nassau
Bahamas
Foreign
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed09 June 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address13 David Mews
Porter Street
London
W1M 1HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

17 March 1998Final Gazette dissolved via compulsory strike-off (1 page)
25 November 1997First Gazette notice for compulsory strike-off (1 page)
12 August 1996Return made up to 09/06/96; full list of members (6 pages)
5 December 1995Secretary resigned;new secretary appointed (2 pages)
5 December 1995Director resigned;new director appointed (2 pages)
15 November 1995Ad 16/06/95--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
15 November 1995Accounting reference date notified as 30/06 (1 page)
15 November 1995Registered office changed on 15/11/95 from: 13 david mews porter street london W1M 1HW (1 page)
9 June 1995Incorporation (30 pages)