Wedex Ltd

Company Name	Wedex Ltd
Company Status	Dissolved
Company Number	03429040
Category	Private Limited Company
Incorporation Date	4 September 1997(26 years, 7 months ago)
Dissolution Date	8 March 2005 (19 years, 1 month ago)
Previous Name	Geminox Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Natalia Patsalidou
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Cypriot
Status	Closed
Appointed	01 April 2004(6 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (closed 08 March 2005)
Role	Company Director
Correspondence Address	Flat No 5140 Golden Sands No 5 PO Box 9168 Mankhol Dubai Irish

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2003(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 March 2005)
Correspondence Address	St Paul's House Warwick Lane London EC4M 7BP

Director Name	Mr Jamie Edward Thompson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(4 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2003)
Role	Consultant
Country of Residence	Cyprus
Correspondence Address	18 Bay Street Gregory Afxentiou Parekklisia 4520 Cyprus

Director Name	Thomas James Day
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2004)
Role	Consultant
Correspondence Address	13 Yianni Kapitani Street Dassoupolis Nicosia 2024 Foreign

Director Name	L G Directors Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	66 Wigmore Street London W1U 2HA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Lg Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 1997(same day as company formation)
Correspondence Address	38 Wigmore Street London W1U 2HQ

Director Name	Van Doorn Management(UK) Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 November 2001)
Correspondence Address	17 Hill Street London W1X 7FB

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2003)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£76,309
Cash	£3,706
Current Liabilities	£403,674

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004	First Gazette notice for voluntary strike-off (1 page)
13 October 2004	Application for striking-off (1 page)
5 April 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	New director appointed (3 pages)
29 September 2003	Return made up to 04/09/03; full list of members (5 pages)
22 May 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 April 2003	New director appointed (3 pages)
1 April 2003	Registered office changed on 01/04/03 from: 120 east road london N1 6AA (1 page)
1 April 2003	Director resigned (1 page)
1 March 2003	New secretary appointed (2 pages)
1 March 2003	Secretary resigned (1 page)
24 October 2002	Return made up to 04/09/02; full list of members (5 pages)
17 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
15 November 2001	Return made up to 04/09/01; full list of members (6 pages)
9 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
29 September 2000	Return made up to 04/09/00; full list of members (5 pages)
26 September 2000	Accounts for a small company made up to 31 December 1998 (8 pages)
1 September 2000	Director's particulars changed (1 page)
29 September 1999	Return made up to 04/09/99; full list of members (5 pages)
29 June 1999	New director appointed (2 pages)
17 May 1999	New secretary appointed (2 pages)
17 May 1999	Registered office changed on 17/05/99 from: 66 wigmore street london W1H 0HQ (1 page)
2 April 1999	Director resigned (1 page)
2 April 1999	Secretary resigned (1 page)
22 September 1998	Return made up to 04/09/98; full list of members (30 pages)
24 April 1998	Delivery ext'd 3 mth 31/12/98 (2 pages)
22 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1997	Ad 09/12/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 December 1997	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
19 December 1997	Memorandum and Articles of Association (13 pages)
9 December 1997	Company name changed geminox LIMITED\certificate issued on 09/12/97 (2 pages)
8 September 1997	Secretary resigned (1 page)
4 September 1997	Incorporation (17 pages)

Wedex Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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