| Company Name | Vertex Investments UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03487629 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1997(26 years, 4 months ago) |
| Dissolution Date | 17 July 2007 (16 years, 9 months ago) |
| Previous Name | International Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Javier Garza Calderon |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Prisca No.130 Hacienda El Rosario Garza Garcia Nuevo Leon Mexico 66297 |
| Director Name | Mr Reynaldo Reyna Castillo |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rio Akumal No.175 Carrizalejo Garza Garcia Nuevo Leon 66297 |
| Secretary Name | Mr German Rodriguez-Moreno |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Dundale Road Tring Hertfordshire HP23 5BU |
| Director Name | Juan Carlos Sepulveda |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 01 January 1999(1 year after company formation) |
| Appointment Duration | 8 years, 6 months (closed 17 July 2007) |
| Role | Company Director |
| Correspondence Address | Av San Angel No 144-11 Residencial Alpino Chipinque San Pedro Garza Garcia 66297 Nuevo Leon Mexico |
| Director Name | Mr Roberto X Margain Santos |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | Mexican |
| Status | Resigned |
| Appointed | 23 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Privada Del Penon No.105 Rincon De La Montana Garza Garcia Nuevo Leon 66240 |
Location
| Registered Address | 1 Minster Court Mincing Lane London EC3R 7AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Billingsgate |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 21 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2004 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 19 December 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 January 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 12 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 2 January 2001 | Return made up to 23/12/00; no change of members (6 pages) |
| 23 May 2000 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 6 February 2000 | Return made up to 23/12/99; no change of members (5 pages) |
| 26 January 2000 | Resolutions
|
| 24 November 1999 | Director resigned (1 page) |
| 29 January 1999 | New director appointed (2 pages) |
| 11 December 1998 | Return made up to 23/12/98; full list of members (7 pages) |
| 11 December 1998 | Secretary's particulars changed (1 page) |
| 6 November 1998 | Company name changed international holdings LIMITED\certificate issued on 06/11/98 (2 pages) |
| 23 December 1997 | Incorporation (22 pages) |