| Company Name | Londex International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03510966 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1998(26 years, 2 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | W Brian Edwards |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 May 2002) |
| Role | Executive |
| Correspondence Address | 816 Boissy St Lambert J4r 1k2,Quebec Canada Foreign |
| Director Name | Christian Trudeau |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 May 2002) |
| Role | Executive |
| Correspondence Address | 126 Olivier-Maurel Carignan Quebec City J3l 5s8, Quebec Canada Foreign |
| Secretary Name | Monique Mercier |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 01 November 1999(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 21 May 2002) |
| Role | Lawyer |
| Correspondence Address | 766 Av. McEachran Outremont H2v 3c7 Quebec Canada |
| Director Name | Allan Paul Cantor |
|---|---|
| Date of Birth | May 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Barrister At Law |
| Correspondence Address | 77 Edmonton Street Apartment Pho 5 Winnipeg Monitoba R3c 4h8 |
| Director Name | Neil Harmer |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 1916 Edenvale Crescent Burlington Ontario L7p 3l9 |
| Director Name | Peter Jones |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 24 Wrenwood Court Unionville Ontario L3r 6h6 |
| Director Name | Bernard Charles Matthew Simkin |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | PO Box 9532 17702 Circa Oriente Rancho Santa Fe California 92067 |
| Director Name | Mr Gary Joseph Simkin |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Executive |
| Correspondence Address | 6289 Caernarvon Street Vancouver British Columbia V6e 2k3 |
| Secretary Name | Allan Paul Cantor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Edmonton Street Apartment Pho 5 Winnipeg Monitoba R3c 4h8 |
Location
| Registered Address | 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £85,000 |
| Gross Profit | -£616,489 |
| Net Worth | -£862,904 |
| Cash | £24,381 |
| Current Liabilities | £2,146,048 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2001 | Application for striking-off (1 page) |
| 5 September 2001 | Return made up to 16/02/01; full list of members
|
| 23 May 2001 | Full accounts made up to 31 December 1998 (4 pages) |
| 23 May 2001 | Full accounts made up to 31 December 1999 (4 pages) |
| 15 May 2001 | Ad 16/02/01--------- £ si [email protected]=2 £ ic 98/100 (2 pages) |
| 22 March 2001 | S-div 01/03/99 (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 4 hill street london W1X 7FU (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 17 March 2000 | Return made up to 16/02/00; full list of members
|
| 18 February 2000 | New director appointed (2 pages) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | Director resigned (1 page) |
| 18 February 2000 | New director appointed (2 pages) |
| 9 December 1999 | Ad 19/08/99--------- £ si [email protected]=8 £ ic 90/98 (2 pages) |
| 17 March 1999 | Ad 01/03/99--------- £ si [email protected]=89 £ ic 1/90 (2 pages) |
| 17 March 1999 | Resolutions
|
| 17 March 1999 | Nc inc already adjusted 01/03/99 (1 page) |
| 11 March 1999 | Return made up to 16/02/99; full list of members (7 pages) |
| 5 February 1999 | Registered office changed on 05/02/99 from: 4 john carpenter street london EC4Y 0NH (1 page) |
| 24 March 1998 | Resolutions
|
| 16 February 1998 | Incorporation (23 pages) |