| Company Name | Getex Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03547400 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Vipul Suresh Kotecha |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 20 February 2015) |
| Role | Company Director |
| Correspondence Address | 2 Meadowcroft Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9DH |
| Director Name | Jayendra Maganlal Thakerar |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 20 February 2015) |
| Role | Merchant |
| Correspondence Address | 42 East Towers Pinner Middlesex HA5 1TL |
| Secretary Name | Jayendra Maganlal Thakerar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 16 years, 8 months (closed 20 February 2015) |
| Role | Company Director |
| Correspondence Address | 42 East Towers Pinner Middlesex HA5 1TL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Mr Jayendra Maganlal Thakerar 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Vipul Suresh Kotecha 45.00% Ordinary |
| 10 at £1 | Mr Suresh Ramlal Kotecha 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£214,488 |
| Cash | £931 |
| Current Liabilities | £504,443 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved following liquidation (1 page) |
| 20 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 20 November 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (14 pages) |
| 30 April 2014 | Liquidators' statement of receipts and payments to 15 April 2014 (14 pages) |
| 30 April 2014 | Liquidators statement of receipts and payments to 15 April 2014 (14 pages) |
| 7 May 2013 | Registered office address changed from Unit 6 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Unit 6 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Unit 6 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX on 7 May 2013 (1 page) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Resolutions
|
| 25 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 25 April 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 April 2013 | Statement of affairs with form 4.19 (5 pages) |
| 25 April 2013 | Resolutions
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 April 2012 | Director's details changed for Vipul Suresh Kotecha on 23 April 2012 (2 pages) |
| 23 April 2012 | Director's details changed for Vipul Suresh Kotecha on 23 April 2012 (2 pages) |
| 18 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 18 April 2012 | Annual return made up to 17 April 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 18 April 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 2 March 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 24 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 17/04/08; full list of members (4 pages) |
| 15 December 2007 | Particulars of mortgage/charge (5 pages) |
| 15 December 2007 | Particulars of mortgage/charge (5 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 23 April 2007 | Return made up to 17/04/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 17/04/06; full list of members (3 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 28 April 2005 | Return made up to 17/04/05; full list of members (3 pages) |
| 10 August 2004 | New director appointed (1 page) |
| 10 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 August 2004 | New director appointed (1 page) |
| 10 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2004 | (6 pages) |
| 4 August 2004 | (6 pages) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 26 July 2004 | Director's particulars changed (1 page) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 28 April 2004 | Return made up to 17/04/04; full list of members (5 pages) |
| 16 August 2003 | (6 pages) |
| 16 August 2003 | (6 pages) |
| 28 April 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 28 April 2003 | Return made up to 17/04/03; full list of members (5 pages) |
| 23 October 2002 | (12 pages) |
| 23 October 2002 | (12 pages) |
| 24 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 24 April 2002 | Return made up to 17/04/02; full list of members (5 pages) |
| 17 October 2001 | (6 pages) |
| 17 October 2001 | (6 pages) |
| 3 October 2001 | Registered office changed on 03/10/01 from: unit 6 liberty centre mount pleasant wembley middlesex HA0 1TX (1 page) |
| 3 October 2001 | Registered office changed on 03/10/01 from: unit 6 liberty centre mount pleasant wembley middlesex HA0 1TX (1 page) |
| 23 April 2001 | Return made up to 17/04/01; full list of members
|
| 23 April 2001 | Return made up to 17/04/01; full list of members
|
| 17 October 2000 | (7 pages) |
| 17 October 2000 | (7 pages) |
| 16 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 16 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 16 September 1999 | (5 pages) |
| 16 September 1999 | (5 pages) |
| 23 April 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 23 April 1999 | Return made up to 17/04/99; full list of members (5 pages) |
| 20 July 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 20 July 1998 | Ad 01/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 July 1998 | Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 788-790 finchley road london NW11 7UR (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 3 June 1998 | New secretary appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 17 April 1998 | Incorporation (17 pages) |
| 17 April 1998 | Incorporation (17 pages) |