Komtex International Trading Limited

Company Name	Komtex International Trading Limited
Company Status	Dissolved
Company Number	03790962
Category	Private Limited Company
Incorporation Date	17 June 1999(24 years, 10 months ago)
Dissolution Date	12 June 2007 (16 years, 10 months ago)

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	Belford Llc (Corporation)
Status	Closed
Appointed	30 November 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 June 2007)
Correspondence Address	46 State Street 3rd Floor Albany New York 12207 United States

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Closed
Appointed	30 November 2004(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 12 June 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Heathbrooke Directors Limited (Corporation)
Status	Closed
Appointed	11 July 2006(7 years after company formation)
Appointment Duration	11 months (closed 12 June 2007)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Jason Anthony Tabone
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Role	Trust Officer
Correspondence Address	Flat 2 8 Christian Road Douglas Isle Of Man IM1 2QN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Annan Limited (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Mollyland Inc (Corporation)
Status	Resigned
Appointed	02 January 2001(1 year, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2004)
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Foreign

Director Name	Helmbrook Limited (Corporation)
Date of Birth	November 2001 (Born 22 years ago)
Status	Resigned
Appointed	30 September 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£4,524
Cash	£2,813
Current Liabilities	£7,337

Accounts

Latest Accounts	30 November 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

12 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2007	First Gazette notice for voluntary strike-off (1 page)
9 January 2007	Application for striking-off (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (1 page)
25 November 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
19 July 2005	Total exemption full accounts made up to 30 November 2004 (9 pages)
19 July 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
23 December 2004	New director appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Director resigned (1 page)
8 December 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
15 September 2004	Delivery ext'd 3 mth 30/11/03 (1 page)
16 July 2004	Return made up to 17/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2004	Total exemption full accounts made up to 30 November 2002 (9 pages)
19 September 2003	Secretary's particulars changed (1 page)
5 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
23 June 2003	Return made up to 17/06/03; full list of members (7 pages)
23 April 2003	Director's particulars changed (1 page)
9 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2002	Total exemption full accounts made up to 30 November 2001 (9 pages)
20 August 2002	Delivery ext'd 3 mth 30/11/01 (2 pages)
12 August 2002	Director resigned (1 page)
27 June 2002	Return made up to 17/06/02; full list of members (7 pages)
21 February 2002	Director's particulars changed (1 page)
11 February 2002	Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
5 February 2002	Secretary's particulars changed (1 page)
21 January 2002	Total exemption full accounts made up to 30 November 2000 (8 pages)
28 June 2001	Return made up to 17/06/01; full list of members (7 pages)
21 March 2001	Director's particulars changed (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
30 October 2000	Delivery ext'd 3 mth 30/11/00 (1 page)
12 October 2000	Accounting reference date extended from 31/12/99 to 30/11/00 (1 page)
8 August 2000	Return made up to 17/06/00; full list of members (7 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Ad 17/06/99--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
20 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Secretary resigned (1 page)
14 July 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
17 June 1999	Incorporation (17 pages)

Komtex International Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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