Company NameAREX Trading Limited
Company StatusDissolved
Company Number03838452
CategoryPrivate Limited Company
Incorporation Date9 September 1999(24 years, 6 months ago)
Dissolution Date14 January 2014 (10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Axel Lidus Michel Wend
Date of BirthDecember 1941 (Born 82 years ago)
NationalitySwiss
StatusClosed
Appointed09 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Carrefour De Rive
1207 Geneva
Switzerland
Secretary NameMrs Marie Francoise Berbar
NationalitySwiss
StatusClosed
Appointed09 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address1 Carrefour De Riva
Geneva 1207
Foreign
Director NamePamela Burford
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1999(same day as company formation)
RoleSecretary
Correspondence Address12 The Shrubberies
George Lane
London
E18 1BD
Secretary NameLinda Simmons
NationalityBritish
StatusResigned
Appointed09 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address12 The Shrubberies
George Lane
London
E18 1BD

Location

Registered Address12 The Shrubberies
George Lane
London
E18 1BD
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChurch End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Axel Wend
100.00%
Ordinary

Financials

Year2014
Net Worth-£38,710
Cash£52,164
Current Liabilities£5,808

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
1 October 2013First Gazette notice for voluntary strike-off (1 page)
24 September 2013Application to strike the company off the register (3 pages)
24 September 2013Application to strike the company off the register (3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1
(4 pages)
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1
(4 pages)
10 September 2012Annual return made up to 9 September 2012 with a full list of shareholders
Statement of capital on 2012-09-10
  • GBP 1
(4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
13 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
10 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
4 December 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 December 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
28 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 December 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 September 2008Return made up to 09/09/08; full list of members (3 pages)
10 September 2008Return made up to 09/09/08; full list of members (3 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 September 2007Return made up to 09/09/07; no change of members (6 pages)
19 September 2007Return made up to 09/09/07; no change of members (6 pages)
27 November 2006Return made up to 09/09/06; full list of members (6 pages)
27 November 2006Return made up to 09/09/06; full list of members (6 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 July 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 July 2006Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 September 2005Return made up to 09/09/05; full list of members (6 pages)
19 September 2005Return made up to 09/09/05; full list of members (6 pages)
15 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
15 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2003 (4 pages)
18 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
18 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
14 October 2004Return made up to 09/09/04; full list of members (6 pages)
14 October 2004Return made up to 09/09/04; full list of members (6 pages)
18 September 2003Return made up to 09/09/03; full list of members (6 pages)
18 September 2003Return made up to 09/09/03; full list of members (6 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 April 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2003Total exemption small company accounts made up to 31 December 2000 (5 pages)
26 April 2003Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 October 2002Return made up to 09/09/02; full list of members (6 pages)
21 October 2002Return made up to 09/09/02; full list of members (6 pages)
17 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
17 October 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
20 December 2001Return made up to 09/09/01; full list of members (6 pages)
20 December 2001Return made up to 09/09/01; full list of members (6 pages)
29 September 2000Return made up to 09/09/00; full list of members (6 pages)
29 September 2000Return made up to 09/09/00; full list of members (6 pages)
14 January 2000New director appointed (3 pages)
14 January 2000New director appointed (3 pages)
23 December 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 December 1999Delivery ext'd 3 mth 31/12/00 (2 pages)
23 December 1999Delivery ext'd 3 mth 31/12/00 (2 pages)
23 December 1999Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999New secretary appointed (2 pages)
8 December 1999New secretary appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999Director resigned (1 page)
9 September 1999Incorporation (15 pages)