| Company Name | Gemex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04419555 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2002(22 years ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Gunter Van Marwyk |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 01 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 September 2009) |
| Role | Co Director |
| Correspondence Address | Maria Sophia Str 30 Emmerich-Elten Germany D46446 Foreign |
| Secretary Name | Elisabeth Van Marwyk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | Maria Sophia Str30 Emmerich Elten Foreign Germany |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 April 2002(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 14 New Street London EC2M 4HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 18 April 2007 | Return made up to 18/04/07; full list of members (3 pages) |
| 30 June 2006 | Return made up to 18/04/06; full list of members (8 pages) |
| 1 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 26 October 2005 | Return made up to 18/04/04; full list of members; amend (6 pages) |
| 26 October 2005 | Return made up to 18/04/05; full list of members; amend (6 pages) |
| 19 April 2005 | Return made up to 18/04/05; full list of members (2 pages) |
| 3 February 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 2 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
| 6 February 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 10 September 2003 | Return made up to 18/04/03; full list of members
|
| 20 August 2003 | Ad 01/08/03--------- £ si 202@1=202 £ ic 2/204 (2 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 27 May 2002 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |
| 10 May 2002 | New director appointed (2 pages) |