| Company Name | Goodex UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04425722 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2002(22 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Directors
| Director Name | Mr Mark Casimir Lubienski |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 10 February 2004) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Elsenham Street London SW18 5NY |
| Secretary Name | Mr Mark Casimir Lubienski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2003(1 year after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 10 February 2004) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Elsenham Street London SW18 5NY |
| Director Name | Jan Othon Elia Van Roy |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 17 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | Boomblokweg 5 3191 Boortmeerbeek 3191 Belgium |
| Secretary Name | Dirk Van De Putte |
|---|---|
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 17 May 2002(3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 19 May 2003) |
| Role | Company Director |
| Correspondence Address | Beukenlaan 29 Hoeilaart 1560 Belgium |
| Director Name | UKBF Nominee Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
| Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2002(same day as company formation) |
| Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Location
| Registered Address | C/O Ariba Uk Ltd 5 New Square Feltham Middlesex TW14 8HA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2003 | Registered office changed on 29/05/03 from: fountain court 2 victoria square st. Albans hertfordshire AL1 3TF (1 page) |
| 22 May 2003 | New secretary appointed;new director appointed (1 page) |
| 22 May 2003 | Secretary resigned (1 page) |
| 22 May 2003 | Director resigned (1 page) |
| 30 December 2002 | New director appointed (2 pages) |
| 30 May 2002 | Registered office changed on 30/05/02 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
| 30 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Secretary resigned (1 page) |
| 10 May 2002 | Director resigned (1 page) |