| Company Name | Pematex International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05152476 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2004(19 years, 10 months ago) |
| Dissolution Date | 8 June 2010 (13 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 | Mrs Pooja Vipul Kotecha |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadowcroft Chalfont St.Peters Buckinghamshire SL9 9DH |
| Director Name | Peter Martin |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 2010) |
| Role | Company Director |
| Correspondence Address | 10a Portman Mansions Chiltern Street London W1U 6NT |
| Secretary Name | Mrs Pooja Vipul Kotecha |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 08 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Meadowcroft Chalfont St.Peters Buckinghamshire SL9 9DH |
| Director Name | Vipul Suresh Kotecha |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| 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 | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 42 East Towers Pinner Middlesex HA5 1TL |
| Secretary Name | Jayendra Maganlal Thakerar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Role | Merchant |
| Correspondence Address | 42 East Towers Pinner Middlesex HA5 1TL |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 6 Liberty Centre Mount Pleasant Wembley Middlesex HA0 1TX |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 24 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 5 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2007 | Application for striking-off (1 page) |
| 26 April 2007 | Application for striking-off (1 page) |
| 19 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 13 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 13 July 2005 | Return made up to 14/06/05; full list of members (3 pages) |
| 8 October 2004 | Secretary resigned;director resigned (1 page) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | New director appointed (2 pages) |
| 8 October 2004 | Secretary resigned;director resigned (1 page) |
| 8 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 8 October 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 October 2004 | Director resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Secretary resigned (1 page) |
| 14 June 2004 | Incorporation (19 pages) |