Company NameIdifex Limited
Company StatusDissolved
Company Number05860263
CategoryPrivate Limited Company
Incorporation Date28 June 2006(17 years, 10 months ago)
Dissolution Date10 March 2009 (15 years, 1 month ago)

Directors

Director NamePieter Willem Drent
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityDutch
StatusClosed
Appointed03 July 2006(5 days after company formation)
Appointment Duration2 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressLaan Van Meerestein 6
Beverwijk
1945 Ta
Holland
Director NameArthur Robert Van Charante
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed03 July 2006(5 days after company formation)
Appointment Duration2 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressHeldring Straat 6
Haarlem
2037vm
Foreign
Secretary NamePieter Willem Drent
NationalityDutch
StatusClosed
Appointed03 July 2006(5 days after company formation)
Appointment Duration2 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressLaan Van Meerestein 6
Beverwijk
1945 Ta
Holland
Secretary NameArthur Robert Van Charante
NationalityDutch
StatusClosed
Appointed03 July 2006(5 days after company formation)
Appointment Duration2 years, 8 months (closed 10 March 2009)
RoleCompany Director
Correspondence AddressHeldring Straat 6
Haarlem
2037vm
Foreign
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed28 June 2006(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressC/O Informa Uk, Unit 7
2 Olaf Street
London
W11 4BE
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardShepherd's Bush Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

10 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2008First Gazette notice for compulsory strike-off (1 page)
18 December 2007First Gazette notice for compulsory strike-off (1 page)
10 July 2006New secretary appointed;new director appointed (2 pages)
10 July 2006New secretary appointed;new director appointed (2 pages)
4 July 2006Secretary resigned (1 page)
4 July 2006Director resigned (1 page)
28 June 2006Incorporation (6 pages)