| Company Name | Speedex Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06117195 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2007(17 years, 2 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| 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 | Mr Jean Marcel Pereira Santos |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Portuguesa |
| Status | Closed |
| Appointed | 07 May 2011(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 13 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Altwood Road Maidenhead Berkshire SL6 4PN |
| Director Name | Mr Hisham Idriss |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tamar House 9 Carlton Gardens Ealing W5 2AN |
| Director Name | Patricia Fanny Rahme |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Fitzroy Mews London W1T 6DE |
| Secretary Name | Patricia Fanny Rahme |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 20 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Fitzroy Mews London W1T 6DE |
| Director Name | Medhat Mouris Farid Mossaad |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Egyptian |
| Status | Resigned |
| Appointed | 01 December 2007(9 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 June 2011) |
| Role | Businessman |
| Country of Residence | Egypt |
| Correspondence Address | 4b Ashraq Insurance Building Nasr City Cairo Egypt |
Location
| Registered Address | 83 Baker Street London W1U 6AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Jean Marcel Perfeira Santos 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,241,792 |
| Gross Profit | £822,280 |
| Net Worth | £753,314 |
| Cash | £8,529 |
| Current Liabilities | £233,667 |
Accounts
| Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 29 February |
Filing History
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 October 2014 | Completion of winding up (1 page) |
| 13 October 2014 | Completion of winding up (1 page) |
| 31 January 2013 | Order of court to wind up (2 pages) |
| 31 January 2013 | Order of court to wind up (2 pages) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 18 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 29 July 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
| 13 July 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 13 July 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 12 July 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 12 July 2011 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ on 1 July 2011 (1 page) |
| 1 July 2011 | Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ on 1 July 2011 (1 page) |
| 1 July 2011 | Appointment of Mr Jean Marcel Pereira Santos as a director (2 pages) |
| 1 July 2011 | Termination of appointment of Medhat Mossaad as a director (1 page) |
| 1 July 2011 | Appointment of Mr Jean Marcel Pereira Santos as a director (2 pages) |
| 1 July 2011 | Registered office address changed from 1 Concord Business Centre Concord Road London W3 0TJ on 1 July 2011 (1 page) |
| 1 July 2011 | Termination of appointment of Medhat Mossaad as a director (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 September 2010 | Director's details changed for Medhat Mouris Farid Mossaad on 20 February 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Medhat Mouris Farid Mossaad on 20 February 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (3 pages) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from unit 4 alladdin business centre 426 long drive greenford middx UB6 8UH (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from unit 4 alladdin business centre 426 long drive greenford middx UB6 8UH (1 page) |
| 18 May 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2009 | Return made up to 20/02/08; full list of members (3 pages) |
| 11 March 2009 | Appointment terminated secretary patricia rahme (1 page) |
| 11 March 2009 | Return made up to 20/02/08; full list of members (3 pages) |
| 11 March 2009 | Appointment terminated director patricia rahme (1 page) |
| 11 March 2009 | Appointment terminated secretary patricia rahme (1 page) |
| 11 March 2009 | Appointment terminated director patricia rahme (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2008 | Appointment terminated director hisham idriss (1 page) |
| 23 October 2008 | Director appointed medhat mouris farid mossaad (1 page) |
| 23 October 2008 | Director appointed medhat mouris farid mossaad (1 page) |
| 23 October 2008 | Appointment terminated director hisham idriss (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page) |
| 20 February 2007 | Incorporation (14 pages) |
| 20 February 2007 | Incorporation (14 pages) |