Witex Holdings Limited

Company Name	Witex Holdings Limited
Company Status	Dissolved
Company Number	06257940
Category	Private Limited Company
Incorporation Date	24 May 2007(16 years, 11 months ago)
Dissolution Date	12 June 2010 (13 years, 10 months ago)
Previous Name	Gardendrill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joachim Koolmann
Date of Birth	July 1957 (Born 66 years ago)
Nationality	German
Status	Closed
Appointed	04 June 2007(1 week, 4 days after company formation)
Appointment Duration	3 years (closed 12 June 2010)
Role	Banker
Country of Residence	England
Correspondence Address	34 Trinity Church Road London SW13 8ET

Director Name	Mark Saul Pearlman
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2008(1 year after company formation)
Appointment Duration	2 years (closed 12 June 2010)
Role	Uk Senior Finance Officer
Correspondence Address	125 London Wall London EC2Y 5AJ

Secretary Name	J.P. Morgan Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	27 June 2008(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (closed 12 June 2010)
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Jens Jantzen
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 June 2007(1 week, 4 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 May 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1c Olivers Wharf 64 Wapping High Street London E1W 2PJ

Secretary Name	Nicola Ann Constantine
Nationality	British
Status	Resigned
Appointed	04 June 2007(1 week, 4 days after company formation)
Appointment Duration	1 year (resigned 27 June 2008)
Role	Company Director
Correspondence Address	2 Warren Road Purley Surrey CR8 1AA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 May 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	125 London Wall London EC2Y 5AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

12 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2010	Final Gazette dissolved following liquidation (1 page)
12 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
31 March 2009	Appointment of a voluntary liquidator (1 page)
31 March 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-03-27 (1 page)
31 March 2009	Declaration of solvency (3 pages)
31 March 2009	Declaration of solvency (3 pages)
31 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 March 2009	Appointment of a voluntary liquidator (1 page)
3 December 2008	Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
3 December 2008	Registered office changed on 03/12/2008 from one canada square london E14 5AD (1 page)
19 November 2008	Secretary's change of particulars / j p morgan secretaries uk LIMITED / 04/11/2008 (1 page)
19 November 2008	Secretary's Change of Particulars / j p morgan secretaries uk LIMITED / 04/11/2008 / Country was: , now: england (1 page)
15 July 2008	Appointment terminated secretary nicola constantine (1 page)
15 July 2008	Appointment Terminated Secretary nicola constantine (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
2 July 2008	Director appointed mark saul pearlman (1 page)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
1 July 2008	Secretary appointed j p morgan secretaries uk LIMITED (2 pages)
30 June 2008	Location of register of members (1 page)
30 June 2008	Location of register of members (1 page)
10 June 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
10 June 2008	Accounting reference date shortened from 30/11/2008 to 30/06/2008 (1 page)
9 June 2008	Appointment Terminated Director jens jantzen (1 page)
9 June 2008	Appointment terminated director jens jantzen (1 page)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
5 June 2008	Return made up to 24/05/08; full list of members (4 pages)
3 March 2008	Ad 25/06/07 usd si 9429000@1=9429000 usd ic 0/9429000 (2 pages)
3 March 2008	Ad 25/06/07\usd si 9429000@1=9429000\usd ic 0/9429000\ (2 pages)
4 October 2007	Us$ nc 0/10000000 25/06/07 (2 pages)
4 October 2007	Us$ nc 0/10000000 25/06/07 (2 pages)
1 October 2007	Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
1 October 2007	Accounting reference date shortened from 31/05/08 to 30/11/07 (1 page)
21 September 2007	Memorandum and Articles of Association (10 pages)
21 September 2007	Memorandum and Articles of Association (10 pages)
20 September 2007	Memorandum and Articles of Association (10 pages)
20 September 2007	Memorandum and Articles of Association (10 pages)
13 September 2007	Company name changed gardendrill LIMITED\certificate issued on 13/09/07 (2 pages)
13 September 2007	Company name changed gardendrill LIMITED\certificate issued on 13/09/07 (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	Registered office changed on 17/06/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 2007	Registered office changed on 17/06/07 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
24 May 2007	Incorporation (17 pages)
24 May 2007	Incorporation (17 pages)

Witex Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London