GOLDEX INTERNATIONAL LIMITED

Overview

Company Name	GOLDEX INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04431414
Jurisdiction	England/Wales
Date of Creation	May 03, 2002
Date of Cessation	Nov 02, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEX INTERNATIONAL LIMITED?

(5190) /
(6420) /

Where is GOLDEX INTERNATIONAL LIMITED located?

Registered Office Address	C/O ABACUS ACCOUNTANTS Nova Building Herschel Street SL1 1XS Slough Berkshire
Undeliverable Registered Office Address	No

What were the previous names of GOLDEX INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
GOLDEX INTERNATIONAL PLC	Jun 06, 2003	Jun 06, 2003
GOLDEX INTERNATIONAL LIMITED	May 03, 2002	May 03, 2002

What are the latest accounts for GOLDEX INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2005

What are the latest filings for GOLDEX INTERNATIONAL LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 20, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 27, 2009

legacy

2 pages

288a

Aug 27, 2009

legacy

1 pages

288b

Aug 27, 2009

legacy

1 pages

287

Aug 25, 2009

legacy

5 pages

363a

Aug 17, 2009

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 17, 2009

Re-registration of Memorandum and Articles

9 pages

MAR

Aug 17, 2009

legacy

1 pages

Aug 17, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 17, 2008

legacy

1 pages

288a

May 29, 2008

legacy

1 pages

287

May 29, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

288b

Apr 24, 2008

legacy

1 pages

287

Feb 11, 2008

legacy

1 pages

288b

Feb 02, 2007

legacy

1 pages

287

Jul 10, 2006

legacy

7 pages

363s

Jun 22, 2006

Full accounts made up to Sep 30, 2005

16 pages

Jun 08, 2006

legacy

2 pages

288a

Apr 19, 2006

legacy

1 pages

244

Jan 30, 2006

legacy

1 pages

288b

Jan 30, 2006

legacy

2 pages

288a

Dec 15, 2005

legacy

1 pages

288b

Dec 14, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of GOLDEX INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Jazz Upton Park SL1 2DG Slough 70 Berkshire	Aug 07, 2009		Director	Upton Park SL1 2DG Slough 70 Berkshire	England	British	1970-8	Manager	140456060001
BASSAID, Hany 115 East Block Forum Magnum Square SE1 7GN London	May 28, 2002	Sep 01, 2003	Secretary	115 East Block Forum Magnum Square SE1 7GN London		Irish		Company Secretary	115981960001
DAD, Shafqat 18 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire	Sep 01, 2003	Jan 23, 2006	Secretary	18 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire		British			94007160001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London	Jan 23, 2006	Apr 14, 2008	Secretary	22 Melton Street NW1 2BW London					38636470004
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 03, 2002	May 09, 2002	Nominee Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					900020330001
BASSAID, Hany 115 East Block Forum Magnum Square SE1 7GN London	Mar 21, 2003	Oct 27, 2004	Director	115 East Block Forum Magnum Square SE1 7GN London	England	Irish	1972-2	Director	115981960001
DAD, Shafqat 18 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire	Sep 30, 2007	Aug 07, 2009	Director	18 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire	United Kingdom (Gbr)	British	1969-3	Director	94007160001
DAD, Shafqat 18 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire	Dec 05, 2005	Sep 30, 2007	Director	18 Knottocks Drive HP9 2AH Beaconsfield Buckinghamshire	United Kingdom (Gbr)	British	1969-3	Accountant	94007160001
KHAN, Zaheer 120 Weeks Drive SL1 2YP Slough Berkshire	May 02, 2006	May 28, 2008	Director	120 Weeks Drive SL1 2YP Slough Berkshire	United Kingdom	British	1975-3	Accountant	112009390001
KHANBABAEI, Ibrahim 6 Carisbrooke Close HA7 1AX Stanhope Middlesex	Jul 17, 2002	Sep 05, 2002	Director	6 Carisbrooke Close HA7 1AX Stanhope Middlesex		Iranian	1974-5	Company Director	83221510001
YOUNG, David 68b Lupus Street SW1V 3EQ London	May 28, 2002	Nov 30, 2005	Director	68b Lupus Street SW1V 3EQ London		British	1972-11	Sales Director	82286730001
HANOVER DIRECTORS LIMITED 44 Upper Belgrave Road BS8 2XN Bristol	May 03, 2002	May 09, 2002	Nominee Director	44 Upper Belgrave Road BS8 2XN Bristol					900019670001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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