HOLDEX GROUP LIMITED

HOLDEX GROUP LIMITED

Overview

Company Name	HOLDEX GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC310743
Jurisdiction	Scotland
Date of Creation	Oct 20, 2006
Date of Cessation	Jun 18, 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 HOLDEX GROUP LIMITED?

(7487) /

Where is HOLDEX GROUP LIMITED located?

Registered Office Address	16/5 West Pilton Rise EH4 4UQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HOLDEX GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2008

What are the latest filings for HOLDEX GROUP LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 26, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2009	Accounts made up to Oct 31, 2008	2 pages	AA

Jan 22, 2009	legacy	3 pages	363a

Oct 22, 2008	legacy	1 pages	287

Oct 22, 2008	legacy	1 pages	288a

Oct 22, 2008	legacy	1 pages	288b

Feb 05, 2008	Accounts made up to Oct 31, 2007	2 pages	AA
Oct 22, 2007	legacy	2 pages	363a
Jan 24, 2007	legacy	2 pages	288a
Jan 24, 2007	legacy	1 pages	288b
Nov 28, 2006	legacy	1 pages	288c
Oct 20, 2006	Incorporation	23 pages	NEWINC

View All Filings

Who are the officers of HOLDEX GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARRAN SECRETARIES LTD 16/5 West Pilton Rise EH4 4UQ Edinburgh	Oct 17, 2008		Secretary	16/5 West Pilton Rise EH4 4UQ Edinburgh						125616920001
VILLALOBOS, Mitzi Chanis,C Street 496 Praque Lefevre FOREIGN Panama City Panama	Dec 20, 2006		Director	Chanis,C Street 496 Praque Lefevre FOREIGN Panama City Panama			Panamanian	1974-1	Business Man	118306040001
WIGHT, Joanne 85 Prestongrange Road EH32 9DD Prestonpans East Lothian	Oct 20, 2006	Oct 17, 2008	Secretary	85 Prestongrange Road EH32 9DD Prestonpans East Lothian			British			114085590002
URIETA, Nilka Bethania La Gloria Ave 20c Norte No 4 Panama City Panama	Oct 20, 2006	Dec 20, 2006	Director	Bethania La Gloria Ave 20c Norte No 4 Panama City Panama		Panama	Panamanian	1970-12	Businesswoman	125616910001

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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