OpenCompanies

Garex International Ltd

Company number
05024376
Status
Dissolved
Type
Private Limited Company
Incorporated
23 Jan 2004
Dissolved
21 Jul 2026
Nature of business
Non-trading company <span class="hidden">non trading</span>

Registered office

Cornwall Buildings 45 Newhall Street
1st Floor Suite 104
Birmingham
B3 3QR

Officers

NameRoleAppointedResigned
L24 CO DIR LTD Corporate-Director 23 Jan 2004 18 Aug 2004
DL24 LTD Corporate-Director 19 Oct 2005 23 Apr 2007
L24 CO SEC LTD Corporate-Secretary 23 Jan 2004 10 Jan 2008
KETTENDORF, Paul Dieter Director 30 Apr 2007 28 Feb 2009
VAN DER DONCK, Johanna Secretary 30 Apr 2007 3 Apr 2009
VAN DER DONCK, Johanna Director 1 Mar 2009 30 Jan 2011
GO AHEAD SERVICE LIMITED Corporate-Secretary 3 Apr 2009 3 Aug 2017
GA SECRETARIAL SERVICE LIMITED Corporate-Secretary 3 Aug 2017
KOCH, Barbara Director 31 Jan 2011

Control

NameNature of controlNotifiedCeased
Garex Management Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended Net assets Cash
31 Jan 2025 Dormant £2 £2
31 Jan 2024 Dormant £2 £2
31 Jan 2023 Dormant £2 £2
31 Jan 2022 Dormant £2 £2
31 Jan 2021 Dormant £2 £2
31 Jan 2020 - -
31 Jan 2019 Dormant £2 £2
31 Jan 2018 Dormant £2 £2
31 Jan 2017 Dormant £2 £2
31 Jan 2016 - -
31 Jan 2015 - -
31 Jan 2014 - -
31 Jan 2013 - -
31 Jan 2012 - -
31 Jan 2011 - -
31 Jan 2010 Dormant £2 -
31 Jan 2009 - -
31 Jan 2008 - -
31 Jan 2007 - -
31 Jan 2006 - -
31 Jan 2005 - -

Connections

Directors’ other companies

Companies at the same address

Data