# Garex International Ltd

## Details

- **Company number:** [05024376](https://find-and-update.company-information.service.gov.uk/company/05024376)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2004
- **Dissolved:** 21 Jul 2026
- **Registered office:** CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £2 | £2 |
| 31 Jan 2024 | £2 | £2 |
| 31 Jan 2023 | £2 | £2 |
| 31 Jan 2022 | £2 | £2 |
| 31 Jan 2021 | £2 | £2 |
| 31 Jan 2019 | £2 | £2 |
| 31 Jan 2018 | £2 | £2 |
| 31 Jan 2017 | £2 | £2 |
| 31 Jan 2010 | £2 | - |





## Directors' other companies

- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [GPW Capital Limited](/company/10098487)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Global Entrepreneur Basic Ltd](/company/08836774)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Liveb Limited](/company/10098286)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Senioren-Malerei Und Baumwollputz Schweiz Ltd](/company/10112138)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Fagus Limited](/company/05423995)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [New System B.f.c. Limited](/company/10001874)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Continental Commerce Ltd](/company/07007770)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Art-Projekt-Consulting Limited](/company/05663094)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Superare Limited](/company/05425460)
- [GA SECRETARIAL SERVICE LIMITED](/person/5430668) - corporate-secretary at [Service Hypo Limited](/company/05477594)



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