Garnex Trading Limited in Wembley LONDON - HA0 1HD

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Garnex Trading Limited LONDON

Garnex Trading Limited was officially closed on 2021-03-23. Garnex Trading was a private limited company that was situated at Suite 105, Viglen House Alperton Lane, Wembley, London, HA0 1HD, UNITED KINGDOM. The company (formed on 1996-02-21) was run by 1 director.
Director Mark D. who was appointed on 18 February 2009.

The company was classified as "other business support service activities not elsewhere classified" (82990). 2012-02-21 is the date of the latest annual return.

Garnex Trading Limited Address / Contact

Office Address	Suite 105, Viglen House Alperton Lane
Office Address2	Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03162224
Date of Incorporation	Wed, 21st Feb 1996
Date of Dissolution	Tue, 23rd Mar 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2013
Account last made up date	Sat, 31st Dec 2011
Next confirmation statement due date	Tue, 7th Mar 2017
Return last made up date	Tue, 21st Feb 2012

Company staff

London Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2009

Mark D.

Position: Director

Appointed: 18 February 2009

John C.

Position: Director

Appointed: 18 February 2009

Resigned: 01 August 2014

Bijan S.

Position: Director

Appointed: 20 March 2008

Resigned: 18 February 2009

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2008

Resigned: 05 March 2009

Jason T.

Position: Director

Appointed: 30 August 2007

Resigned: 20 March 2008

Jamie B.

Position: Director

Appointed: 03 February 2003

Resigned: 30 August 2007

Daniel C.

Position: Director

Appointed: 03 February 2003

Resigned: 19 August 2004

Jason T.

Position: Director

Appointed: 03 February 2003

Resigned: 19 December 2003

Bijan S.

Position: Secretary

Appointed: 03 February 2003

Resigned: 20 March 2008

Linda F.

Position: Director

Appointed: 02 July 2002

Resigned: 03 February 2003

Richard O.

Position: Secretary

Appointed: 03 January 2002

Resigned: 03 February 2003

Christopher S.

Position: Director

Appointed: 29 January 1999

Resigned: 02 July 2002

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 02 July 2002

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 03 February 2003

Jennifer B.

Position: Director

Appointed: 29 April 1997

Resigned: 01 June 1998

Forbes F.

Position: Director

Appointed: 29 April 1997

Resigned: 01 June 1998

Angela W.

Position: Director

Appointed: 09 April 1996

Resigned: 29 April 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 1996

Resigned: 21 February 1996

Jonathan P.

Position: Director

Appointed: 21 February 1996

Resigned: 29 January 1999

Matthew G.

Position: Director

Appointed: 21 February 1996

Resigned: 29 April 1997

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 21 February 1996

Resigned: 03 January 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 February 1996

Resigned: 21 February 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, December 2012	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 20th, December 2012	accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2010/12/31 filed on: 20th, December 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 21st, February 2012	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/02/21	capital
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 13th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 26th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, May 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 24th, February 2009	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 23rd, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/02/28 with complete member list filed on: 28th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 16th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 16th, January 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/10 with complete member list filed on: 10th, March 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 3rd, January 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 15th, December 2005	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 25th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 25th, November 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 12th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 12th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/04/12	annual return
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 1st, April 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 1st, April 2005	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 15th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 15th, November 2004	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 20th, April 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 22nd, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 22nd, August 2003	accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 30/06/02 filed on: 18th, April 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/02 filed on: 18th, April 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2003/04/12 with complete member list filed on: 12th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/06/01 filed on: 18th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/01 filed on: 18th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/29 with complete member list filed on: 29th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 2nd, February 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 5th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1999/06/30 filed on: 5th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 7th, September 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 7th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/11 with complete member list filed on: 11th, March 1999	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 30/06/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/03/02	annual return
363s	Annual return drawn up to 1998/03/02 with complete member list filed on: 2nd, March 1998	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/03/02	annual return
AA	Full accounts for the period ending 1997/06/30 filed on: 31st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 31st, July 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/03/06 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/06 with complete member list filed on: 6th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/97 to 30/06/97 filed on: 3rd, October 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 30/06/97 filed on: 3rd, October 1996	accounts	Free Download (1 page)

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