Greytex UK Limited

Company Name	Greytex UK Limited
Company Status	Dissolved
Company Number	03485962
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)
Dissolution Date	7 October 2014 (9 years, 6 months ago)
Previous Name	Posedclaim Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Secretary Name	Mr Denis Charles Garlick
Nationality	British
Status	Closed
Appointed	10 July 2003(5 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (closed 07 October 2014)
Role	Company Director
Correspondence Address	25 Primrose Avenue Gee Cross Hyde Cheshire SK14 5BU

Director Name	Mrs Carolina Botero Duran
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Colombian
Status	Closed
Appointed	02 June 2010(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 07 October 2014)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	C/O J Humphrey Jones & Co Saint Christopher House Wellington Road South Stockport Cheshire SK2 6NG

Secretary Name	Laurence Patrick Pritchard
Nationality	British
Status	Resigned
Appointed	16 January 1998(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	64 Andrews Lane Liverpool Merseyside L37 2EW

Secretary Name	Musa Aycob
Nationality	British
Status	Resigned
Appointed	14 December 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1999)
Role	Company Director
Correspondence Address	81 Sandacre Road Manchester M23 1AP

Director Name	Luis Carlos Torres Ramos
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Columbian
Status	Resigned
Appointed	01 January 1999(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 04 April 2009)
Role	Architect
Correspondence Address	Suite 301 Sheikh Ahmad Building Sheikh Sayed Road Dubai U A E

Secretary Name	Mr Neil Harvey Garlick
Nationality	British
Status	Resigned
Appointed	14 April 1999(1 year, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Windsor Road Gee Cross Hyde Cheshire SK14 5JB

Director Name	Mrs Carolina Botero Duran
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Colombian
Status	Resigned
Appointed	04 April 2009(11 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	House R42, Street 2 Emirates Hill Dubai UAE

Director Name	Mr Rustam Hussain
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	28 July 2009(11 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 June 2010)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	487-A Mumtazabad Vehari Road Multan 6600 Pakistan

Director Name	Mr Abrar Hussain
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	20 October 2009(11 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 August 2012)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	C/O J Humphrey Jones & Co Saint Christopher House Wellington Road South Stockport Cheshire SK2 6NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Finetex Limited (Corporation)
Status	Resigned
Appointed	16 January 1998(3 weeks, 2 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 January 1999)
Correspondence Address	Pirovet House Union Street St Helier Jersey

Location

Registered Address	C/O J Humphrey Jones & Co Saint Christopher House Wellington Road South Stockport Cheshire SK2 6NG
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Manor
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Investex Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£418,622
Cash	£8,440
Current Liabilities	£479,962

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	First Gazette notice for voluntary strike-off (1 page)
12 June 2014	Application to strike the company off the register (4 pages)
12 June 2014	Application to strike the company off the register (4 pages)
4 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (3 pages)
4 February 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
6 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 September 2012	Termination of appointment of Abrar Hussain as a director (1 page)
3 September 2012	Termination of appointment of Abrar Hussain as a director (1 page)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 June 2010	Termination of appointment of Rustam Hussain as a director (1 page)
8 June 2010	Appointment of Mrs Carolina Botero Duran as a director (2 pages)
8 June 2010	Appointment of Mrs Carolina Botero Duran as a director (2 pages)
8 June 2010	Termination of appointment of Rustam Hussain as a director (1 page)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Rustam Hussain on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Mr Rustam Hussain on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 24 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Rustam Hussain on 1 October 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 October 2009	Appointment of Mr Abrar Hussain as a director (2 pages)
23 October 2009	Appointment of Mr Abrar Hussain as a director (2 pages)
29 July 2009	Appointment terminated director carolina botero duran (1 page)
29 July 2009	Director appointed mr rustam hussain (1 page)
29 July 2009	Director appointed mr rustam hussain (1 page)
29 July 2009	Appointment terminated director carolina botero duran (1 page)
28 April 2009	Appointment terminated director luis torres ramos (1 page)
28 April 2009	Appointment terminated director luis torres ramos (1 page)
28 April 2009	Director appointed carolina botero duran (1 page)
28 April 2009	Director appointed carolina botero duran (1 page)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
5 January 2009	Return made up to 24/12/08; full list of members (3 pages)
6 February 2008	Return made up to 24/12/07; full list of members (2 pages)
6 February 2008	Return made up to 24/12/07; full list of members (2 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 January 2007	Return made up to 24/12/06; full list of members (6 pages)
23 January 2007	Return made up to 24/12/06; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
2 May 2006	Return made up to 24/12/05; full list of members (6 pages)
2 May 2006	Return made up to 24/12/05; full list of members (6 pages)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
29 January 2005	Total exemption small company accounts made up to 31 December 2003 (3 pages)
17 January 2005	Return made up to 24/12/04; full list of members (6 pages)
17 January 2005	Return made up to 24/12/04; full list of members (6 pages)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
31 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
29 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2002 (3 pages)
9 January 2004	Return made up to 24/12/03; full list of members (6 pages)
9 January 2004	Return made up to 24/12/03; full list of members (6 pages)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	New secretary appointed (2 pages)
20 September 2003	Secretary resigned (1 page)
20 September 2003	Secretary resigned (1 page)
4 May 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
4 May 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
8 March 2003	Return made up to 24/12/02; full list of members (6 pages)
8 March 2003	Return made up to 24/12/02; full list of members (6 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 January 2002	Return made up to 24/12/01; full list of members (6 pages)
9 January 2002	Return made up to 24/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
8 January 2001	Return made up to 24/12/00; full list of members (6 pages)
8 January 2001	Return made up to 24/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
16 February 2000	Return made up to 24/12/99; full list of members (6 pages)
16 February 2000	Return made up to 24/12/99; full list of members (6 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
30 September 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
5 May 1999	Secretary resigned (1 page)
5 May 1999	Secretary resigned (1 page)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
28 April 1999	Registered office changed on 28/04/99 from: imex house office 316 40 princess street manchester M1 6DE (2 pages)
28 April 1999	Registered office changed on 28/04/99 from: imex house office 316 40 princess street manchester M1 6DE (2 pages)
1 April 1999	Ad 01/03/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 April 1999	Ad 01/03/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
24 December 1998	Registered office changed on 24/12/98 from: second floor castle chambers 43 castle street liverpool merseyside L2 9SU (1 page)
24 December 1998	Registered office changed on 24/12/98 from: second floor castle chambers 43 castle street liverpool merseyside L2 9SU (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Secretary resigned (1 page)
26 February 1998	Company name changed posedclaim LIMITED\certificate issued on 27/02/98 (2 pages)
26 February 1998	Company name changed posedclaim LIMITED\certificate issued on 27/02/98 (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Registered office changed on 19/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Registered office changed on 19/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
24 December 1997	Incorporation (12 pages)
24 December 1997	Incorporation (12 pages)

Greytex UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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