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Home > England & Wales Companies > GARNEX TRADING LIMITED
Company Information for

GARNEX TRADING LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03162224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garnex Trading Ltd
GARNEX TRADING LIMITED was founded on 1996-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Garnex Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARNEX TRADING LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in HA0
 
Filing Information
Company Number 03162224
Company ID Number 03162224
Date formed 1996-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 21/02/2012
Return next due 21/03/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 07:32:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNEX TRADING LIMITED
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Company Officers of GARNEX TRADING LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2009-03-05
MARK DUNDON
 Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN COYLE
 Director 2009-02-18 2014-08-01
ASHDOWN SECRETARIES LIMITED
 Company Secretary 2008-03-20 2009-03-05
BIJAN AKHAVAN SAFA
 Director 2008-03-20 2009-02-18
BIJAN AKHAVAN SAFA
 Company Secretary 2003-02-03 2008-03-20
JASON ANTHONY TABONE
 Director 2007-08-30 2008-03-20
JAMIE NICHOLAS BRADSHAW
 Director 2003-02-03 2007-08-30
DANIEL COX
 Director 2003-02-03 2004-08-19
JASON ANTHONY TABONE
 Director 2003-02-03 2003-12-19
RICHARD ORTON
 Company Secretary 2002-01-03 2003-02-03
LINDA FRYER
 Director 2002-07-02 2003-02-03
LINDA RUTH TAYLOR
 Director 1998-06-01 2003-02-03
CHRISTOPHER PAUL STEWART
 Director 1999-01-29 2002-07-02
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2002-07-02
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-02-21 2002-01-03
JONATHAN DAVID PARKER
 Director 1996-02-21 1999-01-29
JENNIFER EILEEN BUTTERFIELD
 Director 1997-04-29 1998-06-01
FORBES MALCOLM FORRAI
 Director 1997-04-29 1998-06-01
MATTHEW SCOTT GEORGE
 Director 1996-02-21 1997-04-29
ANGELA JANE WEIR
 Director 1996-04-09 1997-04-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-02-21 1996-02-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-02-21 1996-02-21

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LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
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LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
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LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
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LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED REGENT FINANCE LIMITED Company Secretary 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-24DS01Application to strike the company off the register
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/17 FROM Suite 123 Viglen House Alperton Lane London HA0 1HD United Kingdom
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COYLE
2014-07-28AC92Restoration by order of the court
2013-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2013-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-25CH01Director's details changed for Mark Dundon on 2013-01-01
2012-12-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AAMDAmended accounts made up to 2010-12-31
2012-02-21LATEST SOC21/02/12 STATEMENT OF CAPITAL;GBP 1000
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/11 FROM Suite 23 Park Royal House 23 Park Royal Road London NW10 7JH
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26AR0121/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNDON / 21/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COYLE / 21/02/2010
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR LONDON SECRETARIES LIMITED on 2010-02-21
2009-05-12AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-16288aSecretary appointed london secretaries LIMITED
2009-03-16288bAppointment terminated secretary ashdown secretaries LIMITED
2009-03-09288bAppointment terminated director bijan safa
2009-03-09288aDIRECTOR APPOINTED MARK DUNDON
2009-03-09288aDIRECTOR APPOINTED JOHN COYLE
2009-03-06363aReturn made up to 21/02/09; full list of members
2009-02-24225Accounting reference date shortened from 30/06/2009 to 31/12/2008
2009-02-23AA30/06/08 TOTAL EXEMPTION FULL
2008-04-08288bAPPOINTMENT TERMINATED DIRECTOR JASON TABONE
2008-04-08288bAPPOINTMENT TERMINATED SECRETARY BIJAN SAFA
2008-04-08288aDIRECTOR APPOINTED BIJAN AKHAVAN SAFA
2008-04-08288aSECRETARY APPOINTED ASHDOWN SECRETARIES LIMITED
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-06288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-03-10363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-03-14363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-25244DELIVERY EXT'D 3 MTH 30/06/05
2005-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-12363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-04-01244DELIVERY EXT'D 3 MTH 30/06/04
2004-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-09-01288bDIRECTOR RESIGNED
2004-04-20244DELIVERY EXT'D 3 MTH 30/06/03
2004-03-12363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-03-12288bDIRECTOR RESIGNED
2004-03-12363(288)DIRECTOR RESIGNED
2003-12-23288cDIRECTOR'S PARTICULARS CHANGED
2003-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-06-05288cSECRETARY'S PARTICULARS CHANGED
2003-04-18244DELIVERY EXT'D 3 MTH 30/06/02
2003-04-12363aRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-02-17288bSECRETARY RESIGNED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2002-11-08287REGISTERED OFFICE CHANGED ON 08/11/02 FROM: SUITE 205 MOGHUL HOUSE 57 GROSVENOR SQUARE LONDON W1K 3JA
2002-10-27288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARNEX TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-06-25
Fines / Sanctions
No fines or sanctions have been issued against GARNEX TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARNEX TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARNEX TRADING LIMITED

Intangible Assets
Patents
We have not found any records of GARNEX TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARNEX TRADING LIMITED
Trademarks
We have not found any records of GARNEX TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNEX TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GARNEX TRADING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GARNEX TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGARNEX TRADING LIMITEDEvent Date2013-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARNEX TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARNEX TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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