Rameldange
Luxemburg
Director Name | Marc Wagener |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Luxembourgish |
Status | Closed |
Appointed | 01 January 2010(41 years after company formation) |
Appointment Duration | 5 years (closed 27 January 2015) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 77 Rue Henri Entringer L-1467 Howald Luxembourg |
Secretary Name | Grays Inn Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 13 May 2002(33 years, 5 months after company formation) |
Appointment Duration | 12 years, 8 months (closed 27 January 2015) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Charles Krombach |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | Luxemburg |
Status | Resigned |
Appointed | 10 December 1992(23 years, 12 months after company formation) |
Appointment Duration | 17 years (resigned 01 January 2010) |
Role | Company Director |
Country of Residence | Luxemburg |
Correspondence Address | 131 Rue Des Aubepins Luxemburg L-1145 Luxemburg |
Director Name | Joseph Schaack |
---|---|
Date of Birth | January 1925 (Born 99 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 10 December 1992(23 years, 12 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 July 1998) |
Role | Company Director |
Correspondence Address | 4 Philipp-Loosen Strasse Trier 55 Germany |
Director Name | Gaston Arend |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Luxembourg |
Status | Resigned |
Appointed | 01 July 1998(29 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 August 2004) |
Role | Company Director |
Correspondence Address | 16 Rue Des Chevaliers Fentange L5817 Luxembourg |
Registered Address | One Fleet Place London EC4M 7WS |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Heintz Van Landewyck 50.00% Ordinary |
---|---|
1 at £1 | Marc Wagener 50.00% Ordinary |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | Application to strike the company off the register (3 pages) |
3 October 2014 | Application to strike the company off the register (3 pages) |
27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
23 September 2013 | Accounts made up to 31 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
22 October 2012 | Accounts made up to 31 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
26 August 2011 | Accounts made up to 31 December 2010 (2 pages) |
31 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
31 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Accounts made up to 31 December 2009 (2 pages) |
6 October 2010 | Accounts made up to 31 December 2009 (2 pages) |
2 March 2010 | Termination of appointment of Charles Krombach as a director (2 pages) |
2 March 2010 | Termination of appointment of Charles Krombach as a director (2 pages) |
23 February 2010 | Appointment of Marc Wagener as a director (3 pages) |
23 February 2010 | Appointment of Marc Wagener as a director (3 pages) |
11 January 2010 | Accounts made up to 31 December 2008 (2 pages) |
11 January 2010 | Accounts made up to 31 December 2008 (2 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Jacques Bauer on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Charles Krombach on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Jacques Bauer on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Jacques Bauer on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Charles Krombach on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Charles Krombach on 1 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages) |
4 January 2010 | Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages) |
17 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
13 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
13 June 2008 | Accounts made up to 31 December 2007 (2 pages) |
11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
21 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
12 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
12 December 2006 | Location of register of members (1 page) |
12 December 2006 | Location of register of members (1 page) |
12 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
7 March 2006 | Accounts made up to 31 December 2005 (2 pages) |
7 March 2006 | Accounts made up to 31 December 2005 (2 pages) |
7 February 2006 | Registered office changed on 07/02/06 from: 5 chancery lane london WC2A 1LF (1 page) |
7 February 2006 | Registered office changed on 07/02/06 from: 5 chancery lane london WC2A 1LF (1 page) |
4 February 2006 | Accounts made up to 31 December 2004 (2 pages) |
4 February 2006 | Accounts made up to 31 December 2004 (2 pages) |
24 January 2006 | Secretary's particulars changed (1 page) |
24 January 2006 | Secretary's particulars changed (1 page) |
10 January 2006 | Return made up to 10/12/05; full list of members (5 pages) |
10 January 2006 | Return made up to 10/12/05; full list of members (5 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
20 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | Director resigned (1 page) |
20 October 2004 | New director appointed (2 pages) |
18 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
18 October 2004 | Accounts made up to 31 December 2003 (2 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (5 pages) |
15 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
15 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
23 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
23 December 2002 | Return made up to 10/12/02; full list of members (5 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
18 December 2001 | Return made up to 10/12/01; no change of members (5 pages) |
18 December 2001 | Return made up to 10/12/01; no change of members (5 pages) |
7 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
7 August 2001 | Accounts made up to 31 December 2000 (2 pages) |
4 January 2001 | Return made up to 10/12/00; no change of members (5 pages) |
4 January 2001 | Return made up to 10/12/00; no change of members (5 pages) |
14 December 2000 | Location of register of members (1 page) |
14 December 2000 | Location of register of members (1 page) |
24 July 2000 | Accounts made up to 31 December 1999 (2 pages) |
24 July 2000 | Accounts made up to 31 December 1999 (2 pages) |
13 January 2000 | Return made up to 10/12/99; full list of members (5 pages) |
13 January 2000 | Return made up to 10/12/99; full list of members (5 pages) |
3 December 1999 | Accounts made up to 31 December 1998 (2 pages) |
3 December 1999 | Accounts made up to 31 December 1998 (2 pages) |
5 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
5 January 1999 | Return made up to 10/12/98; no change of members (4 pages) |
17 August 1998 | New director appointed (2 pages) |
17 August 1998 | New director appointed (2 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
4 August 1998 | Accounts made up to 31 December 1997 (2 pages) |
4 August 1998 | Director resigned (1 page) |
7 January 1998 | Return made up to 10/12/97; full list of members (5 pages) |
7 January 1998 | Return made up to 10/12/97; full list of members (5 pages) |
31 January 1997 | Accounts made up to 31 December 1996 (2 pages) |
31 January 1997 | Accounts made up to 31 December 1996 (2 pages) |
15 December 1996 | Return made up to 10/12/96; full list of members (5 pages) |
15 December 1996 | Return made up to 10/12/96; full list of members (5 pages) |
8 February 1996 | Accounts made up to 31 December 1995 (2 pages) |
8 February 1996 | Accounts made up to 31 December 1995 (2 pages) |
12 December 1995 | Return made up to 10/12/95; full list of members (5 pages) |
12 December 1995 | Return made up to 10/12/95; full list of members (5 pages) |
20 December 1968 | Incorporation (15 pages) |
20 December 1968 | Incorporation (15 pages) |