| Company Name | Lumipart UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01711243 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1983(41 years, 1 month ago) |
| Dissolution Date | 22 June 1999 (24 years, 10 months ago) |
| Previous Name | EAO U.K. Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Hanspeter Gilomen |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 09 July 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Grundstrasse 40 Olten 4600 |
| Director Name | Willie Philipp Hommel |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 67 Meadway London NW11 6QJ |
| Secretary Name | Willie Philipp Hommel |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1992(9 years, 3 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | 67 Meadway London NW11 6QJ |
| Director Name | Dr Arthur Haefliger |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 March 1996(13 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Froburgstrasse 4 Olten Ch-4600 Switzerland Foreign |
| Director Name | Elsbeth Thalmann |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 28 March 1996(13 years after company formation) |
| Appointment Duration | 3 years, 2 months (closed 22 June 1999) |
| Role | Company Director |
| Correspondence Address | Kohliweidstrasse 38 Starrkirch-Wil Ch-4656 Switzerland Foreign |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 1999 | Application for striking-off (1 page) |
| 12 August 1998 | Return made up to 09/07/98; full list of members (7 pages) |
| 22 August 1997 | Return made up to 09/07/97; full list of members (7 pages) |
| 19 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 17 September 1996 | Return made up to 09/07/96; no change of members (6 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 28 May 1996 | Company name changed eao U.K. LIMITED\certificate issued on 29/05/96 (2 pages) |
| 25 May 1996 | New director appointed (1 page) |
| 25 May 1996 | New director appointed (1 page) |
| 28 July 1995 | Return made up to 09/07/95; full list of members (12 pages) |
| 26 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |