Luxembourg
L-2123
Foreign
Secretary Name | Stanley Davis Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2003(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 15 February 2005) |
Correspondence Address | First Floor 41 Chalton Street London NW1 1JD |
Director Name | Abdullah Douro |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | Algerian |
Status | Resigned |
Appointed | 19 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 14 May 1998) |
Role | Company Director |
Correspondence Address | Avenue Monterey 29 2163 Luxembourg Luxembourg |
Secretary Name | Kenneth Cameron |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1991(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 February 1993) |
Role | Company Director |
Correspondence Address | Quay House South Esplanade St Peter Port Guernsey Channel |
Director Name | Benoit Schmit |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 28 April 1997(11 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 08 May 2000) |
Role | Company Director |
Correspondence Address | 37 Rue De Koerich Steinford L8437 Luxembourg Foreign |
Director Name | Belinda Stein |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 27 January 2000(14 years, 1 month after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 25 February 2000) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 10 Golders Green Crescent London NW11 8LE |
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1993(7 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 01 December 2003) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | First Floor 41 Chalton Street London NW1 1JD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,550 |
Current Liabilities | £4,550 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
23 September 2004 | Application for striking-off (1 page) |
14 September 2004 | New secretary appointed (1 page) |
14 September 2004 | Registered office changed on 14/09/04 from: finsgate, 5-7,cranwood street. London. EC1V 9EE (1 page) |
19 August 2004 | Secretary resigned (1 page) |
27 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
31 May 2003 | Return made up to 19/05/03; full list of members (5 pages) |
12 March 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 May 2002 | Return made up to 19/05/02; full list of members (5 pages) |
30 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
10 July 2001 | Return made up to 19/05/01; full list of members (5 pages) |
5 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
5 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
3 August 2000 | Return made up to 19/05/00; full list of members (5 pages) |
21 June 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
13 June 2000 | Director resigned (1 page) |
3 February 2000 | Full accounts made up to 31 December 1998 (10 pages) |
1 February 2000 | New director appointed (2 pages) |
5 November 1999 | Return made up to 18/05/99; full list of members (5 pages) |
18 August 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
18 August 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
5 August 1998 | Full accounts made up to 31 December 1996 (11 pages) |
23 July 1998 | Return made up to 19/05/98; full list of members (5 pages) |
24 June 1998 | Director resigned (1 page) |
24 June 1998 | New director appointed (2 pages) |
19 February 1998 | Full accounts made up to 31 December 1995 (12 pages) |
17 July 1997 | New director appointed (2 pages) |
17 July 1997 | Return made up to 19/05/97; full list of members (5 pages) |
27 March 1997 | Full accounts made up to 31 December 1994 (12 pages) |
23 October 1996 | Delivery ext'd 3 mth 31/12/95 (1 page) |
13 August 1996 | Delivery ext'd 3 mth 31/12/96 (1 page) |
29 July 1996 | Return made up to 19/05/96; full list of members (5 pages) |
18 September 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
24 August 1995 | Full accounts made up to 31 December 1993 (11 pages) |
14 June 1995 | Return made up to 19/05/95; full list of members (12 pages) |