11 Boulevard Prince Henri
Luxembourg 6-2014
Foreign
Director Name | Marc Mackel |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | Luxembourg |
Status | Current |
Appointed | 14 December 1990(4 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Conseil Fiscal |
Correspondence Address | 11 Boulevard Du Prince Henri Foreign |
Director Name | Claude Schmitz |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | Luxembourgish |
Status | Current |
Appointed | 14 December 1990(4 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months |
Role | Company Director |
Correspondence Address | 11 Boulevard Prince Henri PO Box 410 Luxembourg L-2014 |
Secretary Name | TKB Registrars Limited (Corporation) |
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Status | Current |
Appointed | 14 December 1990(4 years, 4 months after company formation) |
Appointment Duration | 33 years, 4 months |
Correspondence Address | 50 Stratton Street London W1X 6NX |
Registered Address | 33 St Georges Drive London SW1V 4DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
13 November 1996 | Dissolved (1 page) |
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13 August 1996 | Return of final meeting in a members' voluntary winding up (2 pages) |
7 May 1996 | Declaration of solvency (3 pages) |
1 May 1996 | Registered office changed on 01/05/96 from: 100 fetter lane london EC4A 1DD (1 page) |
29 April 1996 | Resolutions
|
29 April 1996 | Appointment of a voluntary liquidator (1 page) |
18 August 1995 | Location of register of members (1 page) |
12 July 1995 | Location of register of directors' interests (1 page) |