Company NameLn International UK Limited
DirectorsJorgen Moller-Rasmussen and Carsten Boye Vindnaes
Company StatusDissolved
Company Number02082271
CategoryPrivate Limited Company
Incorporation Date9 December 1986(34 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameJorgen Moller-Rasmussen
Date of BirthApril 1947 (Born 73 years ago)
NationalityDanish
StatusCurrent
Appointed17 May 1993(6 years, 5 months after company formation)
Appointment Duration27 years, 10 months
RoleGeneral Manager
Correspondence AddressArnevangen 41
Dk-2840 Holte
Denmark
Director NameCarsten Boye Vindnaes
Date of BirthMay 1950 (Born 70 years ago)
NationalityDanish
StatusCurrent
Appointed19 September 1994(7 years, 9 months after company formation)
Appointment Duration26 years, 5 months
RoleFinance Manager
Correspondence AddressToftholinvej 17
Stenlose
3660
Denmark
Secretary NameCarsten Boye Vindnaes
NationalityDanish
StatusCurrent
Appointed01 November 1994(7 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleFinance Manager
Correspondence AddressToftholinvej 17
Stenlose
3660
Denmark
Director NameFlemming Vejgaard Andersen
Date of BirthAugust 1943 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed03 April 1992(5 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 May 1993)
RoleGeneral Manager
Correspondence AddressBlahusvej 18
2670 Greve
Denmark
Foreign
Director NameMr Bent Claus Jensen
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityDanish
StatusResigned
Appointed03 April 1992(5 years, 3 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 September 1994)
RoleCompany Director
Correspondence AddressPilehavevaenge 75
Dk-2625 Vallensbaek
Foreign
Director NameMr Robert Koch-Nielsen
Date of BirthAugust 1934 (Born 86 years ago)
NationalityDanish
StatusResigned
Appointed03 April 1992(5 years, 3 months after company formation)
Appointment Duration1 year (resigned 03 April 1993)
RoleAttorney-At-Law
Correspondence AddressArnevangen 41
Dk-2840 Holte
Foreign
Secretary NameMr Bent Claus Jensen
NationalityDanish
StatusResigned
Appointed03 April 1992(5 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressPilehavevaenge 75
Dk-2625 Vallensbaek
Foreign

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (27 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 June 1997Dissolved (1 page)
13 March 1997Liquidators statement of receipts and payments (5 pages)
13 March 1997Return of final meeting in a members' voluntary winding up (3 pages)
15 May 1996Liquidators statement of receipts and payments (5 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2N 4PB (1 page)
23 November 1995Liquidators statement of receipts and payments (10 pages)