Alzingen
L5829
Luxembourg
Director Name | Rilmat Sa (A Company) (Corporation) |
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Status | Resigned |
Appointed | 14 October 1992(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 July 1995) |
Correspondence Address | 25 Mayo 455 Montevideo Uruguay |
Secretary Name | Beaumont And Son Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 1992(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 10 March 1995) |
Correspondence Address | 5th Floor Lloyds Chambers 1 Portsoken Street London E1 8AW |
Director Name | Eurofun Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1995(8 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 19 May 2009) |
Correspondence Address | Clyde & Co 51 Eastcheap London EC3M 1JP |
Secretary Name | Eurofun Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1995(8 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 19 May 2009) |
Correspondence Address | Clyde & Co 51 Eastcheap London EC3M 1JP |
Registered Address | The St Botolph Building 138 Houndsditch London EC3A 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Pierre Andre Tel 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
22 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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16 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
21 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
14 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
4 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
14 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
29 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
16 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
28 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
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10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
9 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
19 August 2011 | Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 (1 page) |
14 December 2010 | Termination of appointment of Eurofun Limited as a secretary (1 page) |
14 December 2010 | Termination of appointment of Eurofun Limited as a director (1 page) |
14 December 2010 | Termination of appointment of Eurofun Limited as a director (1 page) |
14 December 2010 | Termination of appointment of Eurofun Limited as a secretary (1 page) |
13 December 2010 | Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 13 December 2010 (1 page) |
13 December 2010 | Registered office address changed from Clyde & Co Company Secretarial Department 51 Eastcheap London EC3M 1JP on 13 December 2010 (1 page) |
28 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
28 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
20 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
14 November 2007 | Return made up to 14/10/07; full list of members (5 pages) |
14 November 2007 | Return made up to 14/10/07; full list of members (5 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
29 November 2006 | Director's particulars changed (2 pages) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
29 November 2006 | Secretary's particulars changed (1 page) |
29 November 2006 | Director's particulars changed (2 pages) |
9 June 2006 | Registered office changed on 09/06/06 from: c/o messrs.beaumont and son 5TH floor, lloyds chambers 1 portsoken street london E1 8AW (1 page) |
9 June 2006 | Registered office changed on 09/06/06 from: c/o messrs.beaumont and son 5TH floor, lloyds chambers 1 portsoken street london E1 8AW (1 page) |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
16 November 2005 | Return made up to 14/10/05; full list of members (7 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
5 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
30 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
27 May 2003 | Director's particulars changed (1 page) |
27 May 2003 | Director's particulars changed (1 page) |
18 March 2003 | Return made up to 14/10/02; full list of members (4 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 March 2003 | Return made up to 14/10/02; full list of members (4 pages) |
1 March 2002 | Return made up to 14/10/01; full list of members
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1 March 2002 | Return made up to 14/10/01; full list of members
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14 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
14 February 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
8 February 2001 | Resolutions
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8 February 2001 | Resolutions
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8 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
8 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
8 February 2001 | Resolutions
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8 February 2001 | Resolutions
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14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
14 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
21 November 1999 | Resolutions
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21 November 1999 | Resolutions
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21 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
21 November 1999 | Return made up to 14/10/99; full list of members
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21 November 1999 | Return made up to 14/10/99; full list of members
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21 November 1999 | Resolutions
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21 November 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
21 November 1999 | Resolutions
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28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 January 1999 | Resolutions
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28 January 1999 | Resolutions
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28 January 1999 | Resolutions
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28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 January 1999 | Resolutions
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24 November 1998 | Return made up to 14/10/98; full list of members
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24 November 1998 | Return made up to 14/10/98; full list of members
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25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 February 1998 | Resolutions
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25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 February 1998 | Resolutions
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25 February 1998 | Resolutions
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25 February 1998 | Resolutions
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1 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
1 February 1998 | Delivery ext'd 3 mth 31/03/97 (2 pages) |
27 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
27 November 1997 | Return made up to 14/10/97; full list of members (6 pages) |
14 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
14 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
21 June 1996 | Resolutions
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21 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
21 June 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
21 June 1996 | Resolutions
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30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
27 July 1995 | New secretary appointed;new director appointed (2 pages) |
27 July 1995 | New secretary appointed;new director appointed (2 pages) |
27 July 1995 | Director resigned (2 pages) |
27 July 1995 | Director resigned (2 pages) |
26 July 1995 | Resolutions
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26 July 1995 | Resolutions
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26 July 1995 | Resolutions
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26 July 1995 | Resolutions
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19 May 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
19 May 1995 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
27 March 1995 | Secretary resigned (2 pages) |
27 March 1995 | Secretary resigned (2 pages) |
25 February 1993 | Restoration by order of the court (3 pages) |
25 February 1993 | Restoration by order of the court (3 pages) |