Company NameFIIC International Limited
DirectorsPeter Wenzel Kruse and Peter Mollerup
Company StatusDissolved
Company Number02568064
CategoryPrivate Limited Company
Incorporation Date12 December 1990(30 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Wenzel Kruse
Date of BirthAugust 1962 (Born 58 years ago)
NationalityDanish
StatusCurrent
Appointed12 December 1992(2 years after company formation)
Appointment Duration28 years, 2 months
RoleInvestment Manager
Correspondence AddressDrosselvej 55b
2000 Frederiksberg 2000f
Denmark
Secretary NamePeter Wenzel Kruse
NationalityDanish
StatusCurrent
Appointed12 December 1992(2 years after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence AddressDrosselvej 55b
2000 Frederiksberg 2000f
Denmark
Director NamePeter Mollerup
Date of BirthApril 1955 (Born 65 years ago)
NationalityDanish
StatusCurrent
Appointed12 December 1993(3 years after company formation)
Appointment Duration27 years, 2 months
RoleEconomist
Correspondence AddressBegtrupvaenget 35
Helleroed 3400
Denmark
Foreign
Director NameErik Veedfald
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityDanish
StatusResigned
Appointed12 December 1992(2 years after company formation)
Appointment Duration1 year (resigned 12 December 1993)
RoleChief Investment Officer
Correspondence AddressHelsebakken 7
2900 Hellerud
Foreign

Location

Registered AddressBecket House
1 Lambeth Palace Road
London.
SE1 7EU
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 1995 (25 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

19 November 1997Dissolved (1 page)
19 August 1997Liquidators statement of receipts and payments (5 pages)
19 August 1997Return of final meeting in a members' voluntary winding up (3 pages)
23 July 1997Liquidators statement of receipts and payments (67 pages)
19 June 1996Ex res passed 10/06/96 (1 page)
19 June 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 June 1996Appointment of a voluntary liquidator (1 page)
19 June 1996Declaration of solvency (3 pages)
13 December 1995Return made up to 12/12/95; full list of members (12 pages)
20 March 1995Full accounts made up to 31 December 1994 (15 pages)