| Company Name | International Lottery Exploitation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03051525 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1995(29 years ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
Directors
| Director Name | Martyn Visscher |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 July 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | PO Box 145 Blaricum 1250 Ac Netherlands Foreign |
| Secretary Name | Martyn Visscher |
|---|---|
| Nationality | Dutch |
| Status | Closed |
| Appointed | 29 July 1996(1 year, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 12 May 1998) |
| Role | Director/Company Secretary |
| Correspondence Address | PO Box 145 Blaricum 1250 Ac Netherlands Foreign |
| Secretary Name | TWL Marketing & Sales Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 April 1995(1 day after company formation) |
| Appointment Duration | 3 years (closed 12 May 1998) |
| Correspondence Address | Vissersstraat Ga 1271 Ve Huizen PO Box 233 1270 Ae Huizen The Netherlands |
| Director Name | Frits Visscher |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 26 April 1995(1 day after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 July 1996) |
| Role | Company Director |
| Correspondence Address | Krommepad 5 1251 Hp Laren PO Box 145 1260 Ac Blaricum The Netherlands |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1995(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Scorpio House 102 Sydney Street London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 1996 | Director resigned (2 pages) |
| 16 August 1996 | New secretary appointed;new director appointed (1 page) |
| 23 May 1995 | Accounting reference date notified as 30/04 (1 page) |
| 23 May 1995 | Resolutions
|
| 23 May 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 23 May 1995 | Director resigned;new director appointed (4 pages) |
| 25 April 1995 | Incorporation (22 pages) |