Building 8 Senningerberg 2633
Luxembourg
Foreign
Secretary Name | Aldo Villa |
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Nationality | Swiss/Italian |
Status | Current |
Appointed | 02 January 1996(same day as company formation) |
Role | Financier |
Correspondence Address | Banakor Swisse Route De Treves 6 Building 8 Senningerberg 2633 Luxembourg Foreign |
Director Name | Alberico Passoa Calmon |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 31 July 1996(7 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Businessman |
Correspondence Address | Jose Olinto Fontes 735 Eldorado-Contagem Mg |
Director Name | Augusto Calmon |
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Date of Birth | December 1918 (Born 105 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 31 July 1996(7 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Businessman |
Correspondence Address | Jose Olinto Fontes 735 Eldorado-Contagem Mg |
Secretary Name | Waldemar Chodorek |
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Nationality | Canadian |
Status | Current |
Appointed | 31 July 1996(7 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Vice President |
Correspondence Address | 357 Bay Street Suite 300 Toronto Ontario M5h 2t7 |
Director Name | Tokind Trading Limited (Corporation) |
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Status | Current |
Appointed | 02 January 1996(same day as company formation) |
Correspondence Address | 7/F Harilela House 79 Wyndham Street Hong Kong Foreign |
Director Name | Chaseglobal Capital (Corporation) |
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Status | Current |
Appointed | 26 November 1996(10 months, 4 weeks after company formation) |
Appointment Duration | 27 years, 4 months |
Correspondence Address | 357 Bay Street Suite 300 Toronto M5h 2t7 Ontario Canada Foreign |
Registered Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 January |
20 December 2006 | Dissolved (1 page) |
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31 October 2000 | Dissolution deferment (1 page) |
31 October 2000 | Completion of winding up (1 page) |
23 February 1998 | Order of court to wind up (1 page) |
2 October 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
25 July 1997 | New director appointed (2 pages) |
30 December 1996 | New secretary appointed (2 pages) |
30 December 1996 | Company name changed vise security systems public lim ited company\certificate issued on 30/12/96 (2 pages) |
27 December 1996 | Certificate of authorisation to commence business and borrow (1 page) |
27 December 1996 | Application to commence business (2 pages) |
30 August 1996 | £ nc 5000000/50000000 11/08/96 (1 page) |
2 January 1996 | Incorporation (8 pages) |