Fentange
5817
Luxembourg
Director Name | Sandrine Klusa |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | French |
Status | Closed |
Appointed | 03 January 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Boulevard Royal Luxembourg L-2449 Foreign |
Director Name | Luisella Moreschi |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | Luxembourg |
Status | Closed |
Appointed | 03 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Route Darlon Brouch Mersch L 7415 Luxembourg |
Secretary Name | Cresford Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 January 1996(same day as company formation) |
Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Director Name | Alan Rutland |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
Secretary Name | Jeff Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 182 Hermitage Road London N4 1NN |
Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
15 March 1999 | Application for striking-off (1 page) |
5 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 January 1999 | Full accounts made up to 31 December 1997 (9 pages) |
24 January 1999 | Return made up to 03/01/99; no change of members (7 pages) |
5 March 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
23 January 1998 | Return made up to 03/01/98; no change of members (7 pages) |
22 January 1998 | Full accounts made up to 31 December 1996 (9 pages) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | Return made up to 03/01/97; full list of members (9 pages) |
20 October 1996 | Registered office changed on 20/10/96 from: 2 blackall street london EC2A 4BB (1 page) |
26 January 1996 | Resolutions
|
26 January 1996 | Accounting reference date notified as 31/12 (1 page) |
26 January 1996 | Ad 03/01/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
3 January 1996 | Incorporation (22 pages) |