| Company Name | Ludan Engineering Co. Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03234488 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1996(27 years, 9 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Eitan Lubitch |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Struck Street Tel Aviv Israel Foreign |
| Director Name | Guy Zvi Lubitsh |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 384 Galley Hill Hemel Hempstead Hertfordshire HP1 3LA |
| Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Tudor House Llanvanor Road London NW2 2AQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2000 | Application for striking-off (1 page) |
| 28 June 1999 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 28 September 1998 | Return made up to 06/08/98; full list of members (5 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 7 May 1998 | Resolutions
|
| 11 March 1998 | Director's particulars changed (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | Return made up to 06/08/97; full list of members (5 pages) |
| 3 December 1997 | Secretary resigned (1 page) |
| 3 December 1997 | New secretary appointed (2 pages) |
| 16 September 1996 | New director appointed (2 pages) |
| 2 September 1996 | New director appointed (2 pages) |
| 6 August 1996 | Incorporation (17 pages) |