| Company Name | Libra International (Euro) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03363037 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1997(26 years, 11 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 9 months ago) |
| Previous Name | Alphahide Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Paul Joseph Halterlein |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 May 1997(5 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 July 2003) |
| Role | General Manager |
| Correspondence Address | 74841 Borrego Drive Palm Dessert California Usa Ca 92260 |
| Secretary Name | Robert Francis Peek |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 06 May 1997(5 days after company formation) |
| Appointment Duration | 6 years, 1 month (closed 01 July 2003) |
| Role | Sales Director |
| Correspondence Address | 1926 Quail Glen Road Escondido California Ca 92029 |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Park House Greenhill Crescent Watford Herts WD1 8QU |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Holywell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£99,941 |
| Cash | £48 |
| Current Liabilities | £141,877 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2001 | Return made up to 01/05/01; full list of members (6 pages) |
| 4 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 24 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 7 April 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 May 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 8 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 18 August 1998 | Return made up to 01/05/98; full list of members
|
| 11 August 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 11 July 1997 | Ad 18/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 May 1997 | Company name changed alphahide LIMITED\certificate issued on 29/05/97 (2 pages) |
| 19 May 1997 | New secretary appointed (2 pages) |
| 19 May 1997 | New director appointed (2 pages) |
| 19 May 1997 | Secretary resigned (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 9 May 1997 | Registered office changed on 09/05/97 from: 120 east road london N1 6AA (1 page) |
| 1 May 1997 | Incorporation (15 pages) |