Luxembourg
1453
Secretary Name | Secretary Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 23 June 1997(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 06 June 2000) |
Correspondence Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | The Quadrangle Second Floor 180 Wardour Street London W1V 3AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
7 December 1999 | Application for striking-off (1 page) |
15 July 1999 | Return made up to 13/05/99; no change of members (4 pages) |
15 March 1999 | Accounts made up to 31 May 1998 (2 pages) |
15 March 1999 | Resolutions
|
21 June 1998 | Return made up to 13/05/98; full list of members (5 pages) |
11 November 1997 | Ad 16/06/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 August 1997 | New secretary appointed (2 pages) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | Registered office changed on 29/08/97 from: 83 leonard street london EC2A 4QS (1 page) |
29 August 1997 | Secretary resigned (1 page) |
29 August 1997 | Director resigned (1 page) |
13 May 1997 | Incorporation (10 pages) |