Company NameLVF International Limited
Company StatusDissolved
Company Number03456200
CategoryPrivate Limited Company
Incorporation Date28 October 1997(26 years, 6 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStefania Caccia
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySwiss
StatusClosed
Appointed28 October 1997(same day as company formation)
RoleEmployee
Correspondence AddressVia Al Forte 2
Lugano
Switzerland
Director NameAnna Giorgetti
Date of BirthJuly 1942 (Born 81 years ago)
NationalitySwiss
StatusClosed
Appointed28 October 1997(same day as company formation)
RoleEmployee
Country of ResidenceSwitzerland
Correspondence AddressVia Al Forte 2
Lugano
Switzerland
Foreign
Secretary NameLondon Secretaries Limited (Corporation)
StatusClosed
Appointed28 October 1997(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed28 October 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address4th Floor 315 Oxford Street
London
W1R 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
30 December 1999Application for striking-off (1 page)
4 November 1998Return made up to 28/10/98; full list of members (6 pages)
4 February 1998Director's particulars changed (1 page)
25 November 1997New secretary appointed (2 pages)
25 November 1997New director appointed (3 pages)
25 November 1997New director appointed (4 pages)
25 November 1997Ad 28/10/97--------- £ si 998@1=998 £ ic 1000/1998 (2 pages)
5 November 1997Ad 28/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
5 November 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
31 October 1997Secretary resigned (1 page)
31 October 1997Director resigned (1 page)
28 October 1997Incorporation (16 pages)