Luxembourg 1320
Luxembourg
Director Name | Fouad Bouhaiji |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2000(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 November 2002) |
Role | Driver |
Correspondence Address | 50 Jean Deschampsstraat Grimbergen Flanders 1850 Belgium |
Secretary Name | M'Hamed Belzaham |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2000(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 26 Rue De Suede Saint Gilles Brussels 1060 Foreign |
Secretary Name | Crest Securities Limited (Corporation) |
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Status | Closed |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | 80 Base Green Road Sheffield Yorkshire S12 3FJ |
Director Name | Effat Maghzian |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Rue Cessange Luxembourg 1320 Luxembourg Foreign |
Director Name | Shahram Zahedi |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Rue Cessange Luxembourg 1320 Foreign |
Director Name | Apex Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Secretary Name | Apex Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Correspondence Address | Chancery House York Road Birmingham West Midlands B23 6TF |
Registered Address | 1 Peterborough Road Suite 1 Harrow Middlesex HA1 2AX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £1,000 |
Latest Accounts | 31 March 2000 (24 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2001 | Company name changed medicodent LIMITED\certificate issued on 05/01/01 (2 pages) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: 80 basegreen road sheffield south yorkshire S12 3FJ (1 page) |
15 December 2000 | New director appointed (2 pages) |
25 August 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
25 August 2000 | Resolutions
|
9 May 2000 | Return made up to 06/04/00; full list of members
|
18 October 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
21 July 1999 | New director appointed (2 pages) |
3 June 1999 | New director appointed (2 pages) |
3 June 1999 | New secretary appointed (2 pages) |
15 May 1999 | Director resigned (1 page) |
15 May 1999 | New director appointed (2 pages) |
29 April 1999 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
23 April 1999 | Registered office changed on 23/04/99 from: chancery house york road erdington birmingham B23 6TF (1 page) |
23 April 1999 | Ad 06/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Incorporation (12 pages) |