| Company Name | Alucomb Promotion Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03748005 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Claes Gosta Reinhold Ekman |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Loo 239 466 95 Sollebrunn Sollebrunn Foreign Sweden |
| Director Name | Mr Dennis Chinoy |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Tax Accountant |
| Correspondence Address | 5 Chanctonbury Close New Eltham London SE9 3PQ |
| Secretary Name | Mr Dennis Chinoy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2000(1 year after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 28 December 2000) |
| Role | Tax And Management Accountant |
| Correspondence Address | 5 Chanctonbury Close New Eltham London SE9 3PQ |
Location
| Registered Address | C/O Skandinaviska Enskilda Banken London Scandinavian House 2 Cannon Street London EC4M 6XX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 June 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2001 | Application for striking-off (1 page) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 5 chanctonbury close london SE9 3PQ (1 page) |
| 3 January 2001 | Secretary resigned (1 page) |
| 10 December 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
| 16 June 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 19 May 2000 | Director's particulars changed (1 page) |
| 19 May 2000 | New secretary appointed (2 pages) |
| 10 May 2000 | Registered office changed on 10/05/00 from: 5 chanctonbury close londony SE9 3PQ (1 page) |
| 5 May 2000 | Secretary resigned;director resigned (1 page) |
| 8 October 1999 | Ad 30/09/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 8 April 1999 | Incorporation (12 pages) |