Luxembourg
L1212
Secretary Name | Derek Stuart Ruxton |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2003(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 24 August 2004) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 14a Rue Des Bains PO Box 646 Luxembourg L-2016 Foreign |
Secretary Name | Moore & Cache Limited (Corporation) |
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Status | Closed |
Appointed | 25 August 1999(same day as company formation) |
Correspondence Address | 6 Rothery Terrace Foxley Road London SW9 6EY |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£51,576 |
Cash | £6,045 |
Current Liabilities | £178,780 |
Latest Accounts | 30 June 2001 (22 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
24 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2004 | Application for striking-off (1 page) |
2 March 2004 | Auditor's resignation (1 page) |
7 January 2004 | New secretary appointed (2 pages) |
21 August 2003 | Return made up to 25/08/03; full list of members (6 pages) |
26 June 2003 | Accounts for a small company made up to 30 June 2001 (6 pages) |
24 September 2002 | Return made up to 25/08/02; full list of members (6 pages) |
27 September 2001 | Return made up to 25/08/01; full list of members
|
30 July 2001 | Registered office changed on 30/07/01 from: 147A ashley gardens thirleby road london SW1P 1HN (1 page) |
16 March 2001 | Full accounts made up to 30 June 2000 (9 pages) |
15 February 2001 | Accounting reference date shortened from 31/08/00 to 30/06/00 (1 page) |
16 November 2000 | Return made up to 25/08/00; full list of members (6 pages) |
25 August 1999 | Incorporation (16 pages) |