B-1150 Brussels
Foreign
Secretary Name | Pierre Yves De Laminne De Bex |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Rue De La Grande Thaie 5 1040 Brussels Foreign |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2000(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 2000(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 25 New Street Square London EC4A 3LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2000 | Secretary resigned (1 page) |
18 February 2000 | Conso 19/01/00 (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (2 pages) |
18 February 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
18 February 2000 | Resolutions
|
18 February 2000 | New secretary appointed (2 pages) |
18 February 2000 | Ad 19/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
19 January 2000 | Incorporation (15 pages) |