| Company Name | Gentralux International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04385667 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 1 month ago) |
| Dissolution Date | 23 November 2004 (19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Marc Lucas |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Trade |
| Correspondence Address | 80 Rue De Bridel Bereldange Luxembourg L- 7217 Foreign |
| Director Name | Marco Morth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | LUX |
| Status | Closed |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Trade |
| Correspondence Address | 68 Boulevard Napoleon Luxembourg L-2220 Foreign |
| Secretary Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | In-A-Minute Companies Limited (Corporation) |
|---|---|
| Date of Birth | May 2000 (Born 23 years ago) |
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Director Name | In-A-Minute Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 27-29 Lower Pembroke Street Dublin 2 Co Dublin Irish |
| Secretary Name | In-A-Minute Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 27-29 Lower Pembroke Street Dublin 2 Co Dublin Irish |
Location
| Registered Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 November 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 19 April 2002 | New secretary appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | New director appointed (2 pages) |
| 9 April 2002 | Secretary resigned;director resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 1 March 2002 | Incorporation (12 pages) |