Luxembourg
L-2249
Foreign
Secretary Name | Henry Gabay |
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Nationality | Swiss |
Status | Closed |
Appointed | 09 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Dover Street London W1S 4NQ |
Director Name | Mr Alain Lorang |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | Luxembourger |
Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Role | Advocate |
Country of Residence | Luxembourg |
Correspondence Address | 2 Rue Des Dahlias Luxembourg L-1411 Foreign |
Secretary Name | Giuseppe Osso |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2004(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 16 April 2004) |
Role | Company Director |
Correspondence Address | 114 Kilburn Square London NW6 6PS |
Director Name | Stamford Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 12 The Shrubberies George Lane London E18 1BD |
Secretary Name | Forth Trustees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2002(same day as company formation) |
Correspondence Address | 12 The Shrubberies George Lane London E18 1BD |
Registered Address | 35 Dover Street London W1S 4NQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
7 December 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 September 2004 | Secretary resigned (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
21 April 2004 | Director resigned (1 page) |
6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
6 November 2002 | Ad 09/10/02--------- £ si 98@10=980 £ ic 2/982 (2 pages) |
6 November 2002 | Director resigned (1 page) |
9 October 2002 | Incorporation (15 pages) |