Luzern
6005
Foreign
Director Name | Ralph Sigg |
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Date of Birth | November 1902 (Born 121 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Buolterlistrasse 8 Hergiswil Nw 6052 Switzerland |
Secretary Name | Peter Bachmann |
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Nationality | Swiss |
Status | Current |
Appointed | 23 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Schlossweg 6 Luzern 6005 Foreign |
Director Name | Markus Jan Wierenga |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 06 November 2002(2 weeks after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | Untersteinhof 6052 Hergiswil Switzerland |
Registered Address | Sherlock House 73 Baker Street London W1U 6RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
25 January 2005 | Dissolved (1 page) |
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25 October 2004 | Liquidators statement of receipts and payments (5 pages) |
25 October 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 July 2004 | Liquidators statement of receipts and payments (5 pages) |
12 August 2003 | Appointment of a voluntary liquidator (1 page) |
12 August 2003 | Resolutions
|
29 July 2003 | Registered office changed on 29/07/03 from: 28 howlett way fison way industrial estate thetford norfolk IP24 1HZ (1 page) |
19 November 2002 | New director appointed (2 pages) |
19 November 2002 | £ nc 1000/200000 12/11/02 (1 page) |
19 November 2002 | Ad 12/11/02--------- £ si 199999@1=199999 £ ic 1/200000 (2 pages) |
19 November 2002 | Resolutions
|
16 November 2002 | Particulars of mortgage/charge (10 pages) |
23 October 2002 | Incorporation (20 pages) |