LUNA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 6BN

Company number 02890303
Status Active
Incorporation Date 24 January 1994
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 2 KINGSMILL TERRACE, LONDON, NW8 6BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of LUNA INTERNATIONAL LIMITED are www.lunainternational.co.uk, and www.luna-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Luna International Limited is a Private Limited Company. The company registration number is 02890303. Luna International Limited has been working since 24 January 1994. The present status of the company is Active. The registered address of Luna International Limited is Prince Albert House 2 Kingsmill Terrace London Nw8 6bn. . PIERI, Panayiotes Savvas is a Secretary of the company. EL KASAR, Hassan El Bastawisi is a Director of the company. PIERI, Panayiotes Savvas is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PIERI, Panayiotes Savvas
Appointed Date: 24 January 1994
Director
EL KASAR, Hassan El Bastawisi
Appointed Date: 24 January 1994
82 years old
Director
PIERI, Panayiotes Savvas
Appointed Date: 24 January 1994
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 24 January 1994
Appointed Date: 24 January 1994

LUNA INTERNATIONAL LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
03 Jun 2016
Register(s) moved to registered inspection location One Fleet Place London EC4M 7WS
16 Feb 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Register(s) moved to registered office address Prince Albert House 2 Kingsmill Terrace London NW8 6BN
...
... and 50 more events
26 Apr 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jun 1994
Director resigned;new director appointed
05 Jun 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1994
Registered office changed on 05/06/94 from: 33 crwys road cardiff CF2 4YF
24 Jan 1994
Incorporation

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