STRAKAN INTERNATIONAL S.A.
| Status | CONVERTED-CLOSED |
| Company No. | FC030530 |
| Category | |
| Incorporated | 30 Sep 2011 |
| Age | 12 years, 8 months, 16 days |
| Jurisdiction | United Kingdom |
| Dissolution | 29 Dec 2020 |
| Years | 3 years, 5 months, 18 days |
SUMMARY
STRAKAN INTERNATIONAL S.A. is an converted-closed with number FC030530. It was incorporated 12 years, 8 months, 16 days ago, on 30 September 2011 and it was dissolved 3 years, 5 months, 18 days ago, on 29 December 2020. The company address is Building Naos 6 Rue Eugene Ruppert Building Naos 6 Rue Eugene Ruppert, Luxembourg.
Company Fillings
Miscellaneous
Date: 29 Dec 2020
Category: Miscellaneous
Type: MISC
Description: Branch disclosure notification effective date: 23-12-2020 proceeding type: striking_off notifying registry name: registre de commerce et des sociétés notifying country: lu
Documents
Accounts with accounts type full
Date: 15 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination person director overseas company with name termination date
Date: 15 Jul 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-22
Officer name: Andrew Firth Mclean
Documents
Termination person director overseas company with name termination date
Date: 15 Jul 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Allan Mark Watson
Termination date: 2020-04-22
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jul 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Dr Roswitha Reisinger
Appointment date: 2020-04-22
Documents
Appoint person director overseas company with name appointment date
Date: 15 Jul 2020
Action Date: 22 Apr 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-04-22
Officer name: Alan King
Documents
Appoint person director overseas company with name appointment date
Date: 04 Jun 2020
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-09-23
Officer name: Abdul Hafeez Mulllick
Documents
Appoint person director overseas company with name appointment date
Date: 01 Jun 2020
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Abdul Hafeez Mullick
Appointment date: 2019-09-23
Documents
Accounts with accounts type full
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination person director overseas company with name termination date
Date: 13 Jun 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-03-31
Officer name: Harry Thomas Stratford
Documents
Accounts with accounts type full
Date: 23 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 12 Jul 2018
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Harry Thomas Stratford
Appointment date: 2016-03-23
Documents
Accounts with accounts type full
Date: 04 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change company details overseas company with change details
Date: 23 Aug 2017
Category: Other
Type: OSCH02
Change address: 13-15 Avenue De La Liberte, L-1931, Luxembourg, Grand-Duchy of Luxembourg
Change date: 2014-05-27
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Aug 2017
Category: Other
Type: OSCH01
Change details: Strakan international S.a R.L.
Change type: Name Change
Branch number: BR015527
Change date: 2016-04-18
Documents
Change of name overseas by resolution with date
Date: 18 Apr 2016
Action Date: 11 Apr 2016
Category: Change-of-name
Type: OSNM01
Change name: Strakan international S.a R.L.
Change date: 2016-04-11
Documents
Accounts with accounts type full
Date: 14 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change company details overseas company
Date: 30 Mar 2016
Category: Other
Type: OSCH02
Change address: Change in Legal Form 23/03/16 Private Company
Documents
Accounts with accounts type full
Date: 28 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 13 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 21 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 20 May 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appointment at registration of person authorised to accept service
Date: 30 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR015527
Representative details: Dunkerley Steven John 3 Queen Street Galashiels Selkirkshire Uktd1 1Qh
Documents
Appointment at registration of person authorised to represent
Date: 30 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Watson Allan Mark 3 Queen Street Galashiels Selkirkshire Uktd1 1Qh
Branch number: BR015527
Documents
Appointment at registration of person authorised to accept service
Date: 30 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Mclean Andrew Firth 3 Queen Street Galashiels Selkirkshire Uktd1 1Qh
Branch number: BR015527
Documents
Appointment at registration of person authorised to represent
Date: 30 Nov 2011
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR015527
Representative details: Mclean Andrew Firth 3 Queen Street Galashiels Selkirkshire Uktd1 1Qh
Documents
Register overseas company
Date: 30 Nov 2011
Category: Incorporation
Type: OSIN01
Documents
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