Latinvest Corporate Finance Limited

Company Name	Latinvest Corporate Finance Limited
Company Status	Dissolved
Company Number	02705409
Category	Private Limited Company
Incorporation Date	9 April 1992(32 years, 1 month 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	Mr Per-Arne Mikael Johansson
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Swedish
Status	Current
Appointed	16 April 1992(1 week after company formation)
Appointment Duration	32 years
Role	Investment Banker
Correspondence Address	22 Indian Mill Road Coscob Conneticut 06807 Usa

Director Name	Mrs Sarah Patricia Lavers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 April 1993(1 year after company formation)
Appointment Duration	31 years, 1 month
Role	Company Director
Correspondence Address	Renvyle Okehurst Lane Billinghurst West Sussex RH14 9HR

Director Name	Maria Jesus Lopez
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Spanish
Status	Current
Appointed	27 June 1997(5 years, 2 months after company formation)
Appointment Duration	26 years, 10 months
Role	Finance Director
Correspondence Address	52 Ashley Gardens Ambrosden Avenue London SW1P 1QF

Secretary Name	Maria Jesus Lopez
Nationality	Spanish
Status	Current
Appointed	03 December 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 5 months
Role	Finance Director
Correspondence Address	52 Ashley Gardens Ambrosden Avenue London SW1P 1QF

Director Name	Dr Richard Andrew Berman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 week after company formation)
Appointment Duration	4 years (resigned 30 April 1996)
Role	Investment Banker
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Secretary Name	Mr Darryl John Cooke
Nationality	British
Status	Resigned
Appointed	16 April 1992(1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 December 1992)
Role	Company Director
Correspondence Address	Eldenberry Cottage 3 Jyne Road Sherborne St John Hants Rg24 94x

Director Name	Richard Valentine Watkins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 1998)
Role	Investment Banker
Correspondence Address	26 Castelnau Barnes London SW13 9RU

Director Name	Mr Pierre Andre Mourgue D'Algue
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 July 1992(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 1997)
Role	Sales Director
Correspondence Address	30 Chemin Byron Cologny 1223 Switzerland

Director Name	Eleanor Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 18 February 1993)
Role	Chartered Accountant
Correspondence Address	18 West Park Avenue Kew Richmond Surrey TW9 4AL

Secretary Name	Eleanor Smith
Nationality	British
Status	Resigned
Appointed	30 December 1992(8 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 February 1993)
Role	Company Director
Correspondence Address	18 West Park Avenue Kew Richmond Surrey TW9 4AL

Secretary Name	Dr Richard Andrew Berman
Nationality	British
Status	Resigned
Appointed	18 February 1993(10 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 April 1996)
Role	Company Director
Correspondence Address	29 Foster Road Chiswick London W4 4NY

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Mr Nicholas Roy Bloom
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(3 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1997)
Role	Finance Director
Correspondence Address	7 Grand Parade Leigh On Sea Essex SS9 1DX

Secretary Name	Mr Nicholas Roy Bloom
Nationality	British
Status	Resigned
Appointed	10 April 1996(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 June 1997)
Role	Finance Director
Correspondence Address	7 Grand Parade Leigh On Sea Essex SS9 1DX

Secretary Name	William Jonathan Smith
Nationality	British
Status	Resigned
Appointed	27 June 1997(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 December 1997)
Role	Accountant
Correspondence Address	1 Berkeley Close Elstree Hertfordshire WD6 3JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1995 (28 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

8 May 1999	Dissolved (1 page)
8 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
8 February 1999	Liquidators statement of receipts and payments (3 pages)
26 October 1998	Liquidators statement of receipts and payments (5 pages)
25 June 1998	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
26 November 1997	Appointment of a voluntary liquidator (1 page)
5 November 1997	Registered office changed on 05/11/97 from: 1 angel court london EC2R 7HJ (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
9 July 1997	New secretary appointed (2 pages)
16 May 1997	Director resigned (1 page)
27 April 1997	Return made up to 09/04/97; full list of members (8 pages)
22 December 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (11 pages)
2 June 1996	Return made up to 09/04/96; no change of members 363(288) ‐ Director resigned (8 pages)
1 May 1996	Director resigned (1 page)
31 March 1996	Secretary resigned (1 page)
31 March 1996	New director appointed (2 pages)
31 March 1996	New secretary appointed (2 pages)
21 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1995	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (6 pages)
3 November 1995	Â£ nc 10000/100000 20/10/95 (1 page)
3 November 1995	Ad 20/10/95--------- Â£ si 10000@1=10000 Â£ ic 10000/20000 (2 pages)
9 April 1995	Full accounts made up to 31 December 1994 (11 pages)
7 April 1995	Return made up to 09/04/95; no change of members (6 pages)

Latinvest Corporate Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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