Inverlat International Limited

Company Name	Inverlat International Limited
Company Status	Dissolved
Company Number	02744310
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Agustin Legorreta Chauvet
Date of Birth	September 1939 (Born 84 years ago)
Nationality	Mexican
Status	Current
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	31 years, 4 months
Role	Business Executive
Correspondence Address	Bosque De Ciruelos 120 Mexico City Mexico

Director Name	Jorge Alegria Formoso
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Mexican
Status	Current
Appointed	23 March 1994(1 year, 6 months after company formation)
Appointment Duration	30 years, 1 month
Role	Stock Broker
Correspondence Address	C/O Casa De Bolsa Inverlat Sa De Cv Bosque De Ciruelos 120 Piso 10 Bosque De Las Lomas 117oo Df

Director Name	Jorge M Salim Alle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Mexican
Status	Current
Appointed	28 March 1995(2 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	General Manager
Correspondence Address	Pasco De Trupeles 173 Bosques De Las Fomas S-70-79-60 Cp 11700

Director Name	Cesar Norberto Tello Rangel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Mexican
Status	Current
Appointed	28 March 1995(2 years, 6 months after company formation)
Appointment Duration	29 years, 1 month
Role	Administration And Finance
Correspondence Address	Puente Sanfco 45 Coyoacan Df04320

Director Name	Andres Lira Serrano
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Mexican
Status	Current
Appointed	19 September 1996(4 years after company formation)
Appointment Duration	27 years, 7 months
Role	Lawyer
Correspondence Address	Emerson 224-201 Col Polanco Cp 1570

Director Name	Ernesto Montiel Ziegler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Mexican
Status	Current
Appointed	19 September 1996(4 years after company formation)
Appointment Duration	27 years, 7 months
Role	Assistant Director
Correspondence Address	Camino El Desierto Kilometro 18.5 Delagacion Alvaro Obregon Mexico D.F.

Secretary Name	Andres Lira Serrano
Nationality	Mexican
Status	Current
Appointed	19 September 1996(4 years after company formation)
Appointment Duration	27 years, 7 months
Role	Lawyer
Correspondence Address	Emerson 224-201 Col Polanco Cp 1570

Director Name	Jeremy Robert Edward Campbell-Lamerton
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 08 October 1996)
Role	Business Executive
Correspondence Address	The Old Rectory Ashe Road Rendlesham Woodbridge Suffolk IP12 2QY

Secretary Name	Mr Francis Joseph Fitzherbert-Brockholes
Nationality	British
Status	Resigned
Appointed	10 September 1992(1 week, 1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hesper Mews London SW5 0HH

Director Name	Alexander James Stewart
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1995)
Role	Business Executive
Correspondence Address	25 Chelsham Road London SW4 6NR

Director Name	Eduardo Cortina Icaza
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 1994)
Role	Business Executive
Correspondence Address	Retorno De Zierra Itambe 86 Real De Las Lomas Mexico City Mexico

Director Name	Carlos Muriel Gaxiola
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 1994)
Role	Business Executive
Correspondence Address	Bosque De Las Lomas Mexico 11700

Director Name	Alejandro Creel Cobian
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 23 March 1994)
Role	Business Executive
Correspondence Address	Cumbres De Acultzingo 334 Col Lomas Altas 11950 Mexico

Director Name	Hugh Michael Lulham Clark
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 1996)
Role	Business Executive
Correspondence Address	2a Oxford Avenue Wimbledon London Sw19

Secretary Name	Alexander James Stewart
Nationality	British
Status	Resigned
Appointed	23 December 1992(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 1995)
Role	Business Executive
Correspondence Address	25 Chelsham Road London SW4 6NR

Director Name	Juan Icaza Fernandez Del Castillo
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 March 1994(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 28 March 1995)
Role	Stock Broker
Correspondence Address	C/O Casa De Bolsa Inverlat Sa De Cv Bosque De Circuelos 120 Piso 10 Bosque De Las Lomas 11700 Df

Director Name	Rafael Alfonso Macgregor Anciola
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Mexican
Status	Resigned
Appointed	23 March 1994(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 28 March 1995)
Role	Stock Broker
Correspondence Address	C/O Casa De Bolsa Inverlat Sa De Cv Bosque De Ciruelos 120 Piso 10 Bosque De Las Lomas 11700 Df

Secretary Name	Mr Andrew James McKelvie
Nationality	British
Status	Resigned
Appointed	25 September 1995(3 years after company formation)
Appointment Duration	12 months (resigned 19 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Admirals Court 30 Horselydown Lane London SE1 2LJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	PO Box 55 1 Surrey Street London WC2R 2NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

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

Filing History

3 December 1999	Dissolved (1 page)
3 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
3 September 1999	Liquidators statement of receipts and payments (5 pages)
23 March 1999	Liquidators statement of receipts and payments (5 pages)
15 September 1998	Liquidators statement of receipts and payments (5 pages)
24 March 1998	Liquidators statement of receipts and payments (5 pages)
25 March 1997	Registered office changed on 25/03/97 from: 4 chiswell street london EC1Y 4UP (1 page)
24 March 1997	Res re:specie (1 page)
24 March 1997	Appointment of a voluntary liquidator (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (16 pages)
15 October 1996	Director resigned (1 page)
15 October 1996	Director resigned (1 page)
2 October 1996	Return made up to 02/09/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
23 September 1996	New secretary appointed;new director appointed (1 page)
23 September 1996	New director appointed (2 pages)
23 September 1996	Secretary resigned (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
27 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
14 September 1995	Return made up to 02/09/95; no change of members (6 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)

Inverlat International Limited

Business Activity

Directors

Location

Accounts

Filing History

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