Multiservicios Suramerica Limited

Company Name	Multiservicios Suramerica Limited
Company Status	Dissolved
Company Number	02753766
Category	Private Limited Company
Incorporation Date	7 October 1992(31 years, 7 months ago)
Dissolution Date	16 November 2004 (19 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Leonor Hamon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Colombian
Status	Closed
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	Carrera 15 No 114-05 Int 9 Bagota NW1 9DP

Director Name	Pedro Serrato
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1992(same day as company formation)
Role	Company Director
Correspondence Address	91 Bacton Tower Haverstock Road London NW5 4PX

Secretary Name	Mr David Adrian Obrart
Nationality	British
Status	Closed
Appointed	23 April 1993(6 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (closed 16 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 St Martins Lane London WC2N 4JS

Director Name	Juan Rodriguez
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Colombian
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director (Proposed)
Correspondence Address	12 Gilbert Sheldon House London W2 1BX

Secretary Name	Leonor Hamon
Nationality	Colombian
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Role	Company Director & Secretary (Proposed)
Correspondence Address	Carrera 15 No 114-05 Int 9 Bagota NW1 9DP

Director Name	Dr Javier Alonso Pineda Aguirre
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Colombian
Status	Resigned
Appointed	21 October 1992(2 weeks after company formation)
Appointment Duration	7 years (resigned 04 November 1999)
Role	Company Director
Correspondence Address	6 Milton Road London N6 5QD

Director Name	Luis German Velez Duque
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 October 1999)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	6a Sneath Avenue London NW11 9AH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	59 Saint Martins Lane London WC2N 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£6,616
Cash	£6,980
Current Liabilities	£364

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 June 2004	Application for striking-off (1 page)
18 December 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 December 2003	Return made up to 07/10/03; full list of members (7 pages)
17 October 2002	Return made up to 07/10/02; full list of members (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2001	Return made up to 07/10/01; full list of members (6 pages)
12 July 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Registered office changed on 26/11/99 from: 91 bacton tower haverstock road london NW5 4PX (1 page)
17 November 1999	Return made up to 07/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
17 November 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999	Registered office changed on 15/11/99 from: 59 st. Martins lane london WC2N 4JS (1 page)
21 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 October 1998	Return made up to 07/10/98; no change of members (4 pages)
27 October 1997	Return made up to 07/10/97; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 31 December 1996 (3 pages)
5 November 1996	Return made up to 07/10/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
3 November 1995	Return made up to 07/10/95; no change of members (4 pages)
26 July 1995	New director appointed (2 pages)

Multiservicios Suramerica Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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