| Company Name | M & C Euro Transfers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03155590 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 23 July 2002 (21 years, 9 months ago) |
| Previous Name | Latin American Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
Directors
| Director Name | Candido Queijo |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Cleaner Manager |
| Correspondence Address | 10 Ashley Close London NW4 1PH |
| Director Name | Martha Lucia Reina |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Colombian |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Ashley Close London NW4 1PH |
| Secretary Name | Martha Lucia Reina |
|---|---|
| Nationality | Colombian |
| Status | Closed |
| Appointed | 06 February 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | 10 Ashley Close London NW4 1PH |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 362 Goswell Road London EC1V 7LQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 27 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 April 2000 | Return made up to 06/02/00; full list of members
|
| 23 May 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 9 February 1999 | Return made up to 06/02/99; no change of members
|
| 26 June 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 5 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 60 biddestone road holloway london N7 9RA (1 page) |
| 8 September 1997 | Company name changed latin american services LIMITED\certificate issued on 09/09/97 (2 pages) |
| 20 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 February 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 9 June 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 29 May 1996 | Accounting reference date notified as 31/03 (1 page) |
| 29 May 1996 | Ad 02/02/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 February 1996 | New secretary appointed;new director appointed (2 pages) |
| 25 February 1996 | New director appointed (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 20 February 1996 | Director resigned (1 page) |
| 20 February 1996 | Secretary resigned (1 page) |
| 6 February 1996 | Incorporation (15 pages) |