| Company Name | A.G.L. Engineering (Latin America) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03501064 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1998(26 years, 3 months ago) |
| Dissolution Date | 6 November 2001 (22 years, 5 months 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 | Gilles Francois Dominique D'Ornano |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Av Sernambetiba 6250/606 Barra Da Tijuch Rio De Janeiro 22630-012 Foreign |
| Secretary Name | Patrick Rovit |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 29 January 1998(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 1 Rue Colmineau Pain 75012 |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1998(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | Room 5 7 Leonard Street London EC2A 4AQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 30 April 1999 | Return made up to 29/01/99; full list of members (5 pages) |
| 30 April 1999 | Resolutions
|
| 30 April 1999 | Accounts for a dormant company made up to 31 January 1999 (1 page) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | New director appointed (2 pages) |
| 11 April 1998 | Director resigned (1 page) |
| 29 January 1998 | Incorporation (14 pages) |