La Caleta-Canelones
Uruguay
Secretary Name | Carlos Alberto Cupi |
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Nationality | British |
Status | Closed |
Appointed | 05 July 1999(2 weeks, 3 days after company formation) |
Appointment Duration | 6 years, 8 months (closed 28 February 2006) |
Role | Company Director |
Correspondence Address | Arribenos 1398 4 Piso Capital Federal Argentina |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 269 Green Street London E7 8LJ |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Green Street East |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,565 |
Cash | £18,994 |
Current Liabilities | £17,077 |
Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
28 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2005 | Application for striking-off (1 page) |
10 September 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
28 July 2004 | Return made up to 18/06/04; full list of members (6 pages) |
7 July 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
7 July 2003 | Return made up to 18/06/03; full list of members (6 pages) |
10 July 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
10 August 2001 | Return made up to 18/06/01; full list of members (6 pages) |
10 August 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
2 May 2001 | Registered office changed on 02/05/01 from: 12 york gate london NW1 4QS (1 page) |
9 October 2000 | Auditor's resignation (1 page) |
7 August 2000 | Return made up to 18/06/00; full list of members (6 pages) |
22 October 1999 | Ad 05/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 October 1999 | Accounting reference date extended from 30/06/00 to 31/07/00 (1 page) |
4 August 1999 | New secretary appointed (2 pages) |
4 August 1999 | New director appointed (2 pages) |
4 August 1999 | Director resigned (1 page) |
4 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Registered office changed on 04/08/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
2 August 1999 | Memorandum and Articles of Association (9 pages) |
18 June 1999 | Incorporation (13 pages) |