| Company Name | Latin Flavours Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04951520 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2003(20 years, 6 months ago) |
| Dissolution Date | 9 August 2005 (18 years, 9 months ago) |
Directors
| Director Name | Isaac Alvarez Diaz |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 9 Heron Place 3 George Street London W1U 3QG |
| Director Name | Ofelia Foulston |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Maybury Court Marylebone Street London W1G 8JG |
| Director Name | Claire Ryan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 242a Fulham Road London SW10 9NA |
| Secretary Name | Ofelia Foulston |
|---|---|
| Nationality | Peruvian |
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 66 Maybury Court Marylebone Street London W1G 8JG |
| Director Name | Anthony Richard Foulston |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(4 weeks after company formation) |
| Appointment Duration | 6 months (resigned 03 June 2004) |
| Role | Compliance Officer Lawyer |
| Correspondence Address | 66 Maybury Court Marylebone Street London W1G 8JG |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2003(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Location
| Registered Address | 25a St Cross Street London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 9 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2004 | Director resigned (1 page) |
| 8 June 2004 | Director resigned (1 page) |
| 8 June 2004 | Secretary resigned;director resigned (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 24 May 2004 | New secretary appointed;new director appointed (2 pages) |
| 24 May 2004 | New director appointed (2 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 67 grosvenor street london W1K 3JN (1 page) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | New director appointed (2 pages) |