Company NameSouth American Beef & Co Ltd.
Company StatusDissolved
Company Number04975931
CategoryPrivate Limited Company
Incorporation Date25 November 2003(20 years, 5 months ago)
Dissolution Date14 April 2009 (15 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Adauto Morgado Da Silva
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address10 Milligan Street
London
E14 8AU
Director NameMarisa Proficio Rocha
Date of BirthDecember 1969 (Born 54 years ago)
NationalitySpanish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleAdministrator
Correspondence Address10 Milligan Street
London
E14 8AU
Secretary NameMarisa Proficio Rocha
NationalitySpanish
StatusClosed
Appointed25 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address10 Milligan Street
London
E14 8AU
Secretary NameIGP Corporate Nominees Ltd. (Corporation)
StatusResigned
Appointed25 November 2003(same day as company formation)
Correspondence Address19 Kathleen Road
London
SW11 2JR

Location

Registered Address10 Milligan Street
London
E14 8AU
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardLimehouse
Built Up AreaGreater London

Financials

Year2014
Turnover£288,986
Gross Profit£80,289
Net Worth£3,791
Cash£3,789
Current Liabilities£31,035

Accounts

Latest Accounts30 November 2005 (18 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

14 April 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
25 September 2007Particulars of mortgage/charge (7 pages)
1 August 2007Particulars of mortgage/charge (4 pages)
1 March 2007Particulars of mortgage/charge (5 pages)
6 December 2006Return made up to 25/11/06; full list of members (7 pages)
1 November 2006Total exemption full accounts made up to 30 November 2005 (7 pages)
13 December 2005Return made up to 25/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
19 September 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
23 December 2004Return made up to 25/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 December 2003Secretary resigned (1 page)