| Company Name | The Latin American Fishing Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05810478 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2006(18 years ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Nicholas John Palliser |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Flat 1 Kings Avenue London N10 1PB |
| Secretary Name | Nicholas John Palliser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Flat 1 Kings Avenue London N10 1PB |
| Director Name | Mr Gustavo Dos Reis Filho |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 01 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 December 2011) |
| Role | Businessman |
| Country of Residence | Brazil |
| Correspondence Address | 219 Rua Do Lago Catagua Taubate Sp 12093-270 |
| Director Name | Mr Peter Alexander Gibson |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 December 2011) |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Weller Road Amersham Bucks HP6 6LQ |
| Director Name | Mr Gordon Richmond |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2007(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 December 2011) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 17 Braidholme Road Giffnock Glasgow G46 6HJ Scotland |
| Director Name | Daniel Jacob Green |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2006(same day as company formation) |
| Role | Businessman |
| Correspondence Address | 13 Kensington Gardens Square London W2 4BH |
Location
| Registered Address | 12b Wedderburn Road London NW3 5QG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,999 |
| Cash | £3,663 |
| Current Liabilities | £21,217 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 26 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
| 25 July 2010 | Director's details changed for Mr Gordon Richmond on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Nicholas John Palliser on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Gustavo Dos Reis Filho on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Gordon Richmond on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Nicholas John Palliser on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Gustavo Dos Reis Filho on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Peter Alexander Gibson on 20 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for Mr Peter Alexander Gibson on 20 April 2010 (2 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 13 August 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 13 August 2009 | Return made up to 09/05/09; full list of members (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 13 February 2009 | Ad 01/06/07-31/05/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages) |
| 13 February 2009 | Return made up to 09/05/08; full list of members (5 pages) |
| 13 February 2009 | Director and Secretary's Change of Particulars / nicholas palliser / 10/01/2009 / HouseName/Number was: , now: 4; Street was: 13 florence street, now: flat 1,; Area was: , now: kings avenue; Post Code was: NW4 1QG, now: N10 1PB; Country was: , now: uk; Occupation was: actor, now: consultant (2 pages) |
| 13 February 2009 | Return made up to 09/05/08; full list of members (5 pages) |
| 13 February 2009 | Director and secretary's change of particulars / nicholas palliser / 10/01/2009 (2 pages) |
| 13 February 2009 | Ad 01/06/07-31/05/08 gbp si 99@1=99 gbp ic 1/100 (3 pages) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 13 florence street london greater london NW4 1QG (1 page) |
| 6 January 2009 | Registered office changed on 06/01/2009 from 13 florence street london greater london NW4 1QG (1 page) |
| 24 October 2008 | Director appointed mr gustavo dos reis filho (1 page) |
| 24 October 2008 | Director appointed mr gustavo dos reis filho (1 page) |
| 23 October 2008 | Appointment terminated director daniel green (1 page) |
| 23 October 2008 | Director appointed mr gordon richmond (1 page) |
| 23 October 2008 | Director appointed mr peter alexander gibson (1 page) |
| 23 October 2008 | Appointment Terminated Director daniel green (1 page) |
| 23 October 2008 | Director appointed mr peter alexander gibson (1 page) |
| 23 October 2008 | Director appointed mr gordon richmond (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 9 May 2006 | Incorporation (17 pages) |
| 9 May 2006 | Incorporation (17 pages) |