| Company Name | Anlagen Lateinamerika Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927972 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2006(17 years, 7 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Despoina Zinonos |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 01 January 2012(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2010(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 January 2012) |
| Role | Lawyer |
| Country of Residence | Cyprus |
| Correspondence Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Amicorp (Uk) Nominees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 5 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
| 11 January 2012 | Termination of appointment of Paul Kythreotis as a director on 1 January 2012 (1 page) |
| 11 January 2012 | Appointment of Despoina Zinonos as a director (2 pages) |
| 11 January 2012 | Appointment of Despoina Zinonos as a director on 1 January 2012 (2 pages) |
| 11 January 2012 | Termination of appointment of Paul Kythreotis as a director (1 page) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 December 2010 | Withdraw the company strike off application (2 pages) |
| 3 December 2010 | Withdraw the company strike off application (2 pages) |
| 1 December 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 7 September 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Appointment of Paul Kythreotis as a director (2 pages) |
| 1 December 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 7 September 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (3 pages) |
| 1 December 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 September 2010 (2 pages) |
| 1 December 2010 | Director's details changed for Amicorp (Uk) Directors Limited on 7 September 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 September 2010 (2 pages) |
| 1 December 2010 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 7 September 2010 (2 pages) |
| 1 December 2010 | Appointment of Paul Kythreotis as a director (2 pages) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2010 | Application to strike the company off the register (2 pages) |
| 1 November 2010 | Application to strike the company off the register (2 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 12 May 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (3 pages) |
| 22 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 22 April 2009 | Accounts made up to 31 December 2008 (1 page) |
| 17 September 2008 | Director's Change of Particulars / amicorp (uk) directors LIMITED / 01/03/2007 / Date of Birth was: 04-Apr-2001, now: none; HouseName/Number was: , now: 3RD; Street was: 5 lloyds avenue, now: floor, 5 lloyds avenue (1 page) |
| 17 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 17 September 2008 | Director's change of particulars / amicorp (uk) directors LIMITED / 01/03/2007 (1 page) |
| 17 September 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 24 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 June 2008 | Accounts made up to 31 December 2007 (1 page) |
| 3 January 2008 | Return made up to 07/09/07; full list of members; amend (6 pages) |
| 3 January 2008 | Return made up to 07/09/07; full list of members; amend (6 pages) |
| 13 December 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 3RD floor 5 lloyds avenue london london city EC3N 3AE (1 page) |
| 13 December 2007 | Registered office changed on 13/12/07 from: 3RD floor 5 lloyds avenue london london city EC3N 3AE (1 page) |
| 13 December 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 24 September 2007 | Registered office changed on 24/09/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 24 September 2007 | Registered office changed on 24/09/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page) |
| 2 October 2006 | Resolutions
|
| 2 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 2 October 2006 | Resolutions
|
| 2 October 2006 | Ad 07/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2006 | Ad 07/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 October 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | Director resigned (1 page) |
| 8 September 2006 | New secretary appointed (1 page) |
| 8 September 2006 | New secretary appointed (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | New director appointed (1 page) |
| 8 September 2006 | Secretary resigned (1 page) |
| 7 September 2006 | Incorporation (9 pages) |
| 7 September 2006 | Incorporation (9 pages) |