Guadalajara
44520
Mexico
Secretary Name | Rodrigo Solana Esposito |
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Status | Closed |
Appointed | 06 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Rayo 2662 Rayo 2662 Guadalajara 44520 |
Registered Address | 313 Upper Street Suite 6 Islington House London N1 2XQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
1 at £25 | Eduardo G. Solana Esposito 25.00% Ordinary |
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1 at £25 | Ernesto G. Solana Esposito 25.00% Ordinary |
1 at £25 | Luis Miguel Solana Esposito 25.00% Ordinary |
1 at £25 | Rodrigo Solana Esposito 25.00% Ordinary |
Year | 2014 |
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Net Worth | £74,800 |
Cash | £180,275 |
Current Liabilities | £105,616 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 July 2012 | Director's details changed for Mr Ernesto G Solana Esposito on 4 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr Ernesto G Solana Esposito on 4 July 2012 (2 pages) |
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
4 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-07-04
|
4 July 2012 | Director's details changed for Mr Ernesto G Solana Esposito on 4 July 2012 (2 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR England on 13 July 2011 (1 page) |
13 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR England on 13 July 2011 (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Secretary's details changed for Rodrigo Solana Esposito on 2 October 2009 (2 pages) |
4 August 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Secretary's details changed for Rodrigo Solana Esposito on 2 October 2009 (2 pages) |
4 August 2010 | Secretary's details changed for Rodrigo Solana Esposito on 2 October 2009 (2 pages) |
6 June 2009 | Incorporation (20 pages) |
6 June 2009 | Incorporation (20 pages) |