| Company Name | Latin American Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06975894 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2009(14 years, 9 months ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months 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 Frances Ann Gordon |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes West Sussex RH17 7AW |
| Director Name | Grosvenor Administration Ltd (Corporation) |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2009(same day as company formation) |
| Correspondence Address | 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
Location
| Registered Address | 6th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Global Trustees (Nz) LTD A/c Engineering Trust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,242 |
| Current Liabilities | £322 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 July 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
|
| 31 January 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 3 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 17 February 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Incorporation (13 pages) |