| Company Name | 2A&M Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07997309 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2012(12 years, 1 month ago) |
| Dissolution Date | 24 May 2016 (7 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mauricio Jorge Cordeiro |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | Angolan |
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Angola |
| Correspondence Address | Rua De Portugal No 89-A 1o C Bairro Ingombota Ingombota Luanda 10700 |
| Secretary Name | Mr Mauricio Jorge Cordeiro |
|---|---|
| Status | Closed |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua De Portugal No 89-A 1o C Bairro Ingombota Ingombota Luanda 10700 |
| Director Name | Mr Abel Puentes |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Cuban |
| Status | Closed |
| Appointed | 16 May 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
| Secretary Name | Mr Abel Puentes |
|---|---|
| Nationality | Cuban |
| Status | Closed |
| Appointed | 16 May 2012(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 24 May 2016) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
| Director Name | Mr Aaron Pando |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Cuban |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Cuba |
| Correspondence Address | Vedado 15 Entre 18 Y 16 Havana 10400 |
| Director Name | Mr Abel Puentes |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | Cuban |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Topacio 2 3c Madrid 28021 |
| Secretary Name | Mr Aaron Pando |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vedado 15 Entre 18 Y 16 Havana 10400 |
| Secretary Name | Mr Abel Puentes |
|---|---|
| Nationality | Cuban |
| Status | Resigned |
| Appointed | 20 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | Topacio 2 3c Madrid 28021 |
Location
| Registered Address | 3rd Floor 120 Baker Street London W1U 6TU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mauricio Jorge Cordeiro & Abel Puentes 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2016 | Application to strike the company off the register (3 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 31 March 2015 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 31 March 2015 (1 page) |
| 6 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
| 18 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 6 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 June 2012 | Secretary's details changed for Mr Mr Puentes on 16 May 2012 (1 page) |
| 21 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 18 May 2012 | Appointment of Mr Abel Puentes as a director (2 pages) |
| 18 May 2012 | Appointment of Mr Mr Puentes as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Abel Puentes as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Aaron Pando as a secretary (1 page) |
| 30 April 2012 | Termination of appointment of Abel Puentes as a director (1 page) |
| 30 April 2012 | Termination of appointment of Aaron Pando as a director (1 page) |
| 30 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Incorporation
|
| 20 March 2012 | Incorporation
|