Alvaro Obergon
Mexico Df
01040
Director Name | Victor Lamas Sanchez |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 04 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Country of Residence | Mexico |
Correspondence Address | 10 Avda Del Parque Alvaro Obergon Mexico Df 01040 |
Director Name | Mr Jamie Paul Morrison |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 65 Compton Street London EC1V 0BN |
Secretary Name | ATC Corporate Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 20 April 2012(same day as company formation) |
Correspondence Address | 65 Compton Street London EC1V 0BN |
Director Name | Mr Michael John Conroy |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 April 2012(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 52-54 Gracechurch Street London EC3V 0EH |
Director Name | Javier De La Cruz Bazo |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 05 July 2012) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 6 - C Artesa De Segr 12 Madrid 28035 |
Director Name | Manuel Casimiro Junguito Duran |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 04 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 05 July 2012) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Doctor FlÉMing 55 Madrid 28036 |
Director Name | Javier Tomas De La Cruz Bazo |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 05 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 December 2018) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 6 - C Artesa De Segr 12 Madrid 28035 |
Director Name | Manuel Casimiro Junguito Duran |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 05 July 2012(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 03 December 2018) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Doctor FlÉMing 55 Madrid 28036 |
Director Name | Mr Ruairi Laughlin-McCann |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 July 2013(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 07 October 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 65 Compton Street London EC1V 0BN |
Registered Address | 65 Compton Street London EC1V 0BN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £7,242 |
Cash | £98,313 |
Current Liabilities | £553,095 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
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27 April 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
20 April 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
3 May 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
9 February 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
21 May 2021 | Confirmation statement made on 20 April 2021 with updates (5 pages) |
20 May 2021 | Notification of Ana Isabel Gonzalez Hernandez as a person with significant control on 3 November 2020 (2 pages) |
20 May 2021 | Withdrawal of a person with significant control statement on 20 May 2021 (2 pages) |
7 April 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
8 October 2020 | Termination of appointment of Ruairi Laughlin-Mccann as a director on 7 October 2020 (1 page) |
8 October 2020 | Appointment of Mr Jamie Paul Morrison as a director on 7 October 2020 (2 pages) |
1 May 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
18 April 2020 | Director's details changed for Jose Maria Lamas Sanchez on 18 April 2020 (2 pages) |
18 April 2020 | Director's details changed for Jose Maria Lamas Sanchez on 18 April 2020 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
2 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
18 December 2018 | Termination of appointment of Javier Tomas De La Cruz Bazo as a director on 3 December 2018 (1 page) |
18 December 2018 | Termination of appointment of Manuel Casimiro Junguito Duran as a director on 3 December 2018 (1 page) |
18 May 2018 | Director's details changed for Mr Ruairi Laughlin-Mccann on 18 May 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
31 January 2018 | Accounts for a dormant company made up to 30 April 2017 (8 pages) |
25 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
22 April 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 20 April 2017 (1 page) |
22 April 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 20 April 2017 (2 pages) |
22 April 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 20 April 2017 (2 pages) |
22 April 2017 | Secretary's details changed for Atc Corporate Secretaries Limited on 20 April 2017 (1 page) |
23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
23 March 2017 | Registered office address changed from 5th Floor 52-54 Gracechurch Street England and Wales London EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017 (1 page) |
24 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 (2 pages) |
24 February 2017 | Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
28 June 2016 | Sub-division of shares on 31 May 2016 (7 pages) |
28 June 2016 | Sub-division of shares on 31 May 2016 (7 pages) |
23 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 June 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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29 April 2015 | Director's details changed for Victor Lamas Sanchez on 29 April 2015 (2 pages) |
29 April 2015 | Director's details changed for Victor Lamas Sanchez on 29 April 2015 (2 pages) |
3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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28 March 2014 | Director's details changed for Jose Maria Maria Maria Lamas Sanchez on 27 March 2014 (2 pages) |
28 March 2014 | Director's details changed for Jose Maria Maria Maria Lamas Sanchez on 27 March 2014 (2 pages) |
26 March 2014 | Director's details changed for Jose Maria Lamas Sanchez on 26 March 2014 (2 pages) |
26 March 2014 | Director's details changed for Jose Maria Lamas Sanchez on 26 March 2014 (2 pages) |
27 February 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
27 February 2014 | Amended accounts made up to 30 April 2013 (5 pages) |
31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
31 January 2014 | Director's details changed for Mr Michael John Conroy on 21 June 2012 (2 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
20 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
29 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
29 July 2013 | Appointment of Ruairi Laughlin-Mccann as a director (2 pages) |
29 July 2013 | Termination of appointment of Michael Conroy as a director (1 page) |
23 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (8 pages) |
23 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (8 pages) |
26 February 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 26 February 2013 (1 page) |
9 July 2012 | Appointment of Manuel Casimiro Junguito Duran as a director (2 pages) |
9 July 2012 | Appointment of Manuel Casimiro Junguito Duran as a director (2 pages) |
9 July 2012 | Appointment of Javier Tomas De La Cruz Bazo as a director (2 pages) |
9 July 2012 | Appointment of Javier Tomas De La Cruz Bazo as a director (2 pages) |
5 July 2012 | Appointment of Jose Maria Lamas Sanchez as a director (2 pages) |
5 July 2012 | Appointment of Victor Lamas Sanchez as a director (2 pages) |
5 July 2012 | Appointment of Javier De La Cruz Bazo as a director (2 pages) |
5 July 2012 | Termination of appointment of Manuel Duran as a director (1 page) |
5 July 2012 | Appointment of Manuel Casimiro Junguito Duran as a director (2 pages) |
5 July 2012 | Appointment of Manuel Casimiro Junguito Duran as a director (2 pages) |
5 July 2012 | Appointment of Javier De La Cruz Bazo as a director (2 pages) |
5 July 2012 | Termination of appointment of Manuel Duran as a director (1 page) |
5 July 2012 | Termination of appointment of Javier Bazo as a director (1 page) |
5 July 2012 | Appointment of Victor Lamas Sanchez as a director (2 pages) |
5 July 2012 | Termination of appointment of Javier Bazo as a director (1 page) |
5 July 2012 | Appointment of Jose Maria Lamas Sanchez as a director (2 pages) |
25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
25 June 2012 | Director's details changed for Mr Michael John Conroy on 22 June 2012 (2 pages) |
20 April 2012 | Incorporation
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20 April 2012 | Incorporation
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