| Company Name | Latino (UK) Autogas Systems Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04976426 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
Directors
| Director Name | Mr Mario Macaluso |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 05 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Dyneley Hall Leeds Road Bramhope Leeds Yorkshire LS16 9BQ |
| Secretary Name | Mr Sameer Ahmad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 1 year, 10 months (closed 04 October 2005) |
| Role | Company Director |
| Country of Residence | U K |
| Correspondence Address | 34 Dingle Grove Gatley Cheadle Cheshire SK8 4ED |
| Director Name | Ciro Esposito |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 April 2004(5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 04 October 2005) |
| Role | Company Director |
| Correspondence Address | Ul Sw Jama 2a M 14 Czestochowa 42-200 Poland |
| Director Name | Mr Sameer Ahmad |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2003(1 week, 3 days after company formation) |
| Appointment Duration | 12 months (resigned 29 November 2004) |
| Role | Company Director |
| Country of Residence | U K |
| Correspondence Address | 34 Dingle Grove Gatley Cheadle Cheshire SK8 4ED |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 101 St. Georges Road Bolton Lancashire BL1 2BY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 4 October 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 10 December 2004 | Director resigned (2 pages) |
| 11 May 2004 | New director appointed (2 pages) |
| 19 December 2003 | Ad 05/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 December 2003 | New director appointed (2 pages) |
| 19 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |