Montevideo
Uruguay
Secretary Name | Businesslegal Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 02 December 2009(same day as company formation) |
Correspondence Address | 9 Holgrave Close High Legh Knutsford WA16 6TX |
Director Name | Mr Norberto Floreal Rivera |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Argentina |
Status | Resigned |
Appointed | 02 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | AR |
Correspondence Address | Salvador Soreda 4056 Avellaneda Buenos Aires 00 |
Registered Address | Suite 7 Peel House 30 The Downs Altrincham Cheshire WA14 2PX |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Norberto Floreal Rivera 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-04-18
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18 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-04-18
|
18 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-04-18
|
18 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2012 | Appointment of Mr Juan Antonio Retamero as a director (2 pages) |
1 February 2012 | Appointment of Mr Juan Antonio Retamero as a director (2 pages) |
31 January 2012 | Termination of appointment of Norberto Rivera as a director (1 page) |
31 January 2012 | Termination of appointment of Norberto Rivera as a director (1 page) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
8 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
1 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
1 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Incorporation (23 pages) |
2 December 2009 | Incorporation (23 pages) |