Company NameBolsa Y Caja De Valores Del Mercosur Ltd
Company StatusDissolved
Company Number07093474
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)
Dissolution Date15 July 2014 (9 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Juan Antonio Retamero
Date of BirthDecember 1944 (Born 79 years ago)
NationalityArgentina
StatusClosed
Appointed31 January 2012(2 years, 2 months after company formation)
Appointment Duration2 years, 5 months (closed 15 July 2014)
RoleCompany Director
Country of ResidenceUruguay
Correspondence AddressJuncal 1355 Cp11000
Montevideo
Uruguay
Secretary NameBusinesslegal Secretaries Limited (Corporation)
StatusClosed
Appointed02 December 2009(same day as company formation)
Correspondence Address9 Holgrave Close
High Legh
Knutsford
WA16 6TX
Director NameMr Norberto Floreal Rivera
Date of BirthApril 1948 (Born 76 years ago)
NationalityArgentina
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceAR
Correspondence AddressSalvador Soreda 4056 Avellaneda
Buenos Aires
00

Location

Registered AddressSuite 7 Peel House
30 The Downs
Altrincham
Cheshire
WA14 2PX
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Norberto Floreal Rivera
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
1 April 2014First Gazette notice for compulsory strike-off (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
20 April 2013Compulsory strike-off action has been discontinued (1 page)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 April 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
(4 pages)
18 April 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
(4 pages)
18 April 2013Annual return made up to 2 December 2012 with a full list of shareholders
Statement of capital on 2013-04-18
  • GBP 1
(4 pages)
18 April 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
2 April 2013First Gazette notice for compulsory strike-off (1 page)
1 February 2012Appointment of Mr Juan Antonio Retamero as a director (2 pages)
1 February 2012Appointment of Mr Juan Antonio Retamero as a director (2 pages)
31 January 2012Termination of appointment of Norberto Rivera as a director (1 page)
31 January 2012Termination of appointment of Norberto Rivera as a director (1 page)
9 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
9 January 2012Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 January 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
2 December 2009Incorporation (23 pages)
2 December 2009Incorporation (23 pages)