LORENTI CONSULTING LIMITED

Overview

Company Name	LORENTI CONSULTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04584825
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2002
Date of Cessation	Feb 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LORENTI CONSULTING LIMITED?

(7487) /

Where is LORENTI CONSULTING LIMITED located?

Registered Office Address	114-116 Goodmayes Road Goodmayes IG3 9UZ Essex
Undeliverable Registered Office Address	No

What were the previous names of LORENTI CONSULTING LIMITED?

Previous Company Names
Company Name	From	Until
ABBLE TRADING LIMITED	Nov 07, 2002	Nov 07, 2002

What are the latest accounts for LORENTI CONSULTING LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2007

What are the latest filings for LORENTI CONSULTING LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 03, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 23, 2009	Appointment of Niteen Sharma as a director	3 pages	AP01

Oct 23, 2009	Termination of appointment of Pedro Lorenti as a director	2 pages	TM01

Oct 23, 2009	Application to strike the company off the register	3 pages	DS01

Dec 08, 2008	legacy	4 pages	363a

May 01, 2008	Accounts made up to Nov 30, 2007	5 pages	AA

Feb 02, 2008	legacy	8 pages	363s
Jan 14, 2008	legacy	1 pages	288b
Jan 10, 2008	legacy	1 pages	287
Jan 08, 2007	legacy	2 pages	288a
Jan 06, 2007	legacy	1 pages	288c
Jan 04, 2007	legacy	3 pages	363a
Oct 06, 2006	Accounts made up to Nov 30, 2005	5 pages	AA
Aug 30, 2006	legacy	2 pages	288a
Dec 06, 2005	legacy	2 pages	363a
Nov 03, 2005	Accounts made up to Nov 30, 2004	5 pages	AA
Oct 06, 2005	legacy	2 pages	288a
Nov 25, 2004	legacy	6 pages	363s
Oct 22, 2004	Accounts made up to Nov 30, 2003	5 pages	AA
Feb 13, 2004	legacy	6 pages	363s
Sep 02, 2003	legacy	1 pages	288b
Sep 02, 2003	legacy	2 pages	288a
Jun 06, 2003	Certificate of change of name Company name changed abble trading LIMITED\certificate issued on 06/06/03	3 pages	CERTNM
Jun 03, 2003	legacy	2 pages	288a

View All Filings

Who are the officers of LORENTI CONSULTING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAMOS, Nestor Marcelo, Dr Via Alla Sguancia 23 6900 Pazzallo Lugano Switzerland	May 31, 2006		Secretary	Via Alla Sguancia 23 6900 Pazzallo Lugano Switzerland		Argentinian		58037690003
RUBIRA ALONSO, Javier Reconquista 517 7th Floor FOREIGN Montevideo Montevideo 11000 Ureguay	Nov 07, 2002		Secretary	Reconquista 517 7th Floor FOREIGN Montevideo Montevideo 11000 Ureguay		Uruguayan		89616510001
SHARMA, Prem Lata 12 High Road IG9 5HP Buckhurst Hill Essex	Dec 01, 2006		Secretary	12 High Road IG9 5HP Buckhurst Hill Essex		British		11004920001
SHARMA, Niteen 114-116 Goodmayes Road Goodmayes IG3 9UZ Essex	Oct 13, 2009		Director	114-116 Goodmayes Road Goodmayes IG3 9UZ Essex	United Kingdom	British	1971-10	87665680002
SHARMA, Niteen 95 Devonshire Road Forest Hill SE23 3LX London	Sep 01, 2005	Dec 31, 2007	Secretary	95 Devonshire Road Forest Hill SE23 3LX London		British		87665680002
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 07, 2002	Nov 07, 2002	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London				900024550001
LORENTI, Pedro Miguel, Dr Posadas 1355 9 FOREIGN Buenos Aires C1010aax Argentina	Jul 01, 2003	Oct 13, 2009	Director	Posadas 1355 9 FOREIGN Buenos Aires C1010aax Argentina		Argentinean	1965-1	92093090001
ROMERO CARLOTTO, Justiniano Francisco Reconquista 517 7th Floor FOREIGN Montevideo Montevideo 11000 Uruguay	Nov 07, 2002	Jul 01, 2003	Director	Reconquista 517 7th Floor FOREIGN Montevideo Montevideo 11000 Uruguay		Uruguayan	1923-4	89855270001
INCORPORATE DIRECTORS LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Nov 07, 2002	Nov 07, 2002	Nominee Director	Mellier House 26a Albemarle Street W1S 4HY London				900024540001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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