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ANLAGEN LATEINAMERIKA LIMITED

ANLAGEN LATEINAMERIKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameANLAGEN LATEINAMERIKA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05927972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANLAGEN LATEINAMERIKA LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ANLAGEN LATEINAMERIKA LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANLAGEN LATEINAMERIKA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for ANLAGEN LATEINAMERIKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2012

    Statement of capital on Oct 05, 2012

    • Capital: GBP 2
    		SH01

    Appointment of Despoina Zinonos as a director on Jan 01, 2012

    		2 pagesAP01

    Termination of appointment of Paul Kythreotis as a director on Jan 01, 2012

    		1 pagesTM01

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA

    Withdraw the company strike off application

    		2 pagesDS02

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Amicorp (Uk) Directors Limited on Sep 07, 2010

    		2 pagesCH02

    Appointment of Paul Kythreotis as a director

    		2 pagesAP01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Sep 07, 2010

    		2 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages288c

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages287

    legacy

    		2 pages363a

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of ANLAGEN LATEINAMERIKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    ZINONOS, Despoina
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		CyprusCypriotDirector165337930001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		131326040001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    KYTHREOTIS, Paul
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		CyprusBritishLawyer140567410001
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    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.
    • license: CC0