SOUTH AMERICA INVEST LTD

Overview

Company Name	SOUTH AMERICA INVEST LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06537544
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2008
Date of Cessation	Oct 30, 2012

Summary

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

What is the purpose of SOUTH AMERICA INVEST LTD?

(7487) /

Where is SOUTH AMERICA INVEST LTD located?

Registered Office Address	Suite 100 25 Upper Brook Street W1K 7QD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH AMERICA INVEST LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for SOUTH AMERICA INVEST LTD?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 17, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 28, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Apr 18, 2011

Annual return made up to Mar 18, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2011	Statement of capital on Apr 18, 2011 Capital: EUR 100,000	SH01

Apr 18, 2011

Secretary's details changed for Professional Trust Company (Uk) Limited on Mar 18, 2011

2 pages

CH04

Mar 04, 2011

Director's details changed for Miss Janet Treacy Paterson on Mar 04, 2011

2 pages

CH01

Dec 30, 2010

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Nov 16, 2010

Termination of appointment of Deborah Taylor as a director

1 pages

TM01

Sep 27, 2010

Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010

2 pages

CH04

Sep 14, 2010

Secretary's details changed for Professional Trust Company (Uk) Limited on Sep 03, 2010

2 pages

CH04

Sep 10, 2010

Registered office address changed from Suite 100 11 st James's Place London SW1A 1NP on Sep 10, 2010

1 pages

AD01

Apr 21, 2010

Annual return made up to Mar 18, 2010 with full list of shareholders

15 pages

AR01

Apr 19, 2010

Total exemption small company accounts made up to Mar 31, 2009

5 pages

Feb 26, 2010

Annual return made up to Mar 18, 2009 with full list of shareholders

7 pages

AR01

Feb 24, 2010

Director's details changed for Miss Janet Treacy Paterson on Jan 01, 2009

1 pages

CH01

Aug 12, 2009

legacy

1 pages

288b

Jul 21, 2009

legacy

1 pages

288b

Apr 24, 2009

legacy

5 pages

363a

Mar 31, 2009

legacy

1 pages

288c

Mar 26, 2008

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Memorandum of Association	RES01

Mar 26, 2008

legacy

2 pages

123

Mar 26, 2008

legacy

2 pages

88(2)

Mar 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04
capital		Resolution of allotment of securities	RES10

Mar 26, 2008

legacy

2 pages

122

Mar 26, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdiv shares 18/03/2008	RES13
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of SOUTH AMERICA INVEST LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PROFESSIONAL TRUST COMPANY (UK) LIMITED

Mar 18, 2008

Secretary

Upper Brook Street

W1K 7QD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04052659

128777060001

PATERSON, Janet Treacy

Mar 18, 2008

Director

11 St James's Place

SW1A 1NP London

Suite Lg

United Kingdom

British

1977-8

Chartered Accountant

156591200002

SIBLEY, Richard Jeremy Bernard

Mar 18, 2008

Director

Festing Road

Putney

SW15 1LW London

England

British

1961-11

Company Director

112704400002

CORDWELL, Michael Thomas

Mar 18, 2008

Jun 30, 2009

Director

Flat 18, Millenium Court

St Clement

JE2 6GS Jersey

Channel Islands

Jersey

British

1951-1

Chartered Secretary

87883270001

FISHER, James William

Mar 18, 2008

Aug 07, 2009

Director

High Street

Wickham Market

IP13 0RF Woodbridge

264

Suffolk

British

1970-12

Chartered Accountant

128777090001

TAYLOR, Deborah Jane

Mar 18, 2008

Nov 12, 2010

Director

3 Heath Court

10-12 Frognal Hampstead

NW3 6AH London

United Kingdom

British

1974-3

Chartered Secretary

90551020001

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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