INTERAMERICAN ASSETS MANAGEMENT LTD
Overview
| Company Name | INTERAMERICAN ASSETS MANAGEMENT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07101686 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERAMERICAN ASSETS MANAGEMENT LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is INTERAMERICAN ASSETS MANAGEMENT LTD located?
| Registered Office Address | Ordman House 31 Arden Close Bradley Stoke BS32 8AX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERAMERICAN ASSETS MANAGEMENT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INTERAMERICAN ASSETS MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Termination of appointment of Gabriele Introini as a director on Jan 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Gabriele Introini as a director on Jul 13, 2015 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Dec 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ordered Management Secretary Ltd as a secretary on Jun 18, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX England to Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on Jun 18, 2015 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX to Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX on Feb 05, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ordered Management Secretary Ltd as a secretary on Dec 10, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Director's details changed for Ms Anna Leontyna Bialoskorska on Sep 03, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mario Caliari on Sep 03, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Mario Caliari on Dec 12, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Ordered Management Secretary Ltd as a secretary | 2 pages | AP04 | ||||||||||
Registered office address changed from * Expired Contract Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom* on Jul 17, 2013 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom* on Apr 03, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ordered Management Secretary Ltd as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INTERAMERICAN ASSETS MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | 31 Arden Close Bradley Stoke BS32 8AX Bristol Ordman House England |
| 102943490001 | ||||||||||
| BIALOSKORSKA, Anna Leontyna | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol Ordman House England | Italy | Polish | Director | 104868240003 | ||||||||
| CALIARI, Mario | Director | 31 Arden Close BS32 8AX Bradley Stoke Ordman House Bristol United Kingdom | Italy | Italian | Director | 147566180003 | ||||||||
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | 31 Arden Close Bradley Stoke BS32 8AX Bristol Ordman House England |
| 102943490001 | ||||||||||
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | Arden Close Bradley Stoke BS32 8AX Bristol Ordman House United Kingdom |
| 102943490001 | ||||||||||
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | Arden Close BS32 8AX Bradley Stoke 31 Bristol United Kingdom |
| 102943490001 | ||||||||||
| ORDERED MANAGEMENT SECRETARY LTD | Secretary | 31 Arden Close BS32 8AX Bradley Stoke Ordman House Bristol United Kingdom |
| 102943490001 | ||||||||||
| INTROINI, Gabriele | Director | 31 Arden Close Bradley Stoke BS32 8AX Bristol Ordman House | Italy | Italian | Director | 194562440001 |
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