LATINION INVESTMENTS LIMITED
Overview
| Company Name | LATINION INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC306699 |
| Jurisdiction | Scotland |
| 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 LATINION INVESTMENTS LIMITED?
- (5153) /
Where is LATINION INVESTMENTS LIMITED located?
| Registered Office Address | 151 West George Street Suite 701 G2 2JJ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATINION INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for LATINION INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Corporo Limited as a secretary on Mar 02, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Damian James Calderbank as a director on Feb 29, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Igor Olkhovskiy as a director on Feb 29, 2012 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Corporo Limited on Aug 14, 2010 | 2 pages | CH04 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of LATINION INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLKHOVSKIY, Igor | Director | 3 451 26 Bak. Komisarov Str. 119571 Moscow 3 Russia Russia | Russia | Russian | 167192810001 | |||||||||
| CORPORO LIMITED | Secretary | 5th Floor 314-322 Regent Street W1B 3BG London Morley House England United Kingdom |
| 65763370001 | ||||||||||
| GERTEX MANAGEMENT LTD | Secretary | 1 Mapp Street Belize City Belize | 111354070001 | |||||||||||
| CALDERBANK, Damian James | Director | PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||||||
| WATFORD VENTURES LTD | Director | 1 Mapp Street Belzie City Belize | 107100750001 |
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