LATINION INVESTMENTS LIMITED

LATINION INVESTMENTS LIMITED

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

    Company NameLATINION INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306699
    JurisdictionScotland
    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 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 AddressNo

    What are the latest accounts for LATINION INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2010

    What are the latest filings for LATINION INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of Corporo Limited as a secretary on Mar 02, 2012

    1 pagesTM02

    Termination of appointment of Damian James Calderbank as a director on Feb 29, 2012

    1 pagesTM01

    Appointment of Igor Olkhovskiy as a director on Feb 29, 2012

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2010

    Statement of capital on Aug 27, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Corporo Limited on Aug 14, 2010

    2 pagesCH04

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

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

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    13 pagesNEWINC

    Who are the officers of LATINION INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLKHOVSKIY, Igor
    3 451
    26 Bak. Komisarov Str.
    119571 Moscow
    3
    Russia
    Russia
    Director
    3 451
    26 Bak. Komisarov Str.
    119571 Moscow
    3
    Russia
    Russia
    RussiaRussian167192810001
    CORPORO LIMITED
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    England
    United Kingdom
    Secretary
    5th Floor
    314-322 Regent Street
    W1B 3BG London
    Morley House
    England
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03812594
    65763370001
    GERTEX MANAGEMENT LTD
    1 Mapp Street
    Belize City
    Belize
    Secretary
    1 Mapp Street
    Belize City
    Belize
    111354070001
    CALDERBANK, Damian James
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    Director
    PO BOX 500462
    Al Mureikh Tower, Sheik Zayed Road
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish98554720002
    WATFORD VENTURES LTD
    1 Mapp Street
    Belzie City
    Belize
    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