LATAM ENTERPRISES LTD

10 Foster Lane 10 Foster Lane, London, EC2V 6HR, United Kingdom
StatusDISSOLVED
Company No.11045798
CategoryPrivate Limited Company
Incorporated03 Nov 2017
Age6 years, 7 months, 2 days
JurisdictionEngland Wales
Dissolution07 Jan 2020
Years4 years, 4 months, 29 days

SUMMARY

LATAM ENTERPRISES LTD is an dissolved private limited company with number 11045798. It was incorporated 6 years, 7 months, 2 days ago, on 03 November 2017 and it was dissolved 4 years, 4 months, 29 days ago, on 07 January 2020. The company address is 10 Foster Lane 10 Foster Lane, London, EC2V 6HR, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 07 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 22 Oct 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 10 Oct 2019

Category: Dissolution

Type: DS01

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Resolution

Date: 26 Jun 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Address

Type: AD01

Old address: 10 Foster Lane 3rd Floor London EC2V 6HH United Kingdom

New address: 10 Foster Lane 3rd Floor London EC2V 6HR

Change date: 2019-04-17

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Change person director company with change date

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-17

Officer name: Mr Alex Smotlak

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Change to a person with significant control

Date: 17 Apr 2019

Action Date: 17 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miguel Cue Gonzalez

Change date: 2019-04-17

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Change to a person with significant control

Date: 03 Jan 2019

Action Date: 29 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miguel Cue Gonzalez

Change date: 2018-11-29

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Change person director company with change date

Date: 03 Jan 2019

Action Date: 29 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-11-29

Officer name: Mr Alex Smotlak

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Change registered office address company with date old address new address

Date: 29 Nov 2018

Action Date: 29 Nov 2018

Category: Address

Type: AD01

New address: 10 Foster Lane 3rd Floor London EC2V 6HH

Old address: 1st Floor 32 Wigmore Street London W1U 2RP England

Change date: 2018-11-29

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Confirmation statement with no updates

Date: 02 Nov 2018

Action Date: 02 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-02

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Change account reference date company current extended

Date: 18 Dec 2017

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-11-30

New date: 2018-12-31

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Incorporation company

Date: 03 Nov 2017

Category: Incorporation

Type: NEWINC

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