ARKO 143 PUNTO LATINO LTD.

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ARKO 143 PUNTO LATINO LTD.

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Key Data

Status

Dissolved

Company No.

05294401

Incorporation date

22/11/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

4 South Walk, West Wickham BR4 9JACopy
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Latest events (Record since 22/11/2004)
dot icon26/02/2018
Final Gazette dissolved via compulsory strike-off
dot icon10/11/2017
Compulsory strike-off action has been suspended
dot icon09/10/2017
First Gazette notice for compulsory strike-off
dot icon09/08/2017
Appointment of Mr Arvey Alonso Vargas Restrepo as a director on 2017-08-10
dot icon09/08/2017
Termination of appointment of Andres Vargas Barragan as a director on 2017-08-10
dot icon09/08/2017
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 4 South Walk West Wickham BR4 9JA on 2017-08-10
dot icon06/07/2017
Total exemption small company accounts made up to 2016-10-31
dot icon31/10/2016
Previous accounting period extended from 2016-09-30 to 2016-10-31
dot icon30/10/2016
Previous accounting period shortened from 2016-11-30 to 2016-09-30
dot icon29/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon14/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon14/06/2016
Termination of appointment of Andres Jhoany Rubiano Restrepo as a director on 2016-05-31
dot icon09/02/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon09/02/2016
Appointment of Mr Andres Jhoany Rubiano Restrepo as a director on 2016-02-01
dot icon09/02/2016
Appointment of Mr Andres Vargas Barragan as a director on 2016-02-01
dot icon09/02/2016
Termination of appointment of Arvey Alonso Vargas Restrepo as a director on 2016-02-01
dot icon26/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon19/06/2015
Annual return made up to 2015-06-05 with full list of shareholders
dot icon17/12/2014
Amended total exemption small company accounts made up to 2013-11-30
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon04/06/2014
Annual return made up to 2014-06-05 with full list of shareholders
dot icon04/06/2014
Registered office address changed from 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX England on 2014-06-05
dot icon04/06/2014
Registered office address changed from Doshi & Co 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH on 2014-06-05
dot icon22/05/2014
Appointment of Mr Arvey Alonso Vargas Restrepo as a director
dot icon22/05/2014
Termination of appointment of Gladys Vargas as a director
dot icon02/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon02/10/2013
Appointment of Gladys Vargas as a director
dot icon02/10/2013
Termination of appointment of Arvey Vargas Restrepo as a director
dot icon02/10/2013
Termination of appointment of Ricardo Munera as a secretary
dot icon16/07/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/02/2013
Annual return made up to 2012-11-23 with full list of shareholders
dot icon12/06/2012
Total exemption small company accounts made up to 2011-11-30
dot icon27/03/2012
Compulsory strike-off action has been discontinued
dot icon26/03/2012
Annual return made up to 2011-11-23 with full list of shareholders
dot icon19/03/2012
First Gazette notice for compulsory strike-off
dot icon17/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/03/2011
Annual return made up to 2010-11-23 with full list of shareholders
dot icon25/05/2010
Total exemption small company accounts made up to 2009-11-30
dot icon13/04/2010
Termination of appointment of Ricardo Munera as a director
dot icon02/02/2010
Annual return made up to 2009-11-23 with full list of shareholders
dot icon02/02/2010
Director's details changed for Arvey Vargas on 2009-10-01
dot icon02/02/2010
Director's details changed for Ricardo Munera on 2009-10-01
dot icon21/10/2009
Registered office address changed from Arch 143 Eagle Yard Hampton Street London SE1 6SP on 2009-10-22
dot icon28/09/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/02/2009
Return made up to 23/11/08; full list of members
dot icon29/07/2008
Return made up to 23/11/07; no change of members
dot icon24/07/2008
Total exemption small company accounts made up to 2007-11-30
dot icon18/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon04/03/2007
Return made up to 23/11/06; full list of members
dot icon18/02/2007
Certificate of change of name
dot icon23/10/2006
Total exemption full accounts made up to 2005-11-30
dot icon29/03/2006
Return made up to 23/11/05; full list of members
dot icon06/02/2006
New secretary appointed
dot icon06/02/2006
Secretary resigned
dot icon25/10/2005
Registered office changed on 26/10/05 from: 20 britten court abbey lane london E15 2RS
dot icon27/07/2005
New director appointed
dot icon27/07/2005
New director appointed
dot icon27/07/2005
New secretary appointed
dot icon23/11/2004
Registered office changed on 24/11/04 from: 25 hill road, theydon bois epping essex CM16 7LX
dot icon23/11/2004
Secretary resigned
dot icon23/11/2004
Director resigned
dot icon22/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2016
dot iconLast change occurred
30/10/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2016
dot iconNext account date
30/10/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Corporate Secretary
23/11/2004 - 23/11/2004
2555
Vargas, Gladys
Director
01/09/2013 - 01/04/2014
-
Vargas Restrepo, Arvey Alonso
Director
10/08/2017 - Present
-
Vargas Restrepo, Arvey Alonso
Director
01/04/2014 - 01/02/2016
-
Vargas Restrepo, Arvey Alonso
Director
23/11/2004 - 01/09/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ARKO 143 PUNTO LATINO LTD.

ARKO 143 PUNTO LATINO LTD. is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at 4 South Walk, West Wickham BR4 9JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARKO 143 PUNTO LATINO LTD.?

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ARKO 143 PUNTO LATINO LTD. is currently Dissolved. It was registered on 22/11/2004 and dissolved on 26/02/2018.

Where is ARKO 143 PUNTO LATINO LTD. located?

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ARKO 143 PUNTO LATINO LTD. is registered at 4 South Walk, West Wickham BR4 9JA.

What does ARKO 143 PUNTO LATINO LTD. do?

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ARKO 143 PUNTO LATINO LTD. operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for ARKO 143 PUNTO LATINO LTD.?

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The latest filing was on 26/02/2018: Final Gazette dissolved via compulsory strike-off.