CASA DE LA SALUD HISPANO-AMERICANA

Key Data

Status

Dissolved

Company No.

04012578

Incorporation date

11/06/2000

Size

Full

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2000)

16/12/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

05/09/2013

Previous accounting period shortened from 2013-09-17 to 2013-03-30

View PDF (1 pages)

02/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2013

Application to strike the company off the register

View PDF (4 pages)

17/08/2013

Annual return made up to 2013-08-18 no member list

View PDF (9 pages)

17/08/2013

Current accounting period extended from 2013-03-30 to 2013-09-17

View PDF (1 pages)

03/12/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

27/11/2012

Annual return made up to 2012-11-28 no member list

View PDF (9 pages)

27/11/2012

Appointment of Mrs Gaiane Antonian as a director on 2012-05-01

View PDF (2 pages)

27/11/2012

Termination of appointment of Jorge Alberto Zapata Gaviria as a director on 2012-09-03

View PDF (1 pages)

27/11/2012

Termination of appointment of Diana Sidley Tautiva Atara as a director on 2012-09-03

View PDF (1 pages)

28/12/2011

Full accounts made up to 2011-03-31

View PDF (22 pages)

20/12/2011

Annual return made up to 2011-12-10 no member list

View PDF (8 pages)

20/12/2011

Appointment of Mr Arkadi Antonian as a director on 2011-12-20

View PDF (2 pages)

19/12/2011

Director's details changed for Juan Sebastian Medina Echeverri on 2011-12-20

View PDF (2 pages)

19/12/2011

Termination of appointment of Daniel Alejandro Medina as a director on 2011-12-09

View PDF (1 pages)

12/12/2010

Annual return made up to 2010-12-10 no member list

View PDF (9 pages)

12/12/2010

Director's details changed for Mr Edgar Climaco Medina Ortega on 2010-12-13

View PDF (2 pages)

14/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (24 pages)

26/10/2010

Appointment of Mr Edgar Climaco Medina Ortega as a director

View PDF (1 pages)

06/09/2010

Appointment of Beng Msc Jorge Alberto Zapata Gaviria as a director

View PDF (2 pages)

05/09/2010

Appointment of Mrs Diana Sidley Tautiva Atara as a director

View PDF (2 pages)

08/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (27 pages)

09/12/2009

Annual return made up to 2009-12-10 no member list

View PDF (5 pages)

09/12/2009

Director's details changed for Gabriel Cucuma on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Angela Pintor on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Daniel Alejandro Medina on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Juan Sebastian Medina Echeverri on 2009-12-10

View PDF (2 pages)

09/12/2009

Director's details changed for Dr Andrea Bevin Rodriguez on 2009-12-10

View PDF (2 pages)

04/06/2009

Annual return made up to 27/05/09

View PDF (3 pages)

20/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (34 pages)

26/05/2008

Annual return made up to 27/05/08

View PDF (3 pages)

10/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (41 pages)

07/06/2007

Annual return made up to 07/06/07

View PDF (2 pages)

14/02/2007

Partial exemption accounts made up to 2006-03-31

View PDF (16 pages)

26/09/2006

Registered office changed on 27/09/06 from: 784-788 high road N17 studios unit 27F/8 london N17 0DA

View PDF (1 pages)

02/07/2006

Annual return made up to 07/06/06

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (35 pages)

11/07/2005

Annual return made up to 07/06/05

View PDF (5 pages)

11/07/2005

Director's particulars changed

View PDF (0 pages)

28/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Registered office changed on 13/05/05 from: unit 27-F8 N17 studios 784-788 high road tottenham london N17 0DA

View PDF (1 pages)

27/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

Director resigned

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

New director appointed

View PDF (1 pages)

19/07/2004

New director appointed

View PDF (2 pages)

19/07/2004

Annual return made up to 06/06/04

View PDF (4 pages)

19/07/2004

Director's particulars changed;director resigned

View PDF (0 pages)

19/07/2004

Registered office changed on 20/07/04

View PDF (0 pages)

22/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

15/09/2003

Accounting reference date shortened from 30/06/04 to 30/03/04

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Annual return made up to 06/06/03

View PDF (5 pages)

24/07/2003

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

06/02/2003

Amended accounts made up to 2002-06-30

View PDF (4 pages)

06/02/2003

Amended accounts made up to 2001-06-30

View PDF (4 pages)

08/12/2002

Memorandum and Articles of Association

View PDF (8 pages)

08/12/2002

Resolutions

View PDF (1 pages)

23/07/2002

Director's particulars changed

View PDF (1 pages)

23/07/2002

Secretary resigned

View PDF (1 pages)

22/07/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

22/07/2002

Annual return made up to 06/06/02

View PDF (4 pages)

22/07/2002

Secretary resigned;director's particulars changed

View PDF (0 pages)

22/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

22/07/2002

New director appointed

View PDF (2 pages)

17/07/2001

Total exemption full accounts made up to 2001-06-30

View PDF (6 pages)

26/06/2001

Annual return made up to 06/06/01

View PDF (4 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

11/06/2001

New director appointed

View PDF (2 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2000

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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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

Person	Title	Period	Connections
Pintor, Angela	Director	08/06/2004 - Present	-
Patino, Mario	Director	28/05/2001 - 30/06/2003	-
Cucuma, Gabriel	Director	08/06/2004 - Present	-
Tautiva Atara, Diana Sidley	Director	03/09/2010 - 03/09/2012	-
Phillips, Mark William	Director	12/06/2000 - 30/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About CASA DE LA SALUD HISPANO-AMERICANA

CASA DE LA SALUD HISPANO-AMERICANA is an(a) Dissolved company incorporated on 11/06/2000 with the registered office located at Unit 5 2 Somerset Road, London, N17 9EJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASA DE LA SALUD HISPANO-AMERICANA?

CASA DE LA SALUD HISPANO-AMERICANA is currently Dissolved. It was registered on 11/06/2000 and dissolved on 16/12/2013.

Where is CASA DE LA SALUD HISPANO-AMERICANA located?

CASA DE LA SALUD HISPANO-AMERICANA is registered at Unit 5 2 Somerset Road, London, N17 9EJ.

What does CASA DE LA SALUD HISPANO-AMERICANA do?

CASA DE LA SALUD HISPANO-AMERICANA operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for CASA DE LA SALUD HISPANO-AMERICANA?

The latest filing was on 16/12/2013: Final Gazette dissolved via voluntary strike-off.