SOUTH CROSS INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03588716

Incorporation date

25/06/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/06/1998)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

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28/07/2009

Accounts made up to 2009-06-30

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29/06/2008

Accounts made up to 2008-06-30

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18/06/2008

Return made up to 19/06/08; full list of members

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16/06/2008

Director appointed gavin anthony fernandes

View PDF (1 pages)

16/06/2008

Secretary appointed eusebio michael francisco fernandes

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16/06/2008

Appointment Terminated Director chito napala

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16/06/2008

Appointment Terminated Secretary john lalota

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14/05/2008

Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ

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15/01/2008

Return made up to 26/06/07; full list of members

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09/08/2007

Accounts made up to 2007-06-30

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16/04/2007

Return made up to 26/06/06; full list of members

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16/04/2007

Return made up to 26/06/05; full list of members

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16/04/2007

New secretary appointed

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16/04/2007

New director appointed

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16/04/2007

Director resigned

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16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

Registered office changed on 17/04/07 from: 44 upper belgrave road clifton bristol BS8 2XN

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10/07/2006

Accounts made up to 2006-06-30

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31/07/2005

Accounts made up to 2005-06-30

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30/01/2005

Accounts made up to 2004-06-30

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30/01/2005

Return made up to 26/06/04; full list of members

View PDF (6 pages)

16/02/2004

Return made up to 26/06/03; full list of members

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12/10/2003

Accounts made up to 2003-06-30

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11/09/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

08/07/2002

Accounts made up to 2002-06-30

View PDF (1 pages)

10/02/2002

Registered office changed on 11/02/02 from: 247 grays inn road london WC1X 8QZ

View PDF (1 pages)

22/07/2001

Accounts made up to 2001-06-30

View PDF (1 pages)

03/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

11/01/2001

Accounts made up to 2000-06-30

View PDF (1 pages)

13/07/2000

Return made up to 26/06/00; full list of members

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26/06/2000

Registered office changed on 27/06/00 from: third floor 45/47 cornhill london EC3V 3PD

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15/04/2000

Accounts made up to 1999-06-30

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15/04/2000

Resolutions

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15/11/1999

Secretary resigned

View PDF (1 pages)

15/11/1999

Director resigned

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15/11/1999

New secretary appointed

View PDF (2 pages)

15/11/1999

New director appointed

View PDF (2 pages)

15/11/1999

Return made up to 26/06/99; full list of members

View PDF (6 pages)

19/10/1998

Registered office changed on 20/10/98 from: fifth floor three kings court 150 fleet street london EC4A 2DQ

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

09/08/1998

Secretary resigned

View PDF (1 pages)

22/07/1998

Registered office changed on 23/07/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

22/07/1998

Ad 26/06/98--------- £ si 998@1=998 £ ic 2/1000

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22/07/1998

New director appointed

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22/07/1998

New secretary appointed

View PDF (2 pages)

25/06/1998

Incorporation

View PDF (14 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Dormant

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Vasquez, Ricardo	Director	30/09/1999 - 19/05/2005	11
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	25/06/1998 - 25/06/1998	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	25/06/1998 - 25/06/1998	15962
Fernandes, Gavin Anthony	Director	02/06/2008 - Present	51
Napala, Chito	Director	25/06/1998 - 30/09/1999	14

Persons with Significant Control

No PSC data available.

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Description

About SOUTH CROSS INVESTMENTS LIMITED

SOUTH CROSS INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 25/06/1998 with the registered office located at Audit House 260 Field End Road, Eastcote, Middlesex HA4 9LT. There are currently 2 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 SOUTH CROSS INVESTMENTS LIMITED?

SOUTH CROSS INVESTMENTS LIMITED is currently Dissolved. It was registered on 25/06/1998 and dissolved on 14/06/2010.

Where is SOUTH CROSS INVESTMENTS LIMITED located?

SOUTH CROSS INVESTMENTS LIMITED is registered at Audit House 260 Field End Road, Eastcote, Middlesex HA4 9LT.

What is the latest filing for SOUTH CROSS INVESTMENTS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.