| Company Name | Azucarera Latina (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293231 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Seaside Charter UK Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Cumberland Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2004(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 October 2006) |
| Correspondence Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
| Secretary Name | Cumberland Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2004(1 day after company formation) |
| Appointment Duration | 1 year, 10 months (closed 17 October 2006) |
| Correspondence Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
| Director Name | Gillian Roy |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Trust Manager |
| Correspondence Address | North Abbey House Abbey Road Lane Ballasalla Isle Of Man IM9 3DE |
| Secretary Name | Mr Christopher Stephen Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 8 Langdale Close Lakeside Gardens Onchan Isle Of Man IM3 2DD |
Location
| Registered Address | Suite 3 98 Kirkstall Road Leeds LS3 1YN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2006 | Application for striking-off (1 page) |
| 21 February 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 7 February 2006 | Company name changed seaside charter uk LIMITED\certificate issued on 07/02/06 (2 pages) |
| 9 March 2005 | Director's particulars changed (1 page) |
| 9 March 2005 | Secretary's particulars changed (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | New director appointed (2 pages) |
| 2 February 2005 | Director resigned (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: suite 3, cumberland house greenside lane bradford west yorkshire BD8 9TF (1 page) |
| 22 November 2004 | Incorporation (13 pages) |