Company number 06448806
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 43 LAWRENCE ROAD, HOVE, EAST SUSSEX, BN3 5QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of BUENOS DIAS LTD are www.buenosdias.co.uk, and www.buenos-dias.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Buenos Dias Ltd is a Private Limited Company.
The company registration number is 06448806. Buenos Dias Ltd has been working since 10 December 2007.
The present status of the company is Active. The registered address of Buenos Dias Ltd is 43 Lawrence Road Hove East Sussex Bn3 5qe. . FRANCO, Anthony Philip is a Director of the company. FRANCO, Meritxell is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director VALAITIS, Peter Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 07 December 2009
Appointed Date: 10 December 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 07 December 2009
Appointed Date: 10 December 2007
Persons With Significant Control
Mrs Meritxell Franco
Notified on: 10 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BUENOS DIAS LTD Events
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 17 more events
07 Dec 2009
Termination of appointment of Duport Secretary Limited as a secretary
12 Jan 2009
Accounts for a dormant company made up to 31 December 2008
22 Dec 2008
Return made up to 10/12/08; full list of members
15 Sep 2008
Director appointed mr peter valaitis
10 Dec 2007
Incorporation