PUNTO LATINO LIMITED
LONDON PATRICIA FINANCIAL SERVICES LTD PUNTO LATINO SERVICES LIMITED

Hellopages » Greater London » Lewisham » SE13 7QU

Company number 05209146
Status Active
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address FLAT 310, DEALS GATEWAY, LONDON, ENGLAND, SE13 7QU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 22 Mafeking Road London N17 9BG to Flat 310 Deals Gateway London SE13 7QU on 7 December 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PUNTO LATINO LIMITED are www.puntolatino.co.uk, and www.punto-latino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Barbican Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.5 miles; to Bickley Rail Station is 5.7 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Punto Latino Limited is a Private Limited Company. The company registration number is 05209146. Punto Latino Limited has been working since 18 August 2004. The present status of the company is Active. The registered address of Punto Latino Limited is Flat 310 Deals Gateway London England Se13 7qu. The company`s financial liabilities are £38.66k. It is £16.08k against last year. The cash in hand is £37.22k. It is £15.11k against last year. And the total assets are £59.06k, which is £21.56k against last year. ZAPATA OSORIO, Doris Patricia is a Secretary of the company. SOLOZZANO, Fernando Hugo is a Director of the company. ZAPATA OSORIO, Doris Patricia is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SOLOZZANO, Fernando Hugo has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


punto latino Key Finiance

LIABILITIES £38.66k
+71%
CASH £37.22k
+68%
TOTAL ASSETS £59.06k
+57%
All Financial Figures

Current Directors

Secretary
ZAPATA OSORIO, Doris Patricia
Appointed Date: 18 August 2004
Director
SOLOZZANO, Fernando Hugo
Appointed Date: 01 September 2007
48 years old
Director
ZAPATA OSORIO, Doris Patricia
Appointed Date: 18 August 2004
49 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004
Director
SOLOZZANO, Fernando Hugo
Resigned: 18 August 2006
Appointed Date: 18 August 2004
48 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 18 August 2004
Appointed Date: 18 August 2004

Persons With Significant Control

Ms Doris Patricia Zapata Osorio
Notified on: 4 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fernando Hugo Solozzano
Notified on: 4 August 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUNTO LATINO LIMITED Events

07 Dec 2016
Registered office address changed from 22 Mafeking Road London N17 9BG to Flat 310 Deals Gateway London SE13 7QU on 7 December 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 37 more events
03 Sep 2004
New director appointed
18 Aug 2004
Registered office changed on 18/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
18 Aug 2004
Secretary resigned
18 Aug 2004
Director resigned
18 Aug 2004
Incorporation

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