MARIA DEL PILAR GANEZ LTD

Hellopages » Greater London » Waltham Forest » E17 7HX

Company number 05347028
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address 74 YORK ROAD, LONDON, E17 7HX
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 2 . The most likely internet sites of MARIA DEL PILAR GANEZ LTD are www.mariadelpilarganez.co.uk, and www.maria-del-pilar-ganez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Maria Del Pilar Ganez Ltd is a Private Limited Company. The company registration number is 05347028. Maria Del Pilar Ganez Ltd has been working since 31 January 2005. The present status of the company is Active. The registered address of Maria Del Pilar Ganez Ltd is 74 York Road London E17 7hx. . HENRY, Stephen is a Secretary of the company. GANEZ, Maria Del Pilar is a Director of the company. Secretary LATIN HOLDINGS LTD has been resigned. Director LATIN HOLDINGS LTD has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
HENRY, Stephen
Appointed Date: 17 March 2010
Director
GANEZ, Maria Del Pilar
Appointed Date: 31 January 2005
54 years old

Resigned Directors

Secretary
LATIN HOLDINGS LTD
Resigned: 11 February 2011
Appointed Date: 31 January 2005
Director
LATIN HOLDINGS LTD
Resigned: 01 July 2014
Appointed Date: 31 January 2005

Persons With Significant Control

Ms Maria Del Pilar Ganez
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MARIA DEL PILAR GANEZ LTD Events

19 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
06 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 2
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 26 more events
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Apr 2005
Accounting reference date shortened from 31/01/06 to 31/03/05
31 Jan 2005
Incorporation

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