LATIN GOLD LIMITED
LONDON PIMCO 2762 LIMITED

Hellopages » Greater London » Westminster » WC2N 6BX

Company number 06550608
Status Liquidation
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 8 BUCKINGHAM STREET, STRAND, LONDON, UNITED KINGDOM, WC2N 6BX
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Jane Rosemary Flegg as a director on 25 October 2016. The most likely internet sites of LATIN GOLD LIMITED are www.latingold.co.uk, and www.latin-gold.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latin Gold Limited is a Private Limited Company. The company registration number is 06550608. Latin Gold Limited has been working since 01 April 2008. The present status of the company is Liquidation. The registered address of Latin Gold Limited is 8 Buckingham Street Strand London United Kingdom Wc2n 6bx. . WILLIAMS, Paul Montague is a Director of the company. Secretary PHILLIPS, Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director AYLWARD, Bernard Micheal has been resigned. Director BONTEMPO, Jason Anthony has been resigned. Director CATENA, Roberto Gerald has been resigned. Director DEFFENTI, Fabiano has been resigned. Director FLEGG, Jane Rosemary has been resigned. Director PHILLIPS, Christopher has been resigned. Director SAGE, Anthony William Paul has been resigned. Director SAGE, Anthony William Paul has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Mining of other non-ferrous metal ores".


Current Directors

Director
WILLIAMS, Paul Montague
Appointed Date: 16 September 2015
58 years old

Resigned Directors

Secretary
PHILLIPS, Christopher
Resigned: 20 May 2011
Appointed Date: 14 April 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 April 2008
Appointed Date: 01 April 2008
Director
AYLWARD, Bernard Micheal
Resigned: 03 May 2013
Appointed Date: 18 January 2011
56 years old
Director
BONTEMPO, Jason Anthony
Resigned: 01 January 2012
Appointed Date: 20 May 2011
52 years old
Director
CATENA, Roberto Gerald
Resigned: 20 May 2011
Appointed Date: 28 April 2008
60 years old
Director
DEFFENTI, Fabiano
Resigned: 29 June 2015
Appointed Date: 02 April 2013
52 years old
Director
FLEGG, Jane Rosemary
Resigned: 25 October 2016
Appointed Date: 27 August 2015
69 years old
Director
PHILLIPS, Christopher
Resigned: 20 May 2011
Appointed Date: 14 April 2008
63 years old
Director
SAGE, Anthony William Paul
Resigned: 03 May 2013
Appointed Date: 01 January 2012
65 years old
Director
SAGE, Anthony William Paul
Resigned: 13 November 2009
Appointed Date: 28 April 2008
65 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 April 2008
Appointed Date: 01 April 2008

LATIN GOLD LIMITED Events

27 Jan 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Termination of appointment of Jane Rosemary Flegg as a director on 25 October 2016
22 Sep 2016
Registered office address changed from C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY to 8 Buckingham Street Strand London WC2N 6BX on 22 September 2016
13 Jul 2016
Auditor's resignation
...
... and 58 more events
17 Apr 2008
Appointment terminated director pinsent masons director LIMITED
15 Apr 2008
Company name changed pimco 2762 LIMITED\certificate issued on 15/04/08
14 Apr 2008
Secretary appointed christopher phillips
14 Apr 2008
Director appointed christopher phillips
01 Apr 2008
Incorporation

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