Company NameLatam Eventos Ltd
Company StatusDissolved
Company NumberSC472552
CategoryPrivate Limited Company
Incorporation Date14 March 2014(10 years, 1 month ago)
Dissolution Date17 December 2019 (4 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Laurentino Vizan Casado
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySpanish
StatusClosed
Appointed31 March 2018(4 years after company formation)
Appointment Duration1 year, 8 months (closed 17 December 2019)
RoleDirrector
Country of ResidenceScotland
Correspondence Address128 Hepburn Gardens
St Andrews
Fife
KY16 9LT
Scotland
Director NameMr Laurentino Vizan Casado
Date of BirthOctober 1950 (Born 73 years ago)
NationalitySpanish
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address128 Hepburn Gardens
St Andrews
Fife
KY16 9LT
Scotland
Director NameMrs Mary Angus Vizan
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address128 Hepburn Gardens
St Andrews
Fife
KY16 9LT
Scotland
Director NameMiss Laura Anne Rosemary Vizan Angus
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed14 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address128 Hepburn Gardens
St. Andrews
Fife
KY16 9LT
Scotland

Location

Registered AddressCairnfield 14 School Road
Balmullo
St. Andrews
Fife
KY16 0BD
Scotland
ConstituencyNorth East Fife
WardTay Bridgehead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

33 at £1Laura Anne Rosemary Vizan Angus
33.33%
Ordinary
33 at £1Laurentino Vizan Casado
33.33%
Ordinary
33 at £1Mary Frances Angus Vizan
33.33%
Ordinary

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

12 October 2017Termination of appointment of Laurentino Vizan Casado as a director on 10 April 2017 (1 page)
12 October 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
16 March 2017Confirmation statement made on 14 March 2017 with updates (5 pages)
22 December 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 March 2016Annual return made up to 14 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 99
(5 pages)
19 November 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 April 2015Annual return made up to 14 March 2015 with a full list of shareholders
Statement of capital on 2015-04-23
  • GBP 99
(5 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
14 March 2014Incorporation
Statement of capital on 2014-03-14
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)