| Company Name | Angostura (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC524599 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2016(8 years, 3 months ago) |
| Dissolution Date | 8 May 2018 (5 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Gary Wong |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Trinidad |
| Correspondence Address | #9 - 5th Floor 41 St. Vincent Place Glasgow G1 2ER Scotland |
| Director Name | Jennifer Frederick |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 22 December 2017(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 08 May 2018) |
| Role | Chartered Accountant |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | Corner Of Eastern Main Road And Trinity Avenue Laventille Trinidad Trinidad And Tobago |
| Director Name | Genevieve Jodhan |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Trinidadian |
| Status | Closed |
| Appointed | 22 December 2017(1 year, 11 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (closed 08 May 2018) |
| Role | Chief Executive Officer |
| Country of Residence | Trinidad And Tobago |
| Correspondence Address | House Of Angostura Corner Of Eastern Main Road And Laventille Trinidad Trinidad And Tobago |
| Secretary Name | Macroberts Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2016(same day as company formation) |
| Correspondence Address | Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland |
| Director Name | Mr Romesh Singh |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | Guyanese |
| Status | Resigned |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Trinidad |
| Correspondence Address | #9 - 5th Floor 41 St. Vincent Place Glasgow G1 2ER Scotland |
| Director Name | Mr Maurice Aurelius Ulrick Suite |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Trinidadian Or Tobag |
| Status | Resigned |
| Appointed | 19 January 2016(same day as company formation) |
| Role | Permanent Secretary |
| Country of Residence | Trinidad |
| Correspondence Address | 41 St. Vincent Place Glasgow G1 2ER Scotland |
Location
| Registered Address | #9 - 5th Floor 41 St. Vincent Place Glasgow G1 2ER Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 8 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2018 | Application to strike the company off the register (3 pages) |
| 8 February 2018 | Appointment of Jennifer Frederick as a director on 22 December 2017 (3 pages) |
| 13 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2018 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 5 January 2018 | Appointment of Genevieve Jodhan as a director on 22 December 2017 (3 pages) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 24 January 2017 | Termination of appointment of Romesh Singh as a director on 31 December 2016 (1 page) |
| 24 January 2017 | Registered office address changed from 41 st. Vincent Place Glasgow G1 2ER United Kingdom to #9 - 5th Floor 41 st. Vincent Place Glasgow G1 2ER on 24 January 2017 (1 page) |
| 24 January 2017 | Termination of appointment of Romesh Singh as a director on 31 December 2016 (1 page) |
| 24 January 2017 | Registered office address changed from 41 st. Vincent Place Glasgow G1 2ER United Kingdom to #9 - 5th Floor 41 st. Vincent Place Glasgow G1 2ER on 24 January 2017 (1 page) |
| 18 January 2017 | Termination of appointment of Maurice Aurelius Ulrick Suite as a director on 11 April 2016 (2 pages) |
| 18 January 2017 | Termination of appointment of Maurice Aurelius Ulrick Suite as a director on 11 April 2016 (2 pages) |
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|
| 19 January 2016 | Incorporation Statement of capital on 2016-01-19
|