Ac Pantaleon Lizarazu Ltd

Company Registration Number: 08438155

Company registered in England and Wales

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Ac Pantaleon Lizarazu Ltd is a Private Company Limited by Shares first registered on 11 March 2013. Its current registered address is in Maidenhead.

Registered Address

1 HILLGROVE HOUSE
HARROW LANE
MAIDENHEAD
SL6 7NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

08438155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

29 June 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £6,778£8,260£5,705£0
of which Cash £0£1,230£4,405£0
Total Assets £6,778£8,260£5,705£0
Current Liabilities £6,778£8,085£5,696£0
Net Current Assets £0£175£9£0
Total Net Worth £0£175£9£0

Previous Names

No previous names

Company Officers

  • FIORENZANO CAMACHO, Mauricio

    Director

    Appointed on 6 April 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1977

    1
    Hillgrove House
    Harrow Lane
    Maidenhead
    SL6 7NP

  • PANTALEON, Adriana Carolina

    Director

    Appointed on 11 March 2013

     

    Nationality: Italian

    Occupation: Complaints Handler, Adjudicator, Other Services

    Month of birth: April 1987

    1
    Hillgrove House
    Harrow Lane
    Maidenhead
    SL6 7NP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62ZDI94. Transaction: MzE3MTk3ODMyM2FkaXF6a2N4.

  2. 23 March 2017 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X62U3NAQ. Transaction: MzE3MTgxMjYyNGFkaXF6a2N4.

  3. 22 March 2017 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X62RJW4Q. Transaction: MzE3MTcxOTc1NmFkaXF6a2N4.

  4. 22 March 2017 Appointment of Mr Mauricio Fiorenzano Camacho as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X62RJVIJ. Transaction: MzE3MTcxOTY0M2FkaXF6a2N4.

  5. 9 November 2016 Total exemption small company accounts made up to 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Accounts. Type: AA. Barcode: X5JDHVTF. Transaction: MzE2MTU3Nzg3OGFkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X54E2AIR. Transaction: MzE0NTk1ODAwOGFkaXF6a2N4.

  7. 8 April 2016 Director's details changed for Mrs Adriana Carolina Pantaleon on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X54E2AE3. Transaction: MzE0NTkwMTMxNWFkaXF6a2N4.

  8. 18 November 2015 Total exemption small company accounts made up to 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Accounts. Type: AA. Barcode: X4KFXRU1. Transaction: MzEzNTQ2NTU2OWFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9LD6. Transaction: MzExOTcwODY4NGFkaXF6a2N4.

  10. 20 October 2014 Accounts for a dormant company made up to 23 February 2014

    Action Date: 23 February 2014. Category: Accounts. Type: AA. Barcode: X3ITC3P6. Transaction: MzEwOTY4MjY4MmFkaXF6a2N4.

  11. 10 October 2014 Director's details changed for Mrs Adriana Carolina Pantaleon on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Officers. Type: CH01. Barcode: A3FBQU2T. Transaction: MzEwOTIwOTYwOWFkaXF6a2N4.

  12. 17 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33VP5M0. Transaction: MzA5NjM5Njc4NGFkaXF6a2N4.

  13. 16 March 2014 Previous accounting period shortened from 31 March 2014 to 23 February 2014 [View PDF]

    Action Date: 23 February 2014. Category: Accounts. Type: AA01. Barcode: X33T21IR. Transaction: MzA5NjMyOTc0MWFkaXF6a2N4.

  14. 27 August 2013 Registered office address changed from 45 Talbot Road Flat 1 Bournemouth Dorset BH9 2JB United Kingdom on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Address. Type: AD01. Barcode: X2FCXDVE. Transaction: MzA4Mzc5MTQ4OGFkaXF6a2N4.

  15. 11 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X23UU56Z. Transaction: MzA3NDIxNDIzMWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 13:31:12 +0000