Company NameLatino Computer Services Limited
Company StatusDissolved
Company Number02038066
CategoryPrivate Limited Company
Incorporation Date17 July 1986(37 years, 9 months ago)
Dissolution Date10 April 2001 (23 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePaul O'Hara
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1992(6 years, 2 months after company formation)
Appointment Duration8 years, 6 months (closed 10 April 2001)
RoleComputer Contractor
Correspondence Address23 Cleveland Avenue
Chiswick
London
W4 1SN
Secretary NameCanan O'Hara
NationalityTurkish
StatusClosed
Appointed17 March 1998(11 years, 8 months after company formation)
Appointment Duration3 years (closed 10 April 2001)
RoleCompany Director
Correspondence Address23 Cleveland Avenue
London
W4 1SN
Secretary NameLisa O'Hara
NationalityBritish
StatusResigned
Appointed15 September 1992(6 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 07 March 1996)
RoleCompany Director
Correspondence Address32 Ennismore Avenue
Chiswick
London
W4 1SF
Secretary NamePatricia Taylor
NationalityBritish
StatusResigned
Appointed07 March 1996(9 years, 7 months after company formation)
Appointment Duration2 years (resigned 17 March 1998)
RoleCompany Director
Correspondence Address25 Shawbury Close
Redditch
Worcestershire
B98 0PE

Location

Registered Address241-243 Baker Street
London
NW1 6XE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 April 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2000First Gazette notice for voluntary strike-off (1 page)
8 November 2000Application for striking-off (1 page)
6 October 2000Secretary's particulars changed (2 pages)
6 October 2000Return made up to 15/09/00; no change of members (6 pages)
17 September 1999Full accounts made up to 31 December 1998 (10 pages)
7 September 1999Return made up to 15/09/99; full list of members (5 pages)
30 September 1998Return made up to 15/09/98; full list of members (5 pages)
20 July 1998Director's particulars changed (1 page)
20 July 1998Director's particulars changed (1 page)
19 March 1998Full accounts made up to 31 December 1997 (10 pages)
16 December 1997Ad 05/12/97--------- £ si 73@1=73 £ ic 2/75 (2 pages)
16 December 1997Ad 05/12/97--------- £ si 25@1=25 £ ic 75/100 (2 pages)
2 October 1997Full accounts made up to 31 December 1996 (11 pages)
1 October 1997Return made up to 15/09/97; full list of members (5 pages)
4 September 1997Director's particulars changed (1 page)
10 February 1997Director's particulars changed (1 page)
18 October 1996Full accounts made up to 31 December 1995 (11 pages)
24 September 1996Return made up to 15/09/96; full list of members (5 pages)
26 March 1996Secretary resigned (1 page)
26 March 1996New secretary appointed (2 pages)
2 October 1995Return made up to 15/09/95; no change of members (6 pages)