Lateq (UK) Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Director Name	Tuan Reza Cassim
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Sri Lankan,Malagasy
Status	Closed
Appointed	01 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 4 months (closed 07 April 2020)
Role	Accountant
Correspondence Address	200 Temple Road Colombo 10 Sri Lanka Foreign

Director Name	Dunuwilage Shelton Jayawickrema
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Sri Lankan
Status	Closed
Appointed	01 December 1992(10 months, 3 weeks after company formation)
Appointment Duration	27 years, 4 months (closed 07 April 2020)
Role	Chartered Electrical Engineer
Correspondence Address	4 Retreat Road Colombo 14 Sri Lanka

Secretary Name	Timothy Philip Lyth Badgett
Nationality	British
Status	Closed
Appointed	01 October 1996(4 years, 8 months after company formation)
Appointment Duration	23 years, 6 months (closed 07 April 2020)
Role	Company Director
Correspondence Address	56 Britannia Road Fulham London SW6 2JP

Director Name	Timothy Philip Lyth Badgett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 September 1997(5 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (closed 07 April 2020)
Role	Company Director
Correspondence Address	56 Britannia Road Fulham London SW6 2JP

Secretary Name	Jacqueline Ann Wheeler
Nationality	British
Status	Resigned
Appointed	11 November 1992(10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 1994)
Role	Company Director
Correspondence Address	7 Meadowlands Rowlands Castle Hampshire PO9 6BZ

Director Name	Ravindra Buddhadasa Wethasinghe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	03 December 1993(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	Latec House 42 Galpotta Road Nawala Sri Lanka

Director Name	Miss Melanie Samantha Fernando
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	126 Boltons Lane Harlington Middlesex UB3 5BH

Secretary Name	Miss Melanie Samantha Fernando
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1997)
Role	Company Director
Correspondence Address	126 Boltons Lane Harlington Middlesex UB3 5BH

Director Name	Ravindra Buddhadasa Wethasinghe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Sri Lankhian
Status	Resigned
Appointed	01 February 1996(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 1997)
Role	Company Director
Correspondence Address	4 Chandra Wethasinghe Mawatha Koswatha Road Nowaza Rajagiriya Srilanka Foreign

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 January 1992(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Registered Address	Searl House 92 Chiswick High Road London W4 1SH
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Homefields
Built Up Area	Greater London

30 September 1998	Appointment of a liquidator (1 page)
9 April 1998	Order of court to wind up (1 page)
24 September 1997	New director appointed (2 pages)
4 June 1997	Director resigned (1 page)
20 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Return made up to 10/01/97; full list of members (6 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Director's particulars changed (1 page)
20 May 1997	Ad 13/09/96--------- Â£ si 570000@1=570000 Â£ ic 731000/1301000 (2 pages)
20 May 1997	Â£ nc 1000/10000000 28/08/96 (1 page)
20 May 1997	Ad 29/08/96--------- Â£ si 730000@1=730000 Â£ ic 1000/731000 (2 pages)
9 December 1996	Registered office changed on 09/12/96 from: buriton house north lane petersfield hampshire GU31 5RR (1 page)
17 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
4 September 1996	Accounts for a small company made up to 31 January 1995 (8 pages)
14 July 1996	Return made up to 10/01/96; no change of members (4 pages)
11 June 1996	Particulars of mortgage/charge (3 pages)
3 April 1996	Ad 01/02/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 April 1996	New director appointed (2 pages)
13 March 1995	Director resigned (2 pages)
13 March 1995	Return made up to 10/01/95; full list of members 363(287) ‐ Registered office changed on 13/03/95 (6 pages)

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