| Company Name | Latoka Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787995 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1993(31 years, 2 months ago) |
| Dissolution Date | 27 July 2004 (19 years, 9 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 | David Arthur Heaton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 46 Chestnut Grove New Malden Surrey KT3 3JN |
| Secretary Name | Mr Keith Paul Rose |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1998(5 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 27 July 2004) |
| Role | Company Director |
| Correspondence Address | 155 Sherwood Park Road Mitcham Surrey CR4 1NJ |
| Director Name | Mr Keith Paul Rose |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2000(7 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 27 July 2004) |
| Role | Accountant |
| Correspondence Address | 155 Sherwood Park Road Mitcham Surrey CR4 1NJ |
| Director Name | Brian John Glennie |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Bangalore Street Putney London SW15 1QF |
| Director Name | William Hines |
|---|---|
| Date of Birth | October 1936 (Born 87 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 3636 N Causeway Blvd Metairie Louisiana 70002-7216 Foreign |
| Director Name | Allen Calvert Porter Jnr |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3636 N Causeway Blvd Suite 300 Metairie Louisiana 70002-7216 United States |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Hill Street Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 1993(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 80 Coombe Road New Malden Surrey KT3 4QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Coombe Vale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2004 | Application for striking-off (1 page) |
| 28 March 2003 | Return made up to 09/02/03; full list of members (7 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 March 2002 | Return made up to 09/02/02; full list of members (6 pages) |
| 10 January 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 14 February 2001 | Return made up to 09/02/01; full list of members
|
| 31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 19 October 2000 | New director appointed (2 pages) |
| 28 July 2000 | Director resigned (1 page) |
| 29 February 2000 | Return made up to 09/02/00; full list of members (6 pages) |
| 18 October 1999 | Registered office changed on 18/10/99 from: addington house 5 compton road wimbledon london SW19 7QA (1 page) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 3 March 1999 | Return made up to 09/02/99; full list of members (6 pages) |
| 9 November 1998 | Resolutions
|
| 9 November 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 13 May 1998 | Secretary resigned (1 page) |
| 13 May 1998 | Registered office changed on 13/05/98 from: 5TH floor 7/10 chandos street london W1M 9DE (1 page) |
| 13 May 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Return made up to 09/02/98; no change of members
|
| 13 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 4 April 1997 | Return made up to 09/02/97; no change of members
|
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 1 March 1996 | Return made up to 09/02/96; full list of members (6 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 12 October 1995 | Director resigned (2 pages) |
| 23 June 1995 | Return made up to 09/02/95; full list of members
|
| 26 April 1995 | New director appointed (2 pages) |