| Company Name | Latinform Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007500 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Colin James Harding |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 22 Netherfields Alderley Edge Cheshire SK9 7EH |
| Secretary Name | Elizabeth Anne Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Netherfields Alderley Edge SK9 7EH |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | latinform.com |
|---|---|
| Telephone | 07 941730027 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Hallam & Co 1st Floor 135 Notting Hill Gate London W11 3LB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Colin James Harding 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £592 |
| Current Liabilities | £491 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 23 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 January 2015 | Secretary's details changed for Elizabeth Anne Harding on 9 November 2014 (1 page) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Secretary's details changed for Elizabeth Anne Harding on 9 November 2014 (1 page) |
| 6 January 2015 | Director's details changed for Colin James Harding on 9 November 2014 (2 pages) |
| 6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Director's details changed for Colin James Harding on 9 November 2014 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 11 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (4 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (4 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 8 January 2010 | Director's details changed for Colin James Harding on 1 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Colin James Harding on 1 January 2010 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 9 April 2008 | Return made up to 09/01/08; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 1 March 2007 | Return made up to 09/01/07; full list of members (6 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 March 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: c/o hallam & co eardley house 182-184 campden hill road notting hill london W8 7AS (1 page) |
| 20 August 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 March 2004 | Return made up to 09/01/04; full list of members (6 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 4 March 2003 | Return made up to 09/01/03; full list of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 5 July 2002 | Registered office changed on 05/07/02 from: leos house 100 westbourne grove london W2 5RX (1 page) |
| 8 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
| 28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 11 October 2001 | Return made up to 09/01/01; full list of members (6 pages) |
| 12 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 20 March 2000 | Return made up to 09/01/00; full list of members (6 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 24 February 1999 | Return made up to 09/01/99; full list of members (6 pages) |
| 18 February 1998 | Return made up to 09/01/98; no change of members (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 12 March 1997 | Return made up to 09/01/97; no change of members (4 pages) |
| 22 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 22 November 1996 | Resolutions
|
| 30 January 1996 | Return made up to 09/01/96; full list of members (6 pages) |
| 6 April 1995 | Ad 28/02/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 6 April 1995 | Accounting reference date notified as 31/12 (1 page) |