| Company Name | Latino Shoes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03346983 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years, 1 month ago) |
| Dissolution Date | 20 March 2001 (23 years, 1 month ago) |
| Previous Name | Tidyfast Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Gabriel Perez |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 March 2001) |
| Role | Retailer |
| Correspondence Address | 186 Avery Hill Road Eltham London SE9 2EY |
| Secretary Name | Christopher Anthony Perez |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 20 March 2001) |
| Role | Company Director |
| Correspondence Address | 186 Avery Hill Road London SE9 2EY |
| Director Name | `Julia Perez |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 August 1998) |
| Role | Retailer |
| Correspondence Address | 186 Avery Hill Road Eltham London SE9 2EY |
| Secretary Name | Gabriel Perez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1997(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 August 1998) |
| Role | Retailer |
| Correspondence Address | 186 Avery Hill Road Eltham London SE9 2EY |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 83 Lewisham High Street Lewisham London SE13 5JX |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 20 April 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 21 September 1998 | New secretary appointed (2 pages) |
| 21 September 1998 | Secretary resigned (1 page) |
| 21 September 1998 | Director resigned (1 page) |
| 19 June 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
| 9 June 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 4 May 1997 | Registered office changed on 04/05/97 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 4 May 1997 | Director resigned (1 page) |
| 4 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 4 May 1997 | Secretary resigned (1 page) |
| 4 May 1997 | New director appointed (2 pages) |
| 28 April 1997 | Company name changed tidyfast LIMITED\certificate issued on 29/04/97 (2 pages) |