Company NameLattice Optimization Limited
Company StatusDissolved
Company Number03577320
CategoryPrivate Limited Company
Incorporation Date8 June 1998(25 years, 11 months ago)
Dissolution Date18 January 2000 (24 years, 3 months ago)

Directors

Director NameMrs Lynn Jones
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1998(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressNeways House 29 Broadfield Way
Buckhurst Hill
Essex
IG9 5AG
Secretary NameMr Martyn John Derek Jones
NationalityBritish
StatusResigned
Appointed08 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeways House
29 Broadfield Way
Buckhurst Hill
Essex
IG9 5AG

Location

Registered Address21 Hermitage Lane
London
NW2 2EY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

18 January 2000Final Gazette dissolved via compulsory strike-off (1 page)
14 September 1999First Gazette notice for compulsory strike-off (1 page)
15 June 1998Registered office changed on 15/06/98 from: neways house 29 broadfield way buckhurst hill essex IG9 5AG (1 page)
15 June 1998Director resigned (1 page)
15 June 1998Secretary resigned (1 page)
8 June 1998Incorporation (12 pages)