Latif Group Limited

Company Name	Latif Group Limited
Director	Latifa Latif
Company Status	Active
Company Number	03625241
Category	Private Limited Company
Incorporation Date	2 September 1998(25 years, 8 months ago)
Previous Names	Innomax Limited and Latif International Limited

Business Activity

Section C	Manufacturing
SIC 13931	Manufacture of woven or tufted carpets and rugs
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46470	Wholesale of furniture, carpets and lighting equipment
Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Latifa Latif
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 January 2019(20 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Director Name	Latifa Latif
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1999)
Role	Company Director
Correspondence Address	120 Arthur Court Queensway London W2 5HP

Secretary Name	Latifa Latif
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 October 1999)
Role	Company Director
Correspondence Address	120 Arthur Court Queensway London W2 5HP

Director Name	Alireza Latif
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 16 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Secretary Name	Alireza Latif
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Crispin Road Edgware Middlesex HA8 9EW

Secretary Name	Naema Latif
Nationality	British
Status	Resigned
Appointed	30 August 2001(2 years, 12 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 October 2010)
Role	Company Director
Correspondence Address	120 Arthur Court Queensway London W2 5HP

Director Name	Mr John Anthony Barry Tabor
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(5 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 36 88-90 Hatton Garden London EC1N 8PN

Director Name	Mr Solaiman Cohen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 36 88-90 Hatton Garden London EC1N 8PN

Director Name	Mr Abraham Levy
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 November 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Unit 36 88-90 Hatton Garden London EC1N 8PN

Director Name	Reza Toreihy Sorkhabi
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Iranian
Status	Resigned
Appointed	18 November 2005(7 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2010)
Role	Company Director
Correspondence Address	No 10 53 Sarayeh Hamiden Galobandak Tehran Foreign

Director Name	Dr Abdul Abraham Latif
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 07 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Director Name	CFL Directors Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Secretary Name	CFL Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 1998(same day as company formation)
Correspondence Address	82 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	latifrugs.com
Telephone	0845 2266466
Telephone region	Unknown

Location

Registered Address	Latif House First Way Wembley Middlesex HA9 0JD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

260k at £1	Abdul Latif 87.81% Ordinary
12.1k at £1	Alireza Latif 4.08% Ordinary
12k at £1	Naema Latif 4.06% Ordinary
12k at £1	Amir Latif 4.05% Ordinary

Financials

Year	2014
Net Worth	£750,534
Cash	£710,651
Current Liabilities	£7,272,336

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

10 October 2014	Delivered on: 14 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as h v house and part of india pavilion, first way, wembley park. Hm land registry title number(s) MX403720 and NGL320783. Outstanding
21 July 2014	Delivered on: 21 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 November 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
17 March 2023	Order of court to rescind winding up (3 pages)
9 March 2023	Order of court to rescind winding up (2 pages)
6 January 2023	Order of court to wind up (2 pages)
16 November 2022	Amended total exemption full accounts made up to 31 December 2020 (16 pages)
16 November 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
19 October 2022	Company name changed latif international LIMITED\certificate issued on 19/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 (3 pages)
13 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
30 April 2021	Compulsory strike-off action has been discontinued (1 page)
29 April 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
20 November 2020	Confirmation statement made on 11 September 2020 with updates (5 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2018 (7 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
27 November 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
16 January 2019	Appointment of Mrs Latifa Latif as a director on 7 January 2019 (2 pages)
16 January 2019	Termination of appointment of Abdul Abraham Latif as a director on 7 January 2018 (1 page)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
24 October 2018	Confirmation statement made on 11 September 2018 with updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
12 October 2016	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
12 October 2016	Amended total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
6 February 2016	Compulsory strike-off action has been discontinued (1 page)
5 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 January 2016	Compulsory strike-off action has been suspended (1 page)
6 January 2016	Compulsory strike-off action has been suspended (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 296,100 (3 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 296,100 (3 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 296,100 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 296,100 (3 pages)
9 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 296,100 (3 pages)
9 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 296,100 (3 pages)
14 October 2014	Registration of charge 036252410002, created on 10 October 2014 (6 pages)
14 October 2014	Registration of charge 036252410002, created on 10 October 2014 (6 pages)
21 July 2014	Registration of charge 036252410001, created on 21 July 2014 (23 pages)
21 July 2014	Registration of charge 036252410001, created on 21 July 2014 (23 pages)
19 November 2013	Registered office address changed from Unit / Office / Suite 36 88-90 Hatton Gardens Holborn London EC1N 8PG on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from Unit / Office / Suite 36 88-90 Hatton Gardens Holborn London EC1N 8PG on 19 November 2013 (1 page)
6 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 296,100 (4 pages)
6 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 296,100 (4 pages)
6 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 296,100 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Amended accounts made up to 31 December 2011 (4 pages)
8 October 2013	Amended accounts made up to 31 December 2011 (4 pages)
8 October 2013	Registered office address changed from International House Great Windmill Street London W1D 7LX United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from International House Great Windmill Street London W1D 7LX United Kingdom on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from International House Great Windmill Street London W1D 7LX United Kingdom on 8 October 2013 (1 page)
10 December 2012	Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD United Kingdom on 10 December 2012 (1 page)
10 December 2012	Registered office address changed from Latif House First Way Wembley Middlesex HA9 0JD United Kingdom on 10 December 2012 (1 page)
26 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 March 2012	Amended accounts made up to 31 December 2010 (5 pages)
5 March 2012	Amended accounts made up to 31 December 2010 (5 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Termination of appointment of Alireza Latif as a director (1 page)
30 September 2011	Termination of appointment of Alireza Latif as a director (1 page)
5 September 2011	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 September 2011 (1 page)
5 September 2011	Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 5 September 2011 (1 page)
16 February 2011	Termination of appointment of John Tabor as a director (1 page)
16 February 2011	Termination of appointment of John Tabor as a director (1 page)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
7 January 2011	Total exemption full accounts made up to 31 December 2009 (5 pages)
26 November 2010	Termination of appointment of Naema Latif as a secretary (1 page)
26 November 2010	Termination of appointment of Naema Latif as a secretary (1 page)
8 October 2010	Appointment of Dr Abdul Abraham Latif as a director (2 pages)
8 October 2010	Appointment of Dr Abdul Abraham Latif as a director (2 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Termination of appointment of Abraham Levy as a director (1 page)
7 October 2010	Termination of appointment of Solaiman Cohen as a director (1 page)
7 October 2010	Termination of appointment of Solaiman Cohen as a director (1 page)
7 October 2010	Termination of appointment of Abraham Levy as a director (1 page)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
30 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (10 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (10 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (10 pages)
7 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 296,100 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 296,100 (2 pages)
7 June 2010	Statement of capital following an allotment of shares on 7 June 2010 GBP 296,100 (2 pages)
30 March 2010	Director's details changed for Alireza Latif on 29 March 2010 (2 pages)
30 March 2010	Termination of appointment of Reza Sorkhabi as a director (1 page)
30 March 2010	Director's details changed for Alireza Latif on 29 March 2010 (2 pages)
30 March 2010	Director's details changed for John Anthony Barry Tabor on 29 March 2010 (2 pages)
30 March 2010	Termination of appointment of Reza Sorkhabi as a director (1 page)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
30 March 2010	Director's details changed for John Anthony Barry Tabor on 29 March 2010 (2 pages)
30 March 2010	Annual return made up to 29 March 2010 with a full list of shareholders (6 pages)
26 March 2010	Director's details changed for Mr Solaiman Cohen on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Abraham Levy on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Abraham Levy on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Solaiman Cohen on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Solaiman Cohen on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Mr Solaiman Cohen on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Abraham Levy on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Solaiman Cohen on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Solaiman Cohen on 1 January 2010 (2 pages)
1 March 2010	Registered office address changed from Flat 123 Oswald Stoll Mansions 446 Fulham Road London SW6 1DT on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Flat 123 Oswald Stoll Mansions 446 Fulham Road London SW6 1DT on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from Flat 123 Oswald Stoll Mansions 446 Fulham Road London SW6 1DT on 1 March 2010 (1 page)
15 December 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
15 December 2009	Annual return made up to 2 September 2009 with a full list of shareholders (6 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
28 November 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
25 November 2009	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN on 25 November 2009 (2 pages)
25 November 2009	Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN on 25 November 2009 (2 pages)
10 November 2009	Amended accounts made up to 31 December 2007 (5 pages)
10 November 2009	Amended accounts made up to 31 December 2007 (5 pages)
14 January 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
14 January 2009	Total exemption full accounts made up to 31 December 2007 (6 pages)
29 October 2008	Return made up to 02/09/08; full list of members (6 pages)
29 October 2008	Return made up to 02/09/08; full list of members (6 pages)
7 May 2008	Return made up to 02/09/07; full list of members (9 pages)
7 May 2008	Return made up to 02/09/07; full list of members (9 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
18 December 2006	Amended accounts made up to 31 December 2005 (5 pages)
18 December 2006	Amended accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Return made up to 02/09/06; full list of members (4 pages)
1 November 2006	Return made up to 02/09/06; full list of members (4 pages)
21 August 2006	Registered office changed on 21/08/06 from: 5 jupiter house calleva park aldermaston reading berks RG7 8NN (1 page)
21 August 2006	Registered office changed on 21/08/06 from: 5 jupiter house calleva park aldermaston reading berks RG7 8NN (1 page)
4 August 2006	Registered office changed on 04/08/06 from: sir oswald stoll mansions flat 124 446 fulham road london SW6 1DT (1 page)
4 August 2006	Registered office changed on 04/08/06 from: sir oswald stoll mansions flat 124 446 fulham road london SW6 1DT (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Return made up to 02/09/05; full list of members (4 pages)
25 October 2005	Return made up to 02/09/05; full list of members (4 pages)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
30 October 2004	Return made up to 02/09/04; full list of members (7 pages)
30 October 2004	Return made up to 02/09/04; full list of members (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: 466A neasden lane london NW10 4DG (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 466A neasden lane london NW10 4DG (1 page)
19 April 2004	Registered office changed on 19/04/04 from: latif house first way wembley middlesex HA9 0JD (1 page)
19 April 2004	Registered office changed on 19/04/04 from: latif house first way wembley middlesex HA9 0JD (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
23 December 2003	Return made up to 02/09/03; change of members (8 pages)
23 December 2003	Return made up to 02/09/03; change of members (8 pages)
18 December 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
18 December 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
19 February 2003	Total exemption full accounts made up to 31 December 2001 (5 pages)
24 October 2002	Ad 18/10/02--------- Â£ si 4000@1=4000 Â£ ic 18100/22100 (2 pages)
24 October 2002	Ad 18/10/02--------- £ si 4000@1=4000 £ ic 18100/22100 (2 pages)
24 October 2002	Ad 18/10/02--------- £ si 4000@1=4000 £ ic 14100/18100 (2 pages)
24 October 2002	Ad 18/10/02--------- Â£ si 4000@1=4000 Â£ ic 14100/18100 (2 pages)
22 August 2002	Return made up to 02/09/02; full list of members (8 pages)
22 August 2002	Return made up to 02/09/02; full list of members (8 pages)
30 April 2002	Ad 24/04/02--------- £ si 6000@1=6000 £ ic 8100/14100 (2 pages)
30 April 2002	Ad 24/04/02--------- Â£ si 6000@1=6000 Â£ ic 8100/14100 (2 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
18 October 2001	Partial exemption accounts made up to 31 December 2000 (5 pages)
18 October 2001	Partial exemption accounts made up to 31 December 2000 (5 pages)
15 October 2001	Return made up to 02/09/01; full list of members (7 pages)
15 October 2001	Return made up to 02/09/01; full list of members (7 pages)
15 October 2001	New secretary appointed (2 pages)
15 October 2001	New secretary appointed (2 pages)
27 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
27 February 2001	Resolutions WRES13 ‐ Written resolution (1 page)
27 February 2001	Ad 25/01/01--------- Â£ si 8000@1=8000 Â£ ic 100/8100 (2 pages)
27 February 2001	Ad 25/01/01--------- £ si 8000@1=8000 £ ic 100/8100 (2 pages)
11 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (5 pages)
20 November 2000	Full accounts made up to 31 December 1999 (5 pages)
14 September 2000	Return made up to 02/09/00; full list of members (7 pages)
14 September 2000	Return made up to 02/09/00; full list of members (7 pages)
15 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 November 1999	Return made up to 02/09/99; full list of members (7 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	New secretary appointed;new director appointed (2 pages)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	Secretary resigned;director resigned (1 page)
15 November 1999	Return made up to 02/09/99; full list of members (7 pages)
15 November 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
4 November 1999	Company name changed innomax LIMITED\certificate issued on 04/11/99 (2 pages)
4 November 1999	Company name changed innomax LIMITED\certificate issued on 04/11/99 (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: enterprise house 82 whitchurch road, cardiff CF4 3LX (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Ad 30/09/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Director resigned (1 page)
4 February 1999	Secretary resigned (1 page)
4 February 1999	Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
2 September 1998	Incorporation (13 pages)
2 September 1998	Incorporation (13 pages)

Latif Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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