| Company Name | Latewatch Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03625491 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1998(25 years, 8 months ago) |
| Dissolution Date | 10 December 2002 (21 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
Directors
| Director Name | Colin Ivor Newport |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 December 2002) |
| Role | Sales Representative |
| Correspondence Address | 24 Hillbrook Road Tooting Bec London SW17 8SG |
| Director Name | Michael Cooney |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 September 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 10 December 2002) |
| Role | Company Director |
| Correspondence Address | 382 Essex Road London N1 3AR |
| Director Name | Richard Cooney |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 December 2001) |
| Role | Bar-Manager-Owner |
| Correspondence Address | 382 Essex Road London N1 3AR |
| Secretary Name | Richard Cooney |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 15 September 1998(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 December 2001) |
| Role | Bar-Manager-Owner |
| Correspondence Address | 382 Essex Road London N1 3AR |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1998(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 | 02 September 1998(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 382 Essex Road London N1 3AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Canonbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £185,508 |
| Net Worth | £6,207 |
| Cash | £6,903 |
| Current Liabilities | £22,851 |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 10 December 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2002 | Secretary resigned;director resigned (1 page) |
| 24 April 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 8 November 2000 | Return made up to 02/09/00; full list of members
|
| 9 November 1999 | Return made up to 02/09/99; full list of members
|
| 12 October 1999 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
| 12 October 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 12 October 1999 | Registered office changed on 12/10/99 from: 196 essex road london N1 8LZ (1 page) |
| 1 October 1998 | New director appointed (2 pages) |
| 23 September 1998 | Director resigned (1 page) |
| 23 September 1998 | Registered office changed on 23/09/98 from: 76 whitchurch road cardiff CF4 3LX (1 page) |
| 23 September 1998 | Secretary resigned (1 page) |
| 23 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 23 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Incorporation (16 pages) |