| Company Name | Lattis Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03935691 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 27 January 2004 (20 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Greg Bryan |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 January 2004) |
| Role | Managing Director |
| Correspondence Address | Flat 1 2 Belsize Lane London NW3 5AB |
| Secretary Name | Greg Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2000(2 days after company formation) |
| Appointment Duration | 3 years, 11 months (closed 27 January 2004) |
| Role | Managing Director |
| Correspondence Address | Flat 1 2 Belsize Lane London NW3 5AB |
| Director Name | Christopher Kevin Mulhall |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(2 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 May 2002) |
| Role | Computer Consultant |
| Correspondence Address | 96 Hermitage Court Knighten Street London E1W 1PW |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | New Loom House 101 Back Church Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,083 |
| Current Liabilities | £46,715 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 27 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2002 | Director resigned (1 page) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 27 May 2002 | Ad 31/07/01--------- £ si 19000@1 (2 pages) |
| 14 March 2002 | Return made up to 28/02/02; full list of members
|
| 21 August 2001 | Ad 01/03/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 14 March 2001 | Return made up to 28/02/01; full list of members
|
| 14 March 2001 | Accounts for a dormant company made up to 31 July 2000 (5 pages) |
| 13 April 2000 | Registered office changed on 13/04/00 from: 1 brook court blakeney road beckenham kent BR3 1HG (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2000 | Accounting reference date shortened from 28/02/01 to 31/07/00 (1 page) |
| 7 March 2000 | Director resigned (1 page) |
| 7 March 2000 | Secretary resigned (1 page) |
| 7 March 2000 | Registered office changed on 07/03/00 from: 316 beulah hill london SE19 3HF (1 page) |
| 28 February 2000 | Incorporation (16 pages) |