Latitude Solutions Limited

Company Name	Latitude Solutions Limited
Company Status	Dissolved
Company Number	04014764
Category	Private Limited Company
Incorporation Date	14 June 2000(23 years, 10 months ago)
Dissolution Date	23 April 2019 (5 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Hitesh Rawal
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2000(5 days after company formation)
Appointment Duration	18 years, 10 months (closed 23 April 2019)
Role	IT Consultant
Country of Residence	GB
Correspondence Address	4 Hyde Park Avenue Winchmore Hill London N21 2PP

Secretary Name	Mr Clifford Findlay
Nationality	British
Status	Resigned
Appointed	19 June 2000(5 days after company formation)
Appointment Duration	17 years, 12 months (resigned 10 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Eaton Park Road Palmers Green London N13 4EL

Director Name	Mr Clifford Findlay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 6 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Eaton Park Road Palmers Green London N13 4EL

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2000(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.latitudesolutions.co.uk/
Telephone	020 33569656
Telephone region	London

Location

Registered Address	1st Floor, (North) Devonshire House Devonshire Street London W1W 5DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

7 at £1	Kelly Rawal 6.80% Ordinary A
7 at £1	Lorraine Findlay 6.80% Ordinary A
6 at £1	Bas Wals 5.83% Ordinary A
40 at £1	Clifford Findlay 38.83% Ordinary A
40 at £1	Hitesh Rawal 38.83% Ordinary A
2 at £1	Kelly Rawal 1.94% Ordinary B
1 at £1	Hitesh Rawal 0.97% Ordinary B

Financials

Year	2014
Net Worth	£132,416
Cash	£79,385
Current Liabilities	£37,114

Accounts

Latest Accounts	30 June 2017 (6 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

12 April 2003	Delivered on: 15 April 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 April 2003

Delivered on: 15 April 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

1 August 2017	Statement of capital following an allotment of shares on 14 June 2017 GBP 104 (4 pages)
19 July 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
19 July 2017	Notification of Hitesh Rawal as a person with significant control on 14 June 2017 (2 pages)
19 July 2017	Notification of Clifford Findlay as a person with significant control on 14 June 2017 (2 pages)
11 October 2016	Micro company accounts made up to 30 June 2016 (1 page)
1 August 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 103 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 August 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 103 (6 pages)
5 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 103 (6 pages)
2 July 2014	Registered office address changed from 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 2 July 2014 (1 page)
2 July 2014	Registered office address changed from 1St Floor (North) Devonshire House 1 Devonshire Street London W1W 5DS on 2 July 2014 (1 page)
9 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
30 January 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
19 November 2012	Registered office address changed from 40 Digswell Road Welwyn Garden City Hertfordshire AL8 7PA on 19 November 2012 (2 pages)
13 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
10 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 102 (4 pages)
10 September 2010	Statement of capital following an allotment of shares on 6 August 2010 GBP 102 (4 pages)
10 September 2010	Particulars of variation of rights attached to shares (2 pages)
16 August 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 June 2009	Director and secretary's change of particulars / clifford findlay / 01/06/2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
25 June 2008	Return made up to 14/06/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 July 2007	Return made up to 14/06/07; full list of members (2 pages)
8 February 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 September 2006	Return made up to 14/06/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
25 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 June 2005	Return made up to 14/06/05; full list of members (2 pages)
3 February 2005	Total exemption full accounts made up to 30 June 2004 (10 pages)
17 August 2004	Return made up to 14/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Total exemption full accounts made up to 30 June 2003 (10 pages)
27 January 2004	New director appointed (2 pages)
24 June 2003	Return made up to 14/06/03; full list of members (6 pages)
21 May 2003	Ad 21/03/03--------- Â£ si 98@1=98 Â£ ic 100/198 (2 pages)
15 April 2003	Particulars of mortgage/charge (3 pages)
6 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
9 August 2002	Return made up to 14/06/02; full list of members (6 pages)
10 December 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 August 2001	Return made up to 14/06/01; full list of members (6 pages)
7 August 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 July 2000	New director appointed (2 pages)
7 July 2000	Secretary resigned (1 page)
7 July 2000	Director resigned (1 page)
14 June 2000	Incorporation (13 pages)