Latif International Limited

Company Name	Latif International Limited
Director	Latifa Latif
Company Status	Active
Company Number	04085619
Category	Private Limited Company
Incorporation Date	6 October 2000(23 years, 7 months ago)
Previous Name	John Tabor International Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Latifa Latif
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

Director Name	Olga Gelfman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Teacher
Correspondence Address	J15a Ducane Court Balham High Road London Sw17

Director Name	Mr John Anthony Tabor
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way Wembley Middx Ha9 Ojd

Secretary Name	Olga Gelfman
Nationality	Russian
Status	Resigned
Appointed	06 October 2000(same day as company formation)
Role	Teacher
Correspondence Address	J15a Ducane Court Balham High Road London Sw17

Director Name	Dr Abdul Abraham Latif
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Crooked Usage London N3 3EU

Secretary Name	Dr Abdul Abraham Latif
Nationality	British
Status	Resigned
Appointed	15 March 2003(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Crooked Usage London N3 3EU

Director Name	Mario Allamouti
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 October 2006(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Company Director
Correspondence Address	Latif House First Way Wembley Middx HA9 0JD

Secretary Name	John Anthony Barry Tabor
Nationality	British
Status	Resigned
Appointed	10 October 2006(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 February 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Movitation House First Way Wembley Middx HA9 0JD

Director Name	Mr John Anthony Tabor
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(8 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Sir Oswald Stoll Mansions 446 Fulham Rd London SW6 1DT

Secretary Name	Dr Abdul Abraham Latif
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 October 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Crooked Usage London N3 3EU

Director Name	Mr Amirabbas Ahmadi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Iranian
Status	Resigned
Appointed	02 October 2017(17 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latif House First Way Wembley Middlesex HA9 0JD

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

99 at £1	John Anthony Barry Tabor 99.00% Ordinary
1 at £1	Abdul Latif 1.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

5 December 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
1 November 2023	Compulsory strike-off action has been discontinued (1 page)
31 October 2023	First Gazette notice for compulsory strike-off (1 page)
30 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
12 November 2022	Appointment of Ms Latifa Latif as a director on 1 November 2022 (2 pages)
12 November 2022	Cessation of Amirabbas Ahmadi as a person with significant control on 1 November 2022 (1 page)
12 November 2022	Notification of Latifa Latif as a person with significant control on 1 November 2022 (2 pages)
12 November 2022	Termination of appointment of Amirabbas Ahmadi as a director on 1 November 2022 (1 page)
12 November 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
12 November 2022	Cessation of Amirabbas Ahmadi as a person with significant control on 1 November 2022 (1 page)
20 October 2022	Company name changed john tabor international LIMITED\certificate issued on 20/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-01 (3 pages)
31 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
31 July 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
11 December 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
31 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
27 November 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
29 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
30 November 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
30 November 2018	Cessation of Amirabbas Ahmadi as a person with significant control on 28 November 2018 (1 page)
10 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
2 October 2017	Notification of Amirabbas Ahmadi as a person with significant control on 5 April 2017 (2 pages)
2 October 2017	Notification of Amirabbas Ahmadi as a person with significant control on 5 April 2017 (2 pages)
2 October 2017	Appointment of Mr Amirabbas Ahmadi as a director on 2 October 2017 (2 pages)
2 October 2017	Appointment of Mr Amirabbas Ahmadi as a director on 2 October 2017 (2 pages)
11 September 2017	Notification of Amirabbas Ahmadi as a person with significant control on 6 April 2017 (2 pages)
11 September 2017	Notification of Amirabbas Ahmadi as a person with significant control on 6 April 2017 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
12 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
17 March 2017	Termination of appointment of John Anthony Tabor as a director on 4 March 2017 (1 page)
17 March 2017	Termination of appointment of John Anthony Tabor as a director on 4 March 2017 (1 page)
17 March 2017	Termination of appointment of John Anthony Tabor as a director on 1 November 2016 (1 page)
17 March 2017	Termination of appointment of John Anthony Tabor as a director on 1 November 2016 (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
12 January 2017	Confirmation statement made on 6 October 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
30 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (4 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
20 January 2015	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
10 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
10 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
25 October 2011	Termination of appointment of Abdul Latif as a secretary (1 page)
25 October 2011	Termination of appointment of Abdul Latif as a secretary (1 page)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (5 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr. John Anthony Tabor on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. John Anthony Tabor on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Anthony Tabor on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for John Anthony Tabor on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr. John Anthony Tabor on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
4 November 2009	Director's details changed for John Anthony Tabor on 3 November 2009 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
24 February 2009	Director appointed mr. John anthony tabor (1 page)
24 February 2009	Appointment terminated director mario allamouti (1 page)
24 February 2009	Director appointed mr. John anthony tabor (1 page)
24 February 2009	Secretary appointed dr abdul latif (1 page)
24 February 2009	Secretary appointed dr abdul latif (1 page)
24 February 2009	Appointment terminated director mario allamouti (1 page)
24 February 2009	Appointment terminated secretary john tabor (1 page)
24 February 2009	Appointment terminated secretary john tabor (1 page)
20 February 2009	Return made up to 06/10/08; full list of members (4 pages)
20 February 2009	Return made up to 06/10/08; full list of members (4 pages)
5 January 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
5 January 2009	Accounts for a dormant company made up to 31 October 2007 (1 page)
10 April 2008	Return made up to 06/10/07; full list of members (4 pages)
10 April 2008	Return made up to 06/10/07; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
24 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
13 September 2007	Return made up to 06/10/06; full list of members (2 pages)
13 September 2007	Return made up to 06/10/06; full list of members (2 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
21 March 2007	Total exemption small company accounts made up to 31 October 2005 (4 pages)
29 January 2007	Secretary resigned;director resigned (1 page)
29 January 2007	Secretary resigned;director resigned (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New secretary appointed (1 page)
28 November 2006	New director appointed (1 page)
1 June 2006	Return made up to 06/10/05; full list of members (7 pages)
1 June 2006	Return made up to 06/10/05; full list of members (7 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 October 2004 (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 September 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
29 September 2004	Return made up to 06/10/04; full list of members (7 pages)
29 September 2004	Return made up to 06/10/04; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
27 November 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
26 September 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
26 September 2003	Return made up to 06/10/03; full list of members 363(288) ‐ Director resigned (7 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
22 March 2003	New secretary appointed;new director appointed (2 pages)
6 November 2002	Return made up to 06/10/02; full list of members (7 pages)
6 November 2002	Return made up to 06/10/02; full list of members (7 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
7 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
7 June 2002	Accounts for a dormant company made up to 31 October 2001 (2 pages)
6 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 2000	Incorporation (16 pages)
6 October 2000	Incorporation (16 pages)

Latif International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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