| Company Name | Latino Heat Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04550151 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2002(21 years, 7 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Deoraj Itburrun |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2002(1 week after company formation) |
| Appointment Duration | 5 years (closed 09 October 2007) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 5 Saville Street Malton North Yorkshire YO17 7LL |
| Secretary Name | Mr Deoraj Itburrun |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2005(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 October 2007) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 5 Saville Street Malton North Yorkshire YO17 7LL |
| Secretary Name | Mr Deoraj Itburrun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2002(1 week after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 01 April 2003) |
| Role | Restaurant Manager |
| Country of Residence | England |
| Correspondence Address | 5 Saville Street Malton North Yorkshire YO17 7LL |
| Director Name | Deoraj Itburrun |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 day (resigned 29 October 2002) |
| Role | Restaurant Manager |
| Correspondence Address | 5 Saville Street Malton North Yorkshire YO17 7LL |
| Secretary Name | Lynn Douglas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 September 2005) |
| Role | Restaurant Owner |
| Correspondence Address | 5 Saville Street Malton North Yorkshire YO17 7LL |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 4 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Cranbrook |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £54,930 |
| Gross Profit | £32,910 |
| Net Worth | -£23,137 |
| Current Liabilities | £16,297 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | New secretary appointed (2 pages) |
| 26 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 7 December 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 17 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: jayson consulting, 4 holland rd eastham london E6 2EW (1 page) |
| 15 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 24 October 2003 | Return made up to 21/09/03; full list of members
|
| 3 October 2003 | Secretary resigned (1 page) |
| 8 April 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 31 October 2002 | Secretary resigned (1 page) |
| 31 October 2002 | Director resigned (1 page) |
| 17 October 2002 | New secretary appointed;new director appointed (2 pages) |