| Company Name | Latte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04799008 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 29 March 2009 (15 years ago) |
| Previous Name | Matchmix Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Stephen Peters |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2003(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 March 2009) |
| Role | Company Director |
| Correspondence Address | 29 Queensmill Road London SW6 6JP |
| Secretary Name | Mrs Anne Peters |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 27 June 2003(2 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 29 March 2009) |
| Role | Secretary |
| Correspondence Address | 29 Queensmill Road London SW6 6JP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £315,051 |
| Gross Profit | £159,196 |
| Net Worth | -£129,117 |
| Current Liabilities | £113,580 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 December 2008 | Liquidators statement of receipts and payments to 19 December 2008 (5 pages) |
| 24 October 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 5 April 2008 | Liquidators statement of receipts and payments to 25 September 2008 (5 pages) |
| 5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 3 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 October 2006 | Resolutions
|
| 3 October 2006 | Statement of affairs (7 pages) |
| 18 September 2006 | Registered office changed on 18/09/06 from: c/o citroen wells 1 devonshire street london W1W 5DR (1 page) |
| 20 June 2006 | Return made up to 13/06/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
| 22 May 2006 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 20 June 2005 | Return made up to 13/06/05; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 June 2004 | Return made up to 13/06/04; full list of members
|
| 14 October 2003 | Registered office changed on 14/10/03 from: 29 queensmill road london SW6 6JP (1 page) |
| 13 October 2003 | Company name changed matchmix LTD\certificate issued on 13/10/03 (2 pages) |
| 10 July 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 3 July 2003 | New secretary appointed (2 pages) |
| 3 July 2003 | Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2003 | New director appointed (2 pages) |
| 25 June 2003 | Secretary resigned (1 page) |
| 25 June 2003 | Director resigned (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 39A leicester road salford manchester M7 4AS (1 page) |