Company NameLatido Ltd
Company StatusDissolved
Company Number05426786
CategoryPrivate Limited Company
Incorporation Date18 April 2005(18 years, 11 months ago)
Dissolution Date31 October 2017 (6 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Bibiana Noemi Crocitta
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RolePsychologist
Country of ResidenceEngland
Correspondence AddressFlat 4, 20 Belsize Grove
London
NW3 4UN
Director NameMr Paul James Roberts
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 20 Belsize Grove
London
NW3 4UN
Secretary NameMr Paul James Roberts
NationalityBritish
StatusClosed
Appointed18 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, 20 Belsize Grove
London
NW3 4UN

Location

Registered AddressFlat 4 20 Belsize Grove
London
NW3 4UN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBelsize
Built Up AreaGreater London

Shareholders

200 at £1Bibiana Crocitta
100.00%
Ordinary

Financials

Year2014
Net Worth-£17,223
Cash£99
Current Liabilities£17,954

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

31 October 2017Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2017First Gazette notice for voluntary strike-off (1 page)
2 August 2017Application to strike the company off the register (3 pages)
18 July 2017Micro company accounts made up to 30 April 2017 (4 pages)
11 May 2017Confirmation statement made on 18 April 2017 with updates (5 pages)
6 February 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 May 2016Annual return made up to 18 April 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200
(5 pages)
9 February 2016Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015Annual return made up to 18 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 200
(5 pages)
13 February 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
9 September 2014Compulsory strike-off action has been discontinued (1 page)
8 September 2014Annual return made up to 18 April 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 200
(5 pages)
19 August 2014First Gazette notice for compulsory strike-off (1 page)
31 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
8 July 2013Annual return made up to 18 April 2013 with a full list of shareholders
Statement of capital on 2013-07-08
  • GBP 200
(5 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
7 March 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010Director's details changed for Bibiana Crocitta on 18 April 2010 (2 pages)
5 May 2010Director's details changed for Paul James Roberts on 18 April 2010 (2 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 May 2009Return made up to 18/04/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 July 2008Location of debenture register (1 page)
15 July 2008Location of register of members (1 page)
15 July 2008Director's change of particulars / bibiana crocitta / 18/04/2008 (1 page)
15 July 2008Return made up to 18/04/08; full list of members (4 pages)
15 July 2008Registered office changed on 15/07/2008 from 20 belsize grove london NW3 4UN (1 page)
14 July 2008Director and secretary's change of particulars / paul roberts / 18/04/2008 (1 page)
20 February 2008Registered office changed on 20/02/08 from: 239 old street hoxton london EC1V 9EY (1 page)
14 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
13 February 2008Total exemption small company accounts made up to 30 April 2006 (4 pages)
5 July 2007Return made up to 18/04/07; no change of members (7 pages)
22 June 2006Return made up to 18/04/06; full list of members (7 pages)
18 April 2005Incorporation (13 pages)