| Company Name | Latte Boutiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05927247 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 29 October 2009 (14 years, 5 months ago) |
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 | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Queensmill Road London SW6 6JP |
| Secretary Name | Mrs Anne Peters |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Queensmill Road London SW6 6JP |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2009 | Liquidators statement of receipts and payments to 15 June 2009 (5 pages) |
| 18 June 2008 | Statement of affairs with form 4.19 (6 pages) |
| 18 June 2008 | Appointment of a voluntary liquidator (1 page) |
| 18 June 2008 | Resolutions
|
| 28 May 2008 | Registered office changed on 28/05/2008 from ember house, 35-37 creek road east molesey surrey KT8 9BE (1 page) |
| 9 November 2007 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 2 October 2007 | Ad 18/08/07--------- £ si 79@1=79 (2 pages) |
| 2 October 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 24 September 2007 | Ad 10/05/07--------- £ si 360@1=360 £ ic 561/921 (2 pages) |
| 24 September 2007 | Ad 06/09/06--------- £ si 260@1=260 £ ic 1/261 (2 pages) |
| 24 September 2007 | Ad 16/10/06--------- £ si 300@1=300 £ ic 261/561 (2 pages) |
| 24 September 2007 | Resolutions
|
| 6 September 2006 | Incorporation (13 pages) |