| Company Name | Latier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05993641 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2006(17 years, 5 months ago) |
| Dissolution Date | 27 July 2010 (13 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Patrice Kay |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 July 2010) |
| Role | Company Director |
| Correspondence Address | 2 Hampstead Gardens Chadwell Heath Essex RM6 4FE |
| Director Name | Daniel Ian Raphael |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 July 2010) |
| Role | Company Director |
| Correspondence Address | 44 St Albans Crescent Woodford Green Essex IG8 9EL |
| Secretary Name | Patrice Kay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 July 2010) |
| Role | Company Director |
| Correspondence Address | 2 Hampstead Gardens Chadwell Heath Essex RM6 4FE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,546 |
| Cash | £8,876 |
| Current Liabilities | £70,949 |
Accounts
| Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 21 May 2007 | Secretary resigned (1 page) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2007 | New director appointed (2 pages) |
| 21 May 2007 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2007 | Director resigned (1 page) |
| 21 May 2007 | Secretary resigned (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 December 2006 | Registered office changed on 14/12/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 9 November 2006 | Incorporation (16 pages) |
| 9 November 2006 | Incorporation (16 pages) |