Latin Bio Limited

Company Name	Latin Bio Limited
Company Status	Dissolved
Company Number	06005273
Category	Private Limited Company
Incorporation Date	21 November 2006(17 years, 5 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Name	Latin Biofuels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Ms Susan Angela Laker
Nationality	British
Status	Closed
Appointed	21 November 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mr Brian Rowbotham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 August 2007(8 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 28 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Dundee Court 73 Wapping High Street London E1W 2YG

Director Name	Ms Susan Angela Laker
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2009(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 28 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The White House Duncton Petworth West Sussex GU28 0JZ

Director Name	Mrs Elizabeth Shaw
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	52 Woodwarde Road London SE22 8UJ

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

285k at £1	Grange Capital LTD 71.25% Ordinary
20k at £1	James G. West 5.00% Ordinary
20k at £1	Liberton Worldwide LTD 5.00% Ordinary
15k at £1	Technology Finance LTD 3.75% Ordinary
10k at £1	Religare Capital Markets International (Uk) LTD 2.50% Ordinary
50k at £1	Brian Rowbotham 12.50% Ordinary

Financials

Year	2014
Net Worth	-£65,082
Cash	£436
Current Liabilities	£189,032

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 400,000 (6 pages)
2 December 2014	Register inspection address has been changed from Prince Consort House 27-29 Albert Embankment 5Th Floor London SE1 7TJ United Kingdom to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP (1 page)
20 August 2014	Registered office address changed from Independent Power Corporation 5Th Floor, Prince Consort House 27 - 29 Albert Enbankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014 (1 page)
31 January 2014	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 400,000 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 March 2013	Annual return made up to 21 November 2012 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
16 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Compulsory strike-off action has been discontinued (1 page)
5 December 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
29 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (7 pages)
7 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
3 August 2010	Register inspection address has been changed from C/O Independent Power Corporation Plc Prince Consort House 27-29 Albert Embankment London SE1 7TJ (1 page)
3 August 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
30 November 2009	Register inspection address has been changed (1 page)
30 November 2009	Director's details changed for Ms. Susan Angela Laker on 21 November 2009 (2 pages)
14 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-05 (1 page)
14 October 2009	Company name changed latin biofuels LIMITED\certificate issued on 14/10/09 CONNOT ‐ (3 pages)
17 September 2009	Director appointed ms. Susan angela laker (2 pages)
16 September 2009	Appointment terminated director elizabeth shaw (1 page)
19 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 30 November 2007 (4 pages)
4 December 2008	Return made up to 21/11/08; full list of members (4 pages)
19 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 March 2008	Nc inc already adjusted 05/03/08 (1 page)
19 March 2008	Ad 07/03/08\gbp si 300000@1=300000\gbp ic 100000/400000\ (2 pages)
16 January 2008	Return made up to 21/11/07; full list of members (3 pages)
10 September 2007	New director appointed (3 pages)
3 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 September 2007	Ad 17/08/07--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
3 September 2007	Nc inc already adjusted 17/08/07 (1 page)
6 January 2007	New director appointed (3 pages)
6 January 2007	New secretary appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Secretary resigned (1 page)
21 November 2006	Incorporation (6 pages)

Latin Bio Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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