| Company Name | Latitude Shipping (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06133160 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 7 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren John Hawkins |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 2 Savoy Court Strand London WC2R 0EZ |
| Director Name | Mr Robert King |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Finance Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 2 Savoy Court Strand London WC2R 0EZ |
| Secretary Name | Mr Darren John Hawkins |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 03 December 2007(9 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 07 June 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5th Floor 2 Savoy Court Strand London WC2R 0EZ |
| Secretary Name | Mr Michael John Conroy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Mill Street East Malling West Malling Kent ME19 6DA |
Location
| Registered Address | 5th Floor 2 Savoy Court Strand London WC2R 0EZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 11 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Robert King on 1 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Darren John Hawkins on 1 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Darren John Hawkins on 1 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Mr Darren John Hawkins on 1 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Director's details changed for Mr Robert King on 1 March 2010 (2 pages) |
| 2 March 2010 | Secretary's details changed for Mr Darren John Hawkins on 1 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Secretary's details changed for Mr Darren John Hawkins on 1 March 2010 (1 page) |
| 2 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
| 2 March 2010 | Secretary's details changed for Mr Darren John Hawkins on 1 March 2010 (1 page) |
| 2 March 2010 | Director's details changed for Mr Robert King on 1 March 2010 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 6 February 2009 | Accounts made up to 31 December 2008 (6 pages) |
| 10 March 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 10 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | New secretary appointed (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 10 December 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX (1 page) |
| 8 November 2007 | Registered office changed on 08/11/07 from: 7TH floor, crown house 51 aldwych london WC2B 4AX (1 page) |
| 11 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 11 April 2007 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
| 14 March 2007 | New director appointed (2 pages) |
| 14 March 2007 | New director appointed (2 pages) |
| 1 March 2007 | Incorporation (14 pages) |
| 1 March 2007 | Incorporation (14 pages) |