| Company Name | LATO Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06316878 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2007(16 years, 9 months ago) |
| Dissolution Date | 14 October 2014 (9 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Simon Bowker |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 St Johns Road Redhill Surrey RH1 6EB |
| Director Name | Katherine Dugdale |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 Guthrie Court Morley Street London SE1 7QQ |
| Director Name | Mr Alex Francis Lato Newberry |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grimwade Avenue Croydon Surrey CR0 5DG |
| Director Name | Michael Varnava |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Church Crescent Fichley London N3 1BG |
| Secretary Name | Mr Alex Francis Lato Newberry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Grimwade Avenue Croydon Surrey CR0 5DG |
| Director Name | Mr Jacob Blair |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2009(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 October 2014) |
| Role | Musician / Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mount Pleasant Lane Upper Clapton London E5 9EW |
| Director Name | Mr Jacob Blair |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mount Pleasant Lane Upper Clapton London E5 9EW |
| Director Name | Mr Jacob Blair |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 03 September 2007) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Mount Pleasant Lane Upper Clapton London E5 9EW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Grimwade Avenue Croydon Surrey CR0 5DG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Shareholders
| 32.7k at £0.001 | James Crathorne 2.61% Ordinary |
|---|---|
| 32.7k at £0.001 | Michael Blair-clayden & Norma Blair-clayden 2.61% Ordinary |
| 246.3k at £0.001 | Alex Francis Lato 19.71% Ordinary |
| 232k at £0.001 | Simon Bowker 18.56% Ordinary |
| 230k at £0.001 | Jacob Blair 18.40% Ordinary |
| 230k at £0.001 | Katherine Dugdale 18.40% Ordinary |
| 230k at £0.001 | Michael Varnava 18.40% Ordinary |
| 16.3k at £0.001 | Clive Newberry 1.31% Ordinary |
| - | OTHER 0.00% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,085 |
| Current Liabilities | £37,085 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 14 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2014 | Application to strike the company off the register (3 pages) |
| 18 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 30 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 11 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (9 pages) |
| 17 February 2012 | Total exemption full accounts made up to 31 July 2011 (11 pages) |
| 30 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (9 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
| 27 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (9 pages) |
| 27 July 2010 | Director's details changed for Katherine Dugdale on 18 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Michael Varnava on 18 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Simon Bowker on 18 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Jacob Blair on 18 July 2010 (2 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (11 pages) |
| 23 March 2010 | Secretary's details changed for Alex Francis Lato on 23 March 2010 (1 page) |
| 23 March 2010 | Director's details changed for Alex Francis Lato on 23 March 2010 (2 pages) |
| 21 July 2009 | Director appointed mr jacob blair (1 page) |
| 21 July 2009 | Return made up to 18/07/09; full list of members (6 pages) |
| 7 June 2009 | Registered office changed on 07/06/2009 from 29 ludgate hill london EC4M 7JE (1 page) |
| 15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 October 2008 | Appointment terminated director jacob blair (1 page) |
| 7 October 2008 | Return made up to 18/07/08; full list of members (6 pages) |
| 8 September 2008 | Ad 12/12/07\gbp si [email protected]=99.998\gbp ic 1150/1249.998\ (2 pages) |
| 19 August 2008 | Nc inc already adjusted 10/10/07 (1 page) |
| 25 January 2008 | Resolutions
|
| 25 January 2008 | Ad 10/10/07--------- £ si [email protected]=1149 £ ic 1/1150 (2 pages) |
| 10 January 2008 | Resolutions
|
| 3 October 2007 | New director appointed (3 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New secretary appointed;new director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 14 September 2007 | New director appointed (2 pages) |
| 12 September 2007 | Director resigned (1 page) |
| 12 September 2007 | Secretary resigned (1 page) |
| 10 September 2007 | New director appointed (3 pages) |
| 18 July 2007 | Incorporation (17 pages) |