| Company Name | Latex Innovations Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06756571 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2008(15 years, 5 months ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Mr Steven Watson |
|---|---|
| Status | Closed |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Joseph Place Wolcott New Haven 06716 United States |
| Director Name | David Fisher |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2010(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 07 April 2015) |
| Role | Corporate Executive |
| Country of Residence | United States |
| Correspondence Address | Tower Bridge House St Katharines Way London E1W 1AA |
| Director Name | Mr Kevin Coleman |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 901 Hillcraft Avenue Waseca 56093 United States |
Location
| Registered Address | Tower Bridge House St. Katharines Way London E1W 1AA |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 100 at £1 | Latex Foam International Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,160,427 |
| Cash | £51,028 |
| Current Liabilities | £2,562 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Voluntary strike-off action has been suspended (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2014 | Application to strike the company off the register (3 pages) |
| 17 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 14 August 2013 | (5 pages) |
| 9 January 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (14 pages) |
| 10 May 2012 | (5 pages) |
| 14 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (14 pages) |
| 3 June 2011 | (5 pages) |
| 14 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (14 pages) |
| 24 January 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (14 pages) |
| 14 January 2011 | Appointment of David Fisher as a director (3 pages) |
| 7 January 2011 | Termination of appointment of Kevin Coleman as a director (2 pages) |
| 31 March 2010 | Full accounts made up to 31 December 2009 (13 pages) |
| 2 March 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (3 pages) |
| 10 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (14 pages) |
| 24 November 2008 | Incorporation (18 pages) |