Company NameLatitudinal Ltd
Company StatusDissolved
Company Number07591733
CategoryPrivate Limited Company
Incorporation Date5 April 2011(13 years, 1 month ago)
Dissolution Date13 May 2014 (9 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Sabino Chetta
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityItalian
StatusClosed
Appointed05 April 2011(same day as company formation)
RoleManaging Director
Country of ResidenceItaly
Correspondence AddressVia Trieste No. 25
73040 Melissano - Le
Italy

Location

Registered AddressOffice 309 Winston House
2 Dollis Park Finchley Road
London
N3 1HF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London

Shareholders

10 at £1Sabino Chetta
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,620
Cash£212
Current Liabilities£6,832

Accounts

Latest Accounts30 April 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
28 January 2014First Gazette notice for voluntary strike-off (1 page)
20 January 2014Application to strike the company off the register (2 pages)
20 January 2014Application to strike the company off the register (2 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 10
(3 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 10
(3 pages)
1 May 2013Annual return made up to 5 April 2013 with a full list of shareholders
Statement of capital on 2013-05-01
  • GBP 10
(3 pages)
29 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 October 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 April 2012Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 26 April 2012 (1 page)
26 April 2012Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG United Kingdom on 26 April 2012 (1 page)
11 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 5 April 2012 with a full list of shareholders (3 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
5 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)