| Company Name | Malins & Latymer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07715301 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Dissolution Date | 20 August 2019 (4 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Julian Henry Malins |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 115 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Director Name | Mr Tam Latymer |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 144 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
| Secretary Name | Miss Linda Page Hudson |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 115 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
Contact
| Website | www.tamlatymerchambers.com |
|---|
Location
| Registered Address | 115 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julian Henry Malins 50.00% Ordinary |
|---|---|
| 1 at £1 | Tam Latymer 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2019 | Application to strike the company off the register (4 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 4 December 2018 | Termination of appointment of Tam Latymer as a director on 1 December 2018 (1 page) |
| 9 August 2018 | Termination of appointment of Linda Page Hudson as a secretary on 8 August 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 27 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 28 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 13 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2011 | Incorporation
|
| 22 July 2011 | Incorporation
|