Latin Limited

Company Name	Latin Limited
Company Status	Dissolved
Company Number	08273804
Category	Private Limited Company
Incorporation Date	30 October 2012(11 years, 5 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)
Previous Name	Majestic Umbrella Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Colin Quirk
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Manx
Status	Closed
Appointed	30 October 2012(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Second Floor 33 Bucks Road Douglas Isle Of Man IM1 3DE

Director Name	Mrs Glenda Maria Quirk
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Closed
Appointed	28 September 2015(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 12 December 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY

Secretary Name	Louise Jane Chhetri
Nationality	British
Status	Resigned
Appointed	01 May 2013(6 months after company formation)
Appointment Duration	11 months (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY

Director Name	Mrs Glenda Maria Quirk
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 March 2014(1 year, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2015)
Role	HR Director
Country of Residence	Isle Of Man
Correspondence Address	Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY

Location

Registered Address	Penhurst House Suite Eleven 352-356 Battersea Park Road London SW11 3BY
Region	London
Constituency	Battersea
County	Greater London
Ward	St Mary's Park
Built Up Area	Greater London

Shareholders

1 at £1	Colin Quirk & Glenda Maria Quirk 100.00% Ordinary

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2017	Director's details changed for Mr Colin Quirk on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Colin Quirk on 13 November 2017 (2 pages)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	Application to strike the company off the register (3 pages)
19 September 2017	Application to strike the company off the register (3 pages)
29 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 June 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
7 June 2017	Director's details changed for Mr Colin Quirk on 7 June 2017 (2 pages)
7 June 2017	Director's details changed for Mr Colin Quirk on 7 June 2017 (2 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
17 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1 (4 pages)
6 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
6 November 2015	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 September 2015	Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015 (1 page)
28 September 2015	Appointment of Mrs Glenda Maria Quirk as a director on 28 September 2015 (2 pages)
28 September 2015	Appointment of Mrs Glenda Maria Quirk as a director on 28 September 2015 (2 pages)
28 September 2015	Termination of appointment of Glenda Maria Quirk as a director on 28 September 2015 (1 page)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
18 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1 (4 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Company name changed majestic umbrella LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
24 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (4 pages)
24 April 2015	Company name changed majestic umbrella LIMITED\certificate issued on 24/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-23 (3 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 December 2014	Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
10 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (4 pages)
11 April 2014	Termination of appointment of Louise Chhetri as a secretary (1 page)
11 April 2014	Termination of appointment of Louise Chhetri as a secretary (1 page)
26 March 2014	Director's details changed for Mrs Glenda Maria Quirk on 25 March 2014 (2 pages)
26 March 2014	Director's details changed for Mrs Glenda Maria Quirk on 25 March 2014 (2 pages)
25 March 2014	Appointment of Mrs Glenda Maria Quirk as a director (2 pages)
25 March 2014	Appointment of Mrs Glenda Maria Quirk as a director (2 pages)
24 March 2014	Director's details changed for Mr Colin Quirk on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Colin Quirk on 1 March 2014 (2 pages)
24 March 2014	Director's details changed for Mr Colin Quirk on 1 March 2014 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
20 January 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
1 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 1 (4 pages)
20 May 2013	Appointment of Louise Jane Chhetri as a secretary (3 pages)
20 May 2013	Director's details changed for Mr Colin Quirk on 1 May 2013 (3 pages)
20 May 2013	Director's details changed for Mr Colin Quirk on 1 May 2013 (3 pages)
20 May 2013	Director's details changed for Mr Colin Quirk on 1 May 2013 (3 pages)
20 May 2013	Appointment of Louise Jane Chhetri as a secretary (3 pages)
30 October 2012	Incorporation (22 pages)
30 October 2012	Incorporation (22 pages)

Latin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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