LARITEN LIMITED

Key Data

Status

Dissolved

Company No.

05552289

Incorporation date

02/09/2005

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

15/06/2016

Final Gazette dissolved following liquidation

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15/03/2016

Return of final meeting in a members' voluntary winding up

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05/06/2014

Termination of appointment of Glenn Pearson as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Kevin Georgel as a director

View PDF (1 pages)

05/06/2014

Termination of appointment of Andrew Clifford as a director

View PDF (1 pages)

05/06/2014

Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 2014-06-05

View PDF (2 pages)

04/06/2014

Declaration of solvency

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04/06/2014

Appointment of a voluntary liquidator

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04/06/2014

Insolvency resolution

View PDF (1 pages)

04/06/2014

Resolutions

View PDF (1 pages)

04/02/2014

Termination of appointment of Jonathan Paveley as a director

View PDF (2 pages)

15/11/2013

Accounts for a dormant company made up to 2013-06-01

View PDF (7 pages)

09/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (8 pages)

04/03/2013

Accounts for a dormant company made up to 2012-05-26

View PDF (6 pages)

28/09/2012

Director's details changed for Andrew Clifford on 2012-09-28

View PDF (2 pages)

28/09/2012

Director's details changed for Glenn Pearson on 2012-09-28

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03/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (8 pages)

06/01/2012

Accounts for a dormant company made up to 2011-05-28

View PDF (5 pages)

20/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (8 pages)

16/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

26/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

26/10/2010

Register inspection address has been changed

View PDF (1 pages)

27/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (7 pages)

17/08/2010

Appointment of Kevin Roger Georgel as a director

View PDF (3 pages)

12/07/2010

Termination of appointment of Lynne D'arcy as a director

View PDF (1 pages)

12/02/2010

Appointment of Dr Jonathan Paveley as a director

View PDF (3 pages)

08/01/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (5 pages)

14/12/2009

Termination of appointment of Elliott Rosenberg as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of Alan Landesberg as a director

View PDF (1 pages)

11/12/2009

Termination of appointment of David Rosenberg as a director

View PDF (1 pages)

09/12/2009

Termination of appointment of Gary Landesberg as a director

View PDF (1 pages)

14/09/2009

Return made up to 02/09/09; full list of members

View PDF (5 pages)

05/02/2009

Director's change of particulars / alan landesberg / 19/01/2009

View PDF (1 pages)

15/01/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (5 pages)

10/09/2008

Return made up to 02/09/08; full list of members

View PDF (5 pages)

07/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (5 pages)

02/10/2007

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/10/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

28/09/2007

Accounting reference date shortened from 30/09/07 to 31/05/07

View PDF (1 pages)

21/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

28/08/2007

New director appointed

View PDF (7 pages)

28/08/2007

New director appointed

View PDF (6 pages)

28/08/2007

New director appointed

View PDF (7 pages)

30/07/2007

Resolutions

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30/07/2007

Resolutions

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30/07/2007

Resolutions

View PDF (1 pages)

30/07/2007

Secretary resigned

View PDF (1 pages)

30/07/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (3 pages)

30/07/2007

New director appointed

View PDF (4 pages)

26/07/2007

New director appointed

View PDF (3 pages)

26/07/2007

New director appointed

View PDF (4 pages)

26/07/2007

Registered office changed on 26/07/07 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

26/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

Return made up to 02/09/06; full list of members

View PDF (6 pages)

20/02/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2005

New director appointed

View PDF (2 pages)

20/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

06/10/2005

Registered office changed on 06/10/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

02/09/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/06/2013

Last change occurred

01/06/2013

Accounts

Dormant

Last made up date

01/06/2013

Next account date

01/06/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LARITEN LIMITED

LARITEN LIMITED is an(a) Dissolved company incorporated on 02/09/2005 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LARITEN LIMITED?

LARITEN LIMITED is currently Dissolved. It was registered on 02/09/2005 and dissolved on 15/06/2016.

Where is LARITEN LIMITED located?

LARITEN LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LARITEN LIMITED do?

LARITEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LARITEN LIMITED?

The latest filing was on 15/06/2016: Final Gazette dissolved following liquidation.