LATEBREAKS.COM LIMITED

Key Data

Status

Dissolved

Company No.

03477566

Incorporation date

07/12/1997

Size

Total Exemption Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1997)

31/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/12/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (12 pages)

07/11/2012

Registered office address changed from 91 Commercial Road Poole Dorset BH14 0JD on 2012-11-08

View PDF (2 pages)

06/11/2012

Statement of affairs with form 4.19

View PDF (6 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2012

Resolutions

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (7 pages)

18/10/2011

Termination of appointment of Ivan Buckley as a director on 2011-10-01

View PDF (1 pages)

18/10/2011

Termination of appointment of Ivan Buckley as a director on 2011-10-01

View PDF (1 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

16/08/2011

Cancellation of shares. Statement of capital on 2011-08-17

View PDF (4 pages)

14/12/2010

Appointment of Mrs Lorraine Molloy as a director

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (7 pages)

16/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (14 pages)

03/05/2010

Appointment of Mr Ivan Buckley as a director

View PDF (2 pages)

28/03/2010

Resolutions

View PDF (24 pages)

24/02/2010

Appointment of Mr Robert Andrew Molloy as a director

View PDF (2 pages)

24/02/2010

Appointment of Mr Ernest George Rogers as a director

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (7 pages)

14/10/2009

Director's details changed for Donna Marie Timms on 2009-10-15

View PDF (2 pages)

14/10/2009

Director's details changed for Mrs Margaret Linda Rogers on 2009-10-15

View PDF (2 pages)

05/02/2009

Return made up to 08/12/08; full list of members

View PDF (5 pages)

27/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Memorandum and Articles of Association

View PDF (9 pages)

03/06/2008

Nc inc already adjusted 23/05/08

View PDF (2 pages)

03/06/2008

Resolutions

View PDF (1 pages)

26/02/2008

Return made up to 08/12/07; change of members; amend

View PDF (7 pages)

14/01/2008

Return made up to 08/12/07; full list of members

View PDF (3 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed

View PDF (2 pages)

24/05/2007

Return made up to 08/12/06; full list of members; amend

View PDF (8 pages)

03/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Return made up to 08/12/06; full list of members

View PDF (3 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

12/12/2006

Secretary's particulars changed

View PDF (1 pages)

07/02/2006

Return made up to 08/12/05; full list of members

View PDF (3 pages)

02/01/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

16/12/2004

Return made up to 08/12/04; full list of members

View PDF (8 pages)

30/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (14 pages)

27/01/2004

Nc inc already adjusted 01/03/00

View PDF (1 pages)

20/01/2004

Resolutions

View PDF (2 pages)

21/12/2003

Return made up to 08/12/03; full list of members

View PDF (8 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (14 pages)

16/12/2002

Return made up to 08/12/02; full list of members

View PDF (8 pages)

04/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

05/08/2002

Registered office changed on 06/08/02 from: sir peter thompson house 25 market close poole dorset BH15 1NE

View PDF (1 pages)

12/12/2001

Return made up to 08/12/01; full list of members

View PDF (7 pages)

09/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

29/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

12/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

25/01/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

04/10/1999

Registered office changed on 05/10/99 from: bournemouth international airport, christchurch dorset BH23 6SE

View PDF (1 pages)

03/10/1999

View PDF (6 pages)

13/01/1999

Return made up to 08/12/98; full list of members

View PDF (6 pages)

07/12/1997

Incorporation

View PDF (15 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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 LATEBREAKS.COM LIMITED

LATEBREAKS.COM LIMITED is an(a) Dissolved company incorporated on 07/12/1997 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATEBREAKS.COM LIMITED?

LATEBREAKS.COM LIMITED is currently Dissolved. It was registered on 07/12/1997 and dissolved on 31/12/2014.

Where is LATEBREAKS.COM LIMITED located?

LATEBREAKS.COM LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does LATEBREAKS.COM LIMITED do?

LATEBREAKS.COM LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for LATEBREAKS.COM LIMITED?

The latest filing was on 31/12/2014: Final Gazette dissolved following liquidation.