LATEFROST LIMITED

Key Data

Status

Dissolved

Company No.

05030295

Incorporation date

29/01/2004

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/2004)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2011

Termination of appointment of Susan Langston as a secretary

View PDF (1 pages)

25/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/05/2010

Auditor's resignation

View PDF (1 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 2

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24/03/2010

Particulars of a mortgage or charge / charge no: 1

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16/03/2010

Appointment of Mr Garfield Ricketts as a director

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15/03/2010

Termination of appointment of Stuart Robson as a director

View PDF (1 pages)

15/03/2010

Termination of appointment of Alan Brown as a director

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14/03/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (4 pages)

14/03/2010

Resolutions

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

01/09/2009

Group of companies' accounts made up to 2009-02-28

View PDF (22 pages)

11/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

01/09/2008

Full accounts made up to 2008-02-29

View PDF (21 pages)

29/11/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

02/09/2007

Group of companies' accounts made up to 2007-02-28

View PDF (21 pages)

04/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

05/09/2006

Full accounts made up to 2006-02-28

View PDF (21 pages)

06/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

03/10/2005

Group of companies' accounts made up to 2005-02-28

View PDF (25 pages)

17/05/2005

Nc inc already adjusted 06/05/05

View PDF (1 pages)

17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

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17/05/2005

Resolutions

View PDF (14 pages)

05/04/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

16/03/2005

Return made up to 30/01/05; full list of members

View PDF (7 pages)

16/03/2005

Registered office changed on 17/03/05

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13/12/2004

Statement of affairs

View PDF (24 pages)

13/12/2004

Ad 08/09/04--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

10/06/2004

Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/05/2004

Nc inc already adjusted 27/04/04

View PDF (1 pages)

14/05/2004

Resolutions

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14/05/2004

Resolutions

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14/05/2004

Resolutions

View PDF (2 pages)

05/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

New secretary appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

08/03/2004

Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

08/03/2004

New director appointed

View PDF (2 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

29/01/2004

Incorporation

View PDF (30 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

27/02/2009

Last change occurred

27/02/2009

Accounts

Group

Last made up date

27/02/2009

Next account date

27/02/2010

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	29/01/2004 - 18/02/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	29/01/2004 - 18/02/2004	9963
Butler, Anna Marie	Secretary	18/02/2004 - 26/04/2004	-
Fletcher, Alan Crawford	Director	18/02/2004 - 26/04/2004	22
Brown, Alan Ernest	Director	26/04/2004 - 04/03/2010	9

Persons with Significant Control

No PSC data available.

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Description

About LATEFROST LIMITED

LATEFROST LIMITED is an(a) Dissolved company incorporated on 29/01/2004 with the registered office located at Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne & Wear NE1 3NG. 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 LATEFROST LIMITED?

LATEFROST LIMITED is currently Dissolved. It was registered on 29/01/2004 and dissolved on 25/07/2011.

Where is LATEFROST LIMITED located?

LATEFROST LIMITED is registered at Clavering House, Clavering Place, Newcastle Upon Tyne, Tyne & Wear NE1 3NG.

What is the latest filing for LATEFROST LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.