LATEQ (UK) LIMITED

Key Data

Status

Dissolved

Company No.

02676596

Incorporation date

09/01/1992

Size

Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1992)

06/04/2020

Final Gazette dissolved via compulsory strike-off

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20/01/2020

First Gazette notice for compulsory strike-off

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29/09/1998

Appointment of a liquidator

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08/04/1998

Order of court to wind up

View PDF (1 pages)

23/09/1997

New director appointed

View PDF (2 pages)

03/06/1997

Director resigned

View PDF (1 pages)

19/05/1997

Return made up to 10/01/97; full list of members

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19/05/1997

Ad 13/09/96--------- £ si 570000@1=570000 £ ic 731000/1301000

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19/05/1997

Ad 29/08/96--------- £ si 730000@1=730000 £ ic 1000/731000

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19/05/1997

Resolutions

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19/05/1997

£ nc 1000/10000000 28/08/96

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19/05/1997

Director's particulars changed

View PDF (1 pages)

19/05/1997

Secretary resigned;director resigned

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19/05/1997

New secretary appointed

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08/12/1996

Registered office changed on 09/12/96 from: buriton house north lane petersfield hampshire GU31 5RR

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16/10/1996

Accounts for a small company made up to 1996-01-31

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03/09/1996

Accounts for a small company made up to 1995-01-31

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13/07/1996

Return made up to 10/01/96; no change of members

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10/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

02/04/1996

New director appointed

View PDF (2 pages)

02/04/1996

Ad 01/02/96--------- £ si 998@1=998 £ ic 2/1000

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12/03/1995

Return made up to 10/01/95; full list of members

View PDF (6 pages)

12/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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20/11/1994

Accounts for a dormant company made up to 1994-01-31

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20/11/1994

Resolutions

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29/09/1994

Secretary resigned;new secretary appointed;new director appointed

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22/06/1994

Particulars of mortgage/charge

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04/06/1994

New director appointed

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27/02/1994

Return made up to 10/01/94; no change of members

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18/12/1993

Accounts for a dormant company made up to 1993-01-31

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18/12/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

Resolutions

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19/05/1993

Return made up to 10/01/93; full list of members

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24/02/1993

Director resigned;new director appointed

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20/01/1993

Director resigned;new director appointed

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17/11/1992

Secretary resigned;new secretary appointed

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11/05/1992

Registered office changed on 12/05/92 from: scorpio house 102 sydney street chelsea london SW3 6NJ

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09/01/1992

Incorporation

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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

30/01/1996

Last change occurred

30/01/1996

Accounts

Small

Last made up date

30/01/1996

Next account date

30/01/1997

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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
SPENCER COMPANY FORMATIONS LIMITED	Nominee Director	10/01/1992 - 10/01/1992	1009
SPENCER COMPANY FORMATIONS LIMITED	Nominee Secretary	10/01/1992 - 10/01/1992	1009
Fernando, Melanie Samantha	Director	12/09/1994 - 01/03/1997	-
Jayawickrema, Dunuwilage Shelton	Director	01/12/1992 - Present	-
Badgett, Timothy Philip Lyth	Director	19/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LATEQ (UK) LIMITED

LATEQ (UK) LIMITED is an(a) Dissolved company incorporated on 09/01/1992 with the registered office located at Searl House, 92 Chiswick High Road, London W4 1SH. There are currently 4 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 LATEQ (UK) LIMITED?

LATEQ (UK) LIMITED is currently Dissolved. It was registered on 09/01/1992 and dissolved on 06/04/2020.

Where is LATEQ (UK) LIMITED located?

LATEQ (UK) LIMITED is registered at Searl House, 92 Chiswick High Road, London W4 1SH.

What does LATEQ (UK) LIMITED do?

LATEQ (UK) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for LATEQ (UK) LIMITED?

The latest filing was on 06/04/2020: Final Gazette dissolved via compulsory strike-off.