LATEX INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02003822

Incorporation date

24/03/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1986)

11/04/2012

Final Gazette dissolved following liquidation

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11/01/2012

Return of final meeting in a members' voluntary winding up

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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27/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/06/2011

Appointment of a voluntary liquidator

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27/06/2011

Declaration of solvency

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27/06/2011

Resolutions

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28/03/2011

First Gazette notice for compulsory strike-off

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04/08/2010

Annual return made up to 2010-06-30 with full list of shareholders

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24/01/2010

Accounts for a dormant company made up to 2009-03-23

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10/09/2009

Return made up to 30/06/09; full list of members

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06/09/2009

Director's Change of Particulars / avraham shrem / 30/06/2009 / HouseName/Number was: , now: 2; Street was: 10 kikar rabin, now: wizman street; Area was: tel aviv, now: ; Post Town was: israel, now: tel aviv; Post Code was: foreign, now: ; Country was: , now: israel

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27/01/2009

Accounts made up to 2008-03-23

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21/07/2008

Return made up to 30/06/08; full list of members

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28/08/2007

Return made up to 30/06/07; full list of members

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24/07/2007

Total exemption full accounts made up to 2007-03-23

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30/08/2006

Total exemption full accounts made up to 2006-03-23

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19/07/2006

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

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06/12/2005

Total exemption full accounts made up to 2005-03-23

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07/08/2005

Return made up to 30/06/05; full list of members

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03/08/2004

Return made up to 30/06/04; full list of members

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07/06/2004

Total exemption full accounts made up to 2004-03-23

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16/07/2003

Return made up to 30/06/03; full list of members

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29/04/2003

Total exemption full accounts made up to 2003-03-23

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15/07/2002

Return made up to 30/06/02; full list of members

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05/06/2002

Total exemption full accounts made up to 2002-03-23

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19/08/2001

Total exemption full accounts made up to 2001-03-23

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24/07/2001

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

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01/10/2000

Full accounts made up to 2000-03-23

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16/08/2000

Return made up to 30/06/00; full list of members

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08/02/2000

Location of register of members

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08/02/2000

Return made up to 30/06/99; full list of members

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17/01/2000

Full accounts made up to 1999-03-23

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13/07/1999

Registered office changed on 14/07/99 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

03/07/1999

Registered office changed on 04/07/99 from: 70A woodstock road london NW11 8QJ

View PDF (1 pages)

09/06/1999

Full accounts made up to 1994-03-28

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03/06/1999

Full accounts made up to 1993-03-23

View PDF (6 pages)

03/06/1999

Full accounts made up to 1992-03-23

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03/06/1999

Return made up to 30/06/98; full list of members

View PDF (7 pages)

03/06/1999

Return made up to 30/06/97; no change of members

View PDF (9 pages)

03/06/1999

Return made up to 30/06/96; full list of members

View PDF (8 pages)

03/06/1999

Location of register of members

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03/06/1999

Full accounts made up to 1998-03-28

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03/06/1999

Full accounts made up to 1997-03-23

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03/06/1999

Full accounts made up to 1996-03-28

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03/06/1999

Full accounts made up to 1995-03-23

View PDF (5 pages)

03/06/1999

Return made up to 30/06/95; no change of members

View PDF (7 pages)

03/06/1999

Return made up to 30/06/94; no change of members

View PDF (7 pages)

03/06/1999

Return made up to 30/06/93; full list of members

View PDF (9 pages)

03/06/1999

Return made up to 30/06/92; full list of members

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03/06/1999

Director resigned

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03/06/1999

Secretary resigned

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03/06/1999

New director appointed

View PDF (2 pages)

03/06/1999

New secretary appointed

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02/06/1999

Restoration by order of the court

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31/12/1994

A selection of documents registered before 1 January 1995

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02/05/1994

Final Gazette dissolved via compulsory strike-off

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10/01/1994

First Gazette notice for compulsory strike-off

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04/02/1992

Full accounts made up to 1991-03-23

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26/09/1991

Full accounts made up to 1990-03-23

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12/08/1991

Return made up to 30/06/91; no change of members

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18/04/1991

Secretary resigned;new secretary appointed

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18/04/1991

Return made up to 31/12/90; full list of members

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06/01/1991

Registered office changed on 07/01/91 from: 37B new cavendish street london W1M

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15/03/1990

Full accounts made up to 1989-03-23

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10/10/1989

Full accounts made up to 1988-03-23

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10/10/1989

Return made up to 30/06/89; full list of members

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11/04/1989

Accounting reference date shortened from 31/03 to 28/03

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04/12/1988

Registered office changed on 05/12/88 from: 19 moundfield road london N16 6DT

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08/11/1988

Full accounts made up to 1987-03-23

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02/08/1988

Return made up to 30/06/88; full list of members

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31/07/1988

Return made up to 30/06/87; full list of members

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01/01/1987

Particulars of mortgage/charge

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23/11/1986

Particulars of mortgage/charge

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04/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/06/1986

Registered office changed on 05/06/86 from: 84 stamford hill london N16 6XS

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24/03/1986

Incorporation

View PDF (11 pages)

24/03/1986

Miscellaneous

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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

22/03/2009

Last change occurred

22/03/2009

Accounts

Dormant

Last made up date

22/03/2009

Next account date

22/03/2010

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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
Shacham, Eliezer	Secretary	01/03/1999 - Present	-
Shrem, Avraham	Director	01/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LATEX INVESTMENTS LIMITED

LATEX INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/03/1986 with the registered office located at Acre House 11-15 William Road, London, NW1 3ER. There are currently 2 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 LATEX INVESTMENTS LIMITED?

LATEX INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/03/1986 and dissolved on 11/04/2012.

Where is LATEX INVESTMENTS LIMITED located?

LATEX INVESTMENTS LIMITED is registered at Acre House 11-15 William Road, London, NW1 3ER.

What does LATEX INVESTMENTS LIMITED do?

LATEX INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LATEX INVESTMENTS LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.