LATITUDE 50 LIMITED

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LATITUDE 50 LIMITED

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Key Data

Status

Dissolved

Company No.

04901974

Incorporation date

16/09/2003

Size

-

Contacts

Registered address

Registered address

Unit 15/16 Tresprison Business, Park, Helston, Cornwall TR13 0QDCopy
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Latest events (Record since 16/09/2003)
dot icon10/01/2019
Final Gazette dissolved following liquidation
dot icon10/10/2018
Completion of winding up
dot icon21/11/2010
Order of court to wind up
dot icon12/07/2010
Compulsory strike-off action has been suspended
dot icon05/07/2010
First Gazette notice for compulsory strike-off
dot icon24/11/2009
Compulsory strike-off action has been discontinued
dot icon23/11/2009
Annual return made up to 2009-09-17 with full list of shareholders
dot icon31/08/2009
First Gazette notice for compulsory strike-off
dot icon19/01/2009
Compulsory strike-off action has been discontinued
dot icon19/01/2009
First Gazette notice for compulsory strike-off
dot icon18/01/2009
Return made up to 17/09/08; full list of members
dot icon06/01/2008
Return made up to 17/09/07; full list of members
dot icon11/04/2007
New secretary appointed
dot icon11/04/2007
Secretary resigned
dot icon22/11/2006
New secretary appointed
dot icon22/11/2006
Secretary resigned
dot icon17/09/2006
Return made up to 17/09/06; full list of members
dot icon04/09/2006
Total exemption full accounts made up to 2005-09-30
dot icon21/08/2006
Total exemption full accounts made up to 2004-09-30
dot icon03/08/2006
Particulars of mortgage/charge
dot icon02/08/2006
Ad 31/07/06--------- £ si 19900@1=19900 £ ic 100/20000
dot icon02/08/2006
Director resigned
dot icon27/12/2005
Certificate of change of name
dot icon07/11/2005
Return made up to 17/09/05; full list of members
dot icon07/11/2005
Location of debenture register
dot icon07/11/2005
Location of register of members
dot icon07/11/2005
Registered office changed on 08/11/05 from: trenethick business park, water-ma-trout industrial estate, helston, cornwall TR13 0LW
dot icon07/11/2005
Director's particulars changed
dot icon18/10/2004
Return made up to 17/09/04; full list of members
dot icon28/03/2004
New director appointed
dot icon28/10/2003
Director resigned
dot icon16/09/2003
New director appointed
dot icon16/09/2003
New secretary appointed
dot icon16/09/2003
Registered office changed on 17/09/03 from: marquess court, 69 southampton row, london, WC1B 4ET
dot icon16/09/2003
New director appointed
dot icon16/09/2003
Director resigned
dot icon16/09/2003
Secretary resigned
dot icon16/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2005
dot iconLast change occurred
29/09/2005

Accounts

dot iconLast made up date
29/09/2005
dot iconNext account date
29/09/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/09/2003 - 16/09/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
16/09/2003 - 16/09/2003
9963
Hackland, Bryn Richard
Secretary
11/04/2007 - Present
-
Culm, Claire Louise
Secretary
16/09/2003 - 30/09/2006
-
Robinson, Nicole
Secretary
30/09/2006 - 11/04/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LATITUDE 50 LIMITED

LATITUDE 50 LIMITED is an(a) Dissolved company incorporated on 16/09/2003 with the registered office located at Unit 15/16 Tresprison Business, Park, Helston, Cornwall TR13 0QD. 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 LATITUDE 50 LIMITED?

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LATITUDE 50 LIMITED is currently Dissolved. It was registered on 16/09/2003 and dissolved on 10/01/2019.

Where is LATITUDE 50 LIMITED located?

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LATITUDE 50 LIMITED is registered at Unit 15/16 Tresprison Business, Park, Helston, Cornwall TR13 0QD.

What does LATITUDE 50 LIMITED do?

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LATITUDE 50 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for LATITUDE 50 LIMITED?

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The latest filing was on 10/01/2019: Final Gazette dissolved following liquidation.