LATITUDE DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

04088432

Incorporation date

10/10/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2000)

15/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/05/2014

Application to strike the company off the register

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (5 pages)

27/06/2013

Current accounting period extended from 2013-03-31 to 2013-06-30

View PDF (1 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-10-25

View PDF (4 pages)

02/12/2012

Resolutions

View PDF (1 pages)

02/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

16/10/2012

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (5 pages)

20/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Russell Julian Williams on 2009-10-11

View PDF (2 pages)

03/11/2009

Director's details changed for Catherine Anne Williams on 2009-10-11

View PDF (2 pages)

22/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

16/10/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

16/10/2008

Director's change of particulars / catherine williams / 01/01/2008

View PDF (1 pages)

16/10/2008

Director's change of particulars / russell williams / 01/01/2008

View PDF (1 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

30/10/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

26/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

11/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

26/10/2005

Return made up to 11/10/05; full list of members

View PDF (2 pages)

26/10/2005

Registered office changed on 27/10/05 from: chartered accountants barclays bank chambers stratford upon avon CV37 6AH

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (2 pages)

21/09/2005

Ad 01/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

28/11/2003

Return made up to 11/10/03; full list of members

View PDF (6 pages)

30/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

08/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

20/11/2002

Return made up to 11/10/02; full list of members

View PDF (6 pages)

19/11/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

12/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

27/03/2001

Accounting reference date shortened from 31/10/01 to 31/03/01

View PDF (1 pages)

31/10/2000

New secretary appointed

View PDF (2 pages)

31/10/2000

New director appointed

View PDF (2 pages)

24/10/2000

Secretary resigned

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Certificate of change of name

View PDF (2 pages)

10/10/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LATITUDE DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

See more events →

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.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LATITUDE DESIGN LIMITED

LATITUDE DESIGN LIMITED is an(a) Dissolved company incorporated on 10/10/2000 with the registered office located at Barclays Bank Chambers, Henley Street, Stratford Upon Avon, Warwickshire CV37 6AH. There are currently 3 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 DESIGN LIMITED?

LATITUDE DESIGN LIMITED is currently Dissolved. It was registered on 10/10/2000 and dissolved on 15/09/2014.

Where is LATITUDE DESIGN LIMITED located?

LATITUDE DESIGN LIMITED is registered at Barclays Bank Chambers, Henley Street, Stratford Upon Avon, Warwickshire CV37 6AH.

What does LATITUDE DESIGN LIMITED do?

LATITUDE DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LATITUDE DESIGN LIMITED?

The latest filing was on 15/09/2014: Final Gazette dissolved via voluntary strike-off.