LATTAMAR LIMITED

Key Data

Status

Dissolved

Company No.

02732866

Incorporation date

19/07/1992

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1992)

22/02/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2015

Return of final meeting in a members' voluntary winding up

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08/10/2015

Liquidators' statement of receipts and payments to 2015-09-30

View PDF (12 pages)

12/10/2014

Registered office address changed from Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP to Bridge House London Bridge London SE1 9QR on 2014-10-13

View PDF (2 pages)

09/10/2014

Declaration of solvency

View PDF (3 pages)

09/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (1 pages)

04/08/2014

Annual return made up to 2014-07-20 with full list of shareholders

View PDF (6 pages)

04/08/2014

Secretary's details changed for Mrs Coralie Sylvia Latta on 2014-07-19

View PDF (1 pages)

04/08/2014

Registered office address changed from Delamare Road Cheshunt Hertfordshire EN8 9SP to Rowan House Delamare Road Cheshunt Hertfordshire EN8 9SP on 2014-08-05

View PDF (1 pages)

04/08/2014

Director's details changed for Cesidio Nicoletti on 2014-07-19

View PDF (2 pages)

04/08/2014

Director's details changed for Mr John David Lingwood on 2014-07-19

View PDF (2 pages)

04/08/2014

Director's details changed for Peter Robert Latta on 2014-05-14

View PDF (2 pages)

04/12/2013

Certificate of change of name

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04/12/2013

Change of name notice

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25/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

11/08/2013

Annual return made up to 2013-07-20 with full list of shareholders

View PDF (6 pages)

04/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

26/07/2012

Annual return made up to 2012-07-20 with full list of shareholders

View PDF (6 pages)

12/06/2012

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

View PDF (3 pages)

28/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

11/08/2011

Annual return made up to 2011-07-20 with full list of shareholders

View PDF (6 pages)

16/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

04/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (6 pages)

09/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

23/08/2009

Return made up to 20/07/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

18/08/2008

Return made up to 20/07/08; no change of members

View PDF (7 pages)

08/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

13/08/2007

Return made up to 20/07/07; no change of members

View PDF (7 pages)

27/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

13/08/2006

Return made up to 20/07/06; full list of members

View PDF (8 pages)

20/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

15/08/2005

Return made up to 20/07/05; full list of members

View PDF (8 pages)

04/10/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

27/07/2004

Return made up to 20/07/04; full list of members

View PDF (8 pages)

11/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (9 pages)

18/08/2003

Return made up to 20/07/03; full list of members

View PDF (8 pages)

24/03/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

14/08/2002

Return made up to 20/07/02; full list of members

View PDF (8 pages)

27/10/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

12/09/2001

Return made up to 20/07/01; full list of members

View PDF (8 pages)

02/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

26/07/2000

Return made up to 20/07/00; full list of members

View PDF (8 pages)

01/12/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

05/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

08/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

23/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

25/08/1998

Return made up to 20/07/98; no change of members

View PDF (4 pages)

22/03/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

20/10/1997

Director resigned

View PDF (1 pages)

31/07/1997

Return made up to 20/07/97; no change of members

View PDF (0 pages)

04/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

27/11/1996

New director appointed

View PDF (2 pages)

28/07/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

24/01/1996

Full accounts made up to 1995-06-30

View PDF (13 pages)

16/07/1995

Return made up to 20/07/95; no change of members

View PDF (4 pages)

13/02/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

08/08/1994

Return made up to 20/07/94; no change of members

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05/04/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1994

Full accounts made up to 1993-06-30

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16/01/1994

Registered office changed on 17/01/94 from: rendlesham place 43 turners hill cheshunt herts EN8 8NJ

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22/12/1993

New director appointed

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22/12/1993

New director appointed

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07/12/1993

Ad 18/12/92--------- £ si 9998@1

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07/12/1993

Return made up to 20/07/93; full list of members

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01/06/1993

Secretary resigned;new secretary appointed

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21/05/1993

Accounting reference date shortened from 31/07 to 30/06

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04/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1992

Nc inc already adjusted 16/12/92

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20/12/1992

Resolutions

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19/11/1992

Secretary resigned;new secretary appointed

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19/11/1992

Director resigned;new director appointed

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19/11/1992

Registered office changed on 20/11/92 from: regis house 134 percival road enfield middlesex,EN1 1QU

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11/11/1992

Certificate of change of name

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06/11/1992

Memorandum and Articles of Association

View PDF (5 pages)

06/11/1992

Resolutions

View PDF (0 pages)

19/07/1992

Incorporation

View PDF (15 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
RWL REGISTRARS LIMITED	Nominee Secretary	19/07/1992 - 21/10/1992	4604
BONUSWORTH LIMITED	Nominee Director	19/07/1992 - 21/10/1992	1272
Latta, Coralie Sylvia	Secretary	21/10/1992 - 23/05/1993	2
Nicoletti, Cesidio	Director	30/11/1996 - Present	-
Pocock, Henry Ben	Director	21/10/1992 - 29/09/1997	-

Persons with Significant Control

No PSC data available.

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Description

About LATTAMAR LIMITED

LATTAMAR LIMITED is an(a) Dissolved company incorporated on 19/07/1992 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 LATTAMAR LIMITED?

LATTAMAR LIMITED is currently Dissolved. It was registered on 19/07/1992 and dissolved on 22/02/2016.

Where is LATTAMAR LIMITED located?

LATTAMAR LIMITED is registered at Bridge House, London Bridge, London SE1 9QR.

What does LATTAMAR LIMITED do?

LATTAMAR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LATTAMAR LIMITED?

The latest filing was on 22/02/2016: Final Gazette dissolved following liquidation.