LATTICE TELECOM FINANCE (NO 1) LIMITED

Key Data

Status

Converted / Closed

Company No.

FC024097

Incorporation date

23/01/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

30/05/2019

Termination of overseas company insolvency proceedings

View PDF (2 pages)

20/05/2016

Appointment of a liquidator of an overseas company

View PDF (3 pages)

20/05/2016

Winding up of an overseas company

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27/04/2016

Alteration of constitutional documents on 2016-03-30

View PDF (28 pages)

27/04/2016

Alteration of constitutional documents on 2016-03-24

View PDF (29 pages)

27/04/2016

Termination of appointment of Heather Maria Rayner as secretary on 2016-03-24

View PDF (2 pages)

27/04/2016

Details changed for an overseas company - Fort Anne Douglas, Isle of Man, IM1 5PD

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27/04/2016

Details changed for an overseas company - Change in Legal Form 24/03/16 Private Limited Company

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20/11/2015

Termination of appointment of Emmanuel David Fraser as a director on 2015-10-30

View PDF (2 pages)

12/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

28/05/2015

Director's details changed for Emmanuel David Fraser on 2014-10-08

View PDF (3 pages)

04/03/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

24/11/2014

Director's details changed for Fiona Louise Beaney on 2014-09-22

View PDF (3 pages)

09/04/2014

Director's details changed for Christopher John Waters on 2014-01-01

View PDF (3 pages)

29/01/2014

Appointment of Heather Maria Rayner as a secretary

View PDF (3 pages)

18/12/2013

Termination of appointment of David Forward as secretary

View PDF (2 pages)

03/10/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

25/09/2013

Appointment of a director

View PDF (3 pages)

08/05/2013

Appointment of a director

View PDF (3 pages)

08/05/2013

Appointment of a director

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08/05/2013

Termination of appointment of Mark Flawn as a director

View PDF (2 pages)

03/12/2012

Full accounts made up to 2012-03-31

View PDF (17 pages)

18/07/2012

Appointment of a director

View PDF (3 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

14/04/2011

Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, Imi 1Lb, Isle of Man

View PDF (4 pages)

07/04/2011

Appointment of David Charles Forward as a secretary

View PDF (3 pages)

31/01/2011

Full accounts made up to 2010-03-31

View PDF (13 pages)

17/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

24/10/2009

Termination of appointment of Stephen Noonan as a director

View PDF (4 pages)

20/05/2009

Director appointed stephen francis noonan

View PDF (7 pages)

20/05/2009

Appointment terminated director richard pettifer

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20/05/2009

Director appointed christopher waters

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20/05/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (6 pages)

30/10/2008

Full accounts made up to 2008-03-31

View PDF (13 pages)

02/11/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/08/2007

Adopt new charter

View PDF (3 pages)

02/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

12/01/2007

Director resigned;new director appointed

View PDF (2 pages)

13/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

11/08/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

08/01/2003

BR006724 address change 21/10/02 130 jermyn street london SW1Y 4UR

View PDF (2 pages)

08/01/2003

BR006724 par terminated 31/10/02 parkinson andrew james

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08/01/2003

Dir resigned 31/10/02 parkinson andrew james

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08/01/2003

Accounting reference date shortened from 31/01/04 to 31/03/03

View PDF (1 pages)

17/09/2002

BR006724 par appointed parkinson andrew james 9 brendon way ashby de la zouch leicestershire LE65 1EY

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17/09/2002

BR006724 par appointed pettifer richard francis 5 frobisher close kenley surrey CR8 5HF

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17/09/2002

BR006724 par appointed cooper malcolm charles 5 dukes avenue london N3 2DE

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17/09/2002

BR006724 registered

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17/09/2002

Initial branch registration

View PDF (42 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Noonan, Stephen Francis	Director	08/10/2008 - 03/08/2009	75
Cooper, Malcolm Charles	Director	17/09/2002 - 03/01/2007	119
Flawn, Mark Antony David	Director	03/01/2007 - 19/04/2013	122
Pettifer, Richard Francis	Director	17/09/2002 - 30/09/2008	107
Waters, Christopher John	Director	08/10/2008 - Present	87

Persons with Significant Control

No PSC data available.

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Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About LATTICE TELECOM FINANCE (NO 1) LIMITED

LATTICE TELECOM FINANCE (NO 1) LIMITED is an(a) Converted / Closed company incorporated on 23/01/2002 with the registered office located at Heritage Court, 41 Athol Street, Douglas IM99 1HN. There are currently 6 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 LATTICE TELECOM FINANCE (NO 1) LIMITED?

LATTICE TELECOM FINANCE (NO 1) LIMITED is currently Converted / Closed. It was registered on 23/01/2002 and dissolved on 04/06/2019.

Where is LATTICE TELECOM FINANCE (NO 1) LIMITED located?

LATTICE TELECOM FINANCE (NO 1) LIMITED is registered at Heritage Court, 41 Athol Street, Douglas IM99 1HN.

What is the latest filing for LATTICE TELECOM FINANCE (NO 1) LIMITED?

The latest filing was on 30/05/2019: Termination of overseas company insolvency proceedings.