LATERLIFE.COM LIMITED
Overview
| Company Name | LATERLIFE.COM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03821433 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LATERLIFE.COM LIMITED?
- Other information technology service activities (62090) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LATERLIFE.COM LIMITED located?
| Registered Office Address | Devonshire House 60 Goswell Road EC1M 7AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATERLIFE.COM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for LATERLIFE.COM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC06 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2019 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to Devonshire House 60 Goswell Road London EC1M 7AD on Oct 15, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 14, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Jelf Limited as a person with significant control on Jun 01, 2016 | 2 pages | PSC05 | ||||||||||
Cessation of Jelf Wellbeing Limited as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Change of details for Jelf Limited as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Change of details for Jelf Group Plc as a person with significant control on Sep 13, 2017 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Dawn Jeanette Hodges as a secretary on Dec 15, 2015 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Philip Andrew Barton on Mar 17, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Philip Andrew Barton as a director on Jan 31, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Glenn Thomas as a director on Jan 31, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Reginald Clack as a director on Sep 08, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of LATERLIFE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGES, Dawn Jeanette | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | 233435290001 | |||||||
| BARTON, Philip Andrew | Director | 60 Goswell Road EC1M 7AD London Devonshire House | United Kingdom | British | Ceo (Insurance) | 175571810001 | ||||
| MILLWARD, Alan | Director | 60 Goswell Road EC1M 7AD London Devonshire House | England | British | Company Director | 182112580002 | ||||
| CLACK, Anthony Reginald | Secretary | 11 Bluebell Drive RG7 3EF Burghfield Common Berkshire | British | Management Consultant | 120982160001 | |||||
| HARDING, John Trevor | Secretary | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | 182105530001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALWAY, Alexander Douglas | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | Director | 54126880001 | ||||
| CLACK, Anthony Reginald | Director | 11 Bluebell Drive RG7 3EF Burghfield Common Berkshire | United Kingdom | British | Director And Management | 120982160001 | ||||
| CLACK, Christopher James Stafford | Director | Hawker Way Woodley RG5 4PF Reading 20 Berkshire United Kingdom | United Kingdom | British | Analyst Programmer | 65412590001 | ||||
| CLACK, Matthew Anthony Stafford | Director | Leighton Court Off Copperdale Close Earley RG6 5SG Reading Flat 10, United Kingdom | England | British | Sales And Operations Manager | 74411630002 | ||||
| NETHERTON-SINCLAIR, David Alexander | Director | Goddards Green Mortimer RG7 3BA Reading Dairy Cottage Berkshire | United Kingdom | British | Director | 132354990001 | ||||
| THOMAS, Glenn | Director | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | England | British | Company Director | 43527670001 |
Who are the persons with significant control of LATERLIFE.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jelf Wellbeing Limited | Jun 01, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jelf Limited | Jun 01, 2016 | Bowling Hill Chipping Sodbury BS37 6JX Bristol Hillside Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does LATERLIFE.COM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0