CHEM LATINA LIMITED
Overview
| Company Name | CHEM LATINA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300268 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEM LATINA LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CHEM LATINA LIMITED located?
| Registered Office Address | Ground Floor Right 64 Paul Street EC2A 4NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEM LATINA LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for CHEM LATINA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 21, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 14, 2014
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 14, 2014
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Appointment of Finsbury Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Sil Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Sil Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Carlo Battaglia as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Soobaschland Seebaluck on Jan 09, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Sil Directors Limited as a director | 2 pages | AP02 | ||||||||||
Who are the officers of CHEM LATINA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | Secretary | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom |
| 172789950001 | ||||||||||
| SEEBALUCK, Soobaschand | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | United Kingdom | British | 174803480001 | |||||||||
| AR SECRETARIES LIMITED | Secretary | 28 Goodge Street W1T 2QQ London | 108132300001 | |||||||||||
| P & L COMPANY SECRETARIES LIMITED | Nominee Secretary | 16 Grosvenor Place SW1X 7HH Belgravia London | 900022240001 | |||||||||||
| SIL SECRETARIES LIMITED | Secretary | 8 Shepherd Market W1J 7JY London Suite 12 United Kingdom |
| 88415160002 | ||||||||||
| BATTAGLIA, Carlo | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | England | Italian | 106618690001 | |||||||||
| BATTAGLIA, Carlo | Director | 64 Paul Street EC2A 4NG London Ground Floor Right United Kingdom | England | Italian | 126608750001 | |||||||||
| SAMUEL, Lawrence | Director | Windjammer Landing Resort Castries Box 1504 FOREIGN St Lucia Wi | St Lucian | 75470990003 | ||||||||||
| MOUNT MORITZ DIRECTORS LIMITED | Director | 35 Bruton Street Mayfair W1J 6QY London | 106489210001 | |||||||||||
| SIL DIRECTORS LIMITED | Director | 8 Shepherd Market W1J 7JY London Suite 12 England |
| 202425200001 | ||||||||||
| SIL DIRECTORS LIMITED | Director | 8 Shepherd Market W1J 7JY London Suite 12 United Kingdom |
| 88415270002 | ||||||||||
| TRIPLE CHECK LIMITED | Nominee Director | 16 Grosvenor Place SW1X 7HH Belgravia London | 900022230001 |
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