LATIN LANGUAGES LIMITED

LATIN LANGUAGES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLATIN LANGUAGES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019850
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LATIN LANGUAGES LIMITED?

    • Translation and interpretation activities (74300) / Professional, scientific and technical activities

    Where is LATIN LANGUAGES LIMITED located?

    Registered Office Address
    80-83 Long Lane
    EC1A 9ET London
    Undeliverable Registered Office AddressNo

    What were the previous names of LATIN LANGUAGES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INDEPENDENT INTERIM MANAGEMENT CONSULTANTS LIMITEDSep 10, 2004Sep 10, 2004
    INDEPENDENT INTRIM MANAGEMENT ASSOCIATES LIMITEDJan 20, 2004Jan 20, 2004

    What are the latest accounts for LATIN LANGUAGES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LATIN LANGUAGES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Director's details changed for Ms Beryl Williams on Mar 12, 2018

    2 pagesCH01

    Confirmation statement made on Jan 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jan 20, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on Mar 10, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Jan 20, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jan 20, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Director's details changed for Miss Beryl Williams on Mar 26, 2012

    2 pagesCH01

    Annual return made up to Jan 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    3 pagesAA

    Amended accounts made up to Mar 31, 2010

    4 pagesAAMD

    Annual return made up to Jan 20, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of LATIN LANGUAGES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Beryl
    Long Lane
    EC1A 9ET London
    80-83
    Director
    Long Lane
    EC1A 9ET London
    80-83
    EnglandBritishTranslator107228270006
    SCHOFIELD, David John
    46 Dunbar Street
    WF1 5EG Wakefield
    West Yorkshire
    Secretary
    46 Dunbar Street
    WF1 5EG Wakefield
    West Yorkshire
    British107618740001
    BANKSIDE CORPORATE SERVICES LIMITED
    42 Copperfield Street
    SE1 0DY London
    Secretary
    42 Copperfield Street
    SE1 0DY London
    77392000002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001
    COPPERFIELD CORPORATE MANAGEMENT LIMITED
    Copperfield Street
    SE1 0DY London
    42
    Director
    Copperfield Street
    SE1 0DY London
    42
    77392070002

    Who are the persons with significant control of LATIN LANGUAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Beryl Williams
    Long Lane
    EC1A 9ET London
    80-83
    Apr 06, 2016
    Long Lane
    EC1A 9ET London
    80-83
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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