LATHERON PROPERTIES LIMITED
Overview
| Company Name | LATHERON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05598158 |
| 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 LATHERON PROPERTIES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LATHERON PROPERTIES LIMITED located?
| Registered Office Address | 12-16 Clerkenwell Road London EC1M 5PQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATHERON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for LATHERON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Andrew Moray Stuart as a director on Aug 27, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Honourable Andrew Moray Stuart on Nov 30, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Cls Secretaries, Ltd. as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Hon Andrew Moray Stuart on Dec 10, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Hon Andrew Moray Stuart on Dec 08, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Cls Secretaries, Ltd. on Dec 08, 2009 | 2 pages | CH04 | ||||||||||
Annual return made up to Nov 30, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Oct 20, 2008 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Amended accounts made up to Oct 31, 2008 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
Who are the officers of LATHERON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLS SECRETARIES, LTD. | Secretary | Road Town Tortola Drake Chambers Bvi |
| 129348110001 | ||||||||||||||
| STUART, Andrew Moray | Director | 12-16 Clerkenwell Road London EC1M 5PQ | Mauritius | British | Consultant | 139343170002 | ||||||||||||
| IMEX EXECUTIVE, LTD. | Director | Drake Chambers Road Town FOREIGN Tortola British Virgin Islands | 85561110001 |
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