LATENT CONSULTING LTD
Overview
| Company Name | LATENT CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06341074 |
| 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 LATENT CONSULTING LTD?
- (4521) /
Where is LATENT CONSULTING LTD located?
| Registered Office Address | 53 Cambridge Grove W60LB Hammersmith London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATENT CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for LATENT CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2010 to Oct 31, 2010 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Richard Anthony Crowe on Nov 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Melanie Jane Cussins on Nov 01, 2010 | 1 pages | CH03 | ||||||||||
Registered office address changed from 10 Empress Place London SW6 1TT on Nov 02, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Richard Anthony Crowe on May 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2009 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Aug 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||
Who are the officers of LATENT CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CUSSINS, Melanie Jane | Secretary | Cambridge Grove W60LB Hammersmith 53 London United Kingdom | New Zealand | 123637160002 | ||||||
| CROWE, Richard Anthony | Director | Cambridge Grove W60LB Hammersmith 53 London United Kingdom | England | British | 124137020003 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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