LATEISSUE LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLATEISSUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07192523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LATEISSUE LIMITED located?

    Registered Office Address
    Sutherland House
    Cleveland Industrial Estate
    DL1 2PB Darlington
    Co Durham
    Undeliverable Registered Office AddressNo

    What are the latest filings for LATEISSUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 19/05/2010
    RES13

    Current accounting period extended from Mar 31, 2011 to May 31, 2011

    3 pagesAA01

    Registered office address changed from 5-8 Priestgate Darlington Co. Durham DL1 1NL United Kingdom on May 28, 2010

    2 pagesAD01

    Termination of appointment of Nicholas Poole as a director

    2 pagesTM01

    Appointment of David Bamlet as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on May 19, 2010

    • Capital: GBP 99
    4 pagesSH01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Appointment of Nicholas Joseph Varley Poole as a director

    2 pagesAP01

    Registered office address changed from 3rd Floor, White Rose Hous 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on May 18, 2010

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LATEISSUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMLET, David
    Cleveland Industrial Estate
    DL1 2PB Darlington
    Sutherland House
    Co Durham
    Director
    Cleveland Industrial Estate
    DL1 2PB Darlington
    Sutherland House
    Co Durham
    EnglandBritish46733550005
    POOLE, Nicholas Joseph Varley
    Priestgate
    DL1 1NL Darlington
    5-8
    Co. Durham
    United Kingdom
    Director
    Priestgate
    DL1 1NL Darlington
    5-8
    Co. Durham
    United Kingdom
    EnglandBritish123661560001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    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