LATTICE TELECOM FINANCE (NO 1) LIMITED
Overview
| Company Name | LATTICE TELECOM FINANCE (NO 1) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC024097 |
| External Registration Number | 104832C |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
Where is LATTICE TELECOM FINANCE (NO 1) LIMITED located?
| Registered Office Address | Heritage Court 41 Athol Street IM99 1HN Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LATTICE TELECOM FINANCE (NO 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
LATTICE TELECOM FINANCE (NO 1) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Finance Company (Provision Of Finance To Specialist Telecommunic |
| Legal Form | De-Registration Of Company Under Isla Of Man Cos Act 1931 To 2004 Re-Registration Of Co Under Iom Cos Act 2006, New Number 013379v |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Companies Registry (Isle Of Man Supervision Commission) |
| Company Number | 104832C |
What are the latest filings for LATTICE TELECOM FINANCE (NO 1) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of overseas company insolvency proceedings | 2 pages | OSDS02 | ||
Appointment of a liquidator of an overseas company | 3 pages | OSLQ01 | ||
Winding up of an overseas company | 3 pages | OSLQ03 | ||
Alteration of constitutional documents on Mar 30, 2016 | 28 pages | OSCC01 | ||
Alteration of constitutional documents on Mar 24, 2016 | 29 pages | OSCC01 | ||
Termination of appointment of Heather Maria Rayner as secretary on Mar 24, 2016 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Fort Anne Douglas, Isle of Man, IM1 5PD | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Legal Form 24/03/16 Private Limited Company | pages | OSCH02 | ||
Termination of appointment of Emmanuel David Fraser as a director on Oct 30, 2015 | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2015 | 11 pages | AA | ||
Director's details changed for Emmanuel David Fraser on Oct 08, 2014 | 3 pages | OSCH03 | ||
Full accounts made up to Mar 31, 2014 | 12 pages | AA | ||
Director's details changed for Fiona Louise Beaney on Sep 22, 2014 | 3 pages | OSCH03 | ||
Director's details changed for Christopher John Waters on Jan 01, 2014 | 3 pages | OSCH03 | ||
Appointment of Heather Maria Rayner as a secretary | 3 pages | OSAP03 | ||
Termination of appointment of David Forward as secretary | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Mark Flawn as a director | 2 pages | OSTM01 | ||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Full accounts made up to Mar 31, 2011 | 14 pages | AA | ||
Details changed for an overseas company - 15-19 Athol Street, Douglas, Isle of Man, Imi 1Lb, Isle of Man | 4 pages | OSCH02 | ||
Who are the officers of LATTICE TELECOM FINANCE (NO 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Julian Roderick | Secretary | 48 Tromode Park IM2 5LG Douglas Isle Of Man | British | 84359040001 | ||||||
| BEANEY, Fiona Louise | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 176888260002 | |||||
| BONAR, David Charles | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 55893340003 | |||||
| POWER, Julian Roderick | Director | 48 Tromode Park IM2 5LG Douglas Isle Of Man | Isle Of Man | British | 84359040001 | |||||
| PRESTON, David Anthony | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 147667550002 | |||||
| WATERS, Christopher John | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British | 133752200002 | |||||
| FORWARD, David Charles | Secretary | Strand WC2N 5EH London 1-3 | British | 159188980001 | ||||||
| RAYNER, Heather Maria | Secretary | Strand WC2N 5EH London 1-3 | British | 184655450001 | ||||||
| COOPER, Malcolm Charles | Director | 5 Dukes Avenue Finchley N3 2DE London | England | British | 67587540001 | |||||
| FLAWN, Mark Antony David | Director | 20/22 High Street CB24 5ND Over The Old Black Horse Cambridgeshire | United Kingdom | British | 77245330002 | |||||
| FRASER, Emmanuel David | Director | Strand WC2N 5EH London 1-3 England | United Kingdom | British/Australian | 175889320001 | |||||
| NOONAN, Stephen Francis | Director | 49 Avenue Road Dorridge B93 8JZ Solihull West Midlands | England | British | 86715830002 | |||||
| PARKINSON, Andrew James | Director | 9 Brendon Way LE65 1EY Ashby De La Zouch Leicestershire | United Kingdom | British | 49230290001 | |||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 |
Does LATTICE TELECOM FINANCE (NO 1) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Foreign insolvency |
|
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