About

Registered Number: 03666050
Date of Incorporation: 11/11/1998 (25 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 10/12/2019 (4 years and 4 months ago)
Registered Address: Link House 553 High Road, Wembley, Middlesex, HA0 2DW

 

Established in 1998, Latinar Uk Ltd are based in Middlesex, it's status is listed as "Dissolved". We don't currently know the number of employees at this organisation. There are 4 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATIF, Nargis 11 November 1998 - 1
RAHMAN, Mangrit 01 February 2004 03 January 2006 1
Secretary Name Appointed Resigned Total Appointments
LATIF, Lawrence 03 January 2006 - 1
RAHMAN, Margrit 11 November 1998 03 January 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 24 September 2019
DS01 - Striking off application by a company 16 September 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 20 July 2016
AR01 - Annual Return 18 January 2016
CERTNM - Change of name certificate 03 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 18 October 2007
363s - Annual Return 21 November 2006
AA - Annual Accounts 09 October 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288b - Notice of resignation of directors or secretaries 09 January 2006
AA - Annual Accounts 29 December 2005
363s - Annual Return 10 November 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 12 August 2004
288a - Notice of appointment of directors or secretaries 24 May 2004
363s - Annual Return 10 November 2003
AA - Annual Accounts 13 October 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 13 November 2002
363s - Annual Return 09 November 2001
AA - Annual Accounts 27 September 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 12 September 2000
363s - Annual Return 10 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1999
288a - Notice of appointment of directors or secretaries 17 November 1998
288a - Notice of appointment of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
288b - Notice of resignation of directors or secretaries 17 November 1998
NEWINC - New incorporation documents 11 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.