About

Registered Number: 06045268
Date of Incorporation: 08/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: Anglo-Dal House, 5 Spring Villa, Park, Edgware, Middlesex, HA8 7EB

 

Based in Middlesex, Latax Ltd was registered on 08 January 2007. There are 2 directors listed as Cole, Elaine, Cole, Gary for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Gary 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
COLE, Elaine 01 May 2015 - 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
AA - Annual Accounts 14 November 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
PSC01 - N/A 08 January 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 06 November 2015
AP03 - Appointment of secretary 01 May 2015
AR01 - Annual Return 11 January 2015
AA - Annual Accounts 03 November 2014
CH01 - Change of particulars for director 04 July 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 20 November 2013
CH01 - Change of particulars for director 03 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 15 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 31 October 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 09 January 2009
363a - Annual Return 15 January 2008
AA - Annual Accounts 20 December 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
288a - Notice of appointment of directors or secretaries 15 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 2007
225 - Change of Accounting Reference Date 15 March 2007
RESOLUTIONS - N/A 14 February 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
288b - Notice of resignation of directors or secretaries 12 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.