About

Registered Number: 05280004
Date of Incorporation: 08/11/2004 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/02/2016 (6 years and 5 months ago)
Registered Address: St George'S House 14 George Street, Huntingdon, Cambridgeshire, PE29 3GH

 

Founded in 2004, Latent Solutions Ltd have registered office in Cambridgeshire, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed as Birkett, Richard John, Hale, Michael John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRKETT, Richard John 08 November 2004 - 1
HALE, Michael John 08 November 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 February 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 December 2015
DS01 - Striking off application by a company 19 November 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 22 November 2010
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 28 November 2008
287 - Change in situation or address of Registered Office 28 November 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 12 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2006
225 - Change of Accounting Reference Date 09 March 2006
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.