About

Registered Number: 03947455
Date of Incorporation: 14/03/2000 (24 years and 1 month ago)
Company Status: Active
Registered Address: Suite 312 East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS,

 

Latestchoice. Com. Ltd was founded on 14 March 2000 with its registered office in Loughton in Essex. We do not know the number of employees at the organisation. The companies directors are listed as Kugathasan, Malarvathany, Patel, Jayminkumar, Sharma, Rajesh Kumar, Kugathasan, Krishnapillai, Shanmuganathan, Dinesh Kumar in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUGATHASAN, Malarvathany 14 March 2000 - 1
PATEL, Jayminkumar 01 April 2012 - 1
SHARMA, Rajesh Kumar 01 April 2012 - 1
SHANMUGANATHAN, Dinesh Kumar 02 January 2016 05 January 2018 1
Secretary Name Appointed Resigned Total Appointments
KUGATHASAN, Krishnapillai 14 March 2000 31 October 2007 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 June 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 31 March 2019
AA01 - Change of accounting reference date 31 December 2018
CS01 - N/A 01 May 2018
TM01 - Termination of appointment of director 15 January 2018
TM01 - Termination of appointment of director 15 January 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 02 May 2017
AA - Annual Accounts 23 December 2016
TM01 - Termination of appointment of director 04 May 2016
AP01 - Appointment of director 27 April 2016
AP01 - Appointment of director 14 April 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 16 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 11 May 2015
CH01 - Change of particulars for director 11 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 28 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 19 June 2013
AP01 - Appointment of director 19 June 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 31 December 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 01 April 2011
AD01 - Change of registered office address 14 October 2010
DISS40 - Notice of striking-off action discontinued 12 May 2010
AR01 - Annual Return 11 May 2010
AA - Annual Accounts 11 May 2010
CH01 - Change of particulars for director 11 May 2010
GAZ1 - First notification of strike-off action in London Gazette 11 May 2010
287 - Change in situation or address of Registered Office 11 May 2009
287 - Change in situation or address of Registered Office 11 May 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 26 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 14 July 2008
288b - Notice of resignation of directors or secretaries 19 February 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
287 - Change in situation or address of Registered Office 19 February 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 14 March 2007
363a - Annual Return 05 December 2006
353 - Register of members 05 December 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 13 January 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 05 February 2004
AA - Annual Accounts 03 February 2004
DISS40 - Notice of striking-off action discontinued 12 August 2003
363s - Annual Return 12 August 2003
287 - Change in situation or address of Registered Office 20 July 2003
GAZ1 - First notification of strike-off action in London Gazette 01 July 2003
RESOLUTIONS - N/A 06 June 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 31 May 2001
287 - Change in situation or address of Registered Office 14 May 2001
287 - Change in situation or address of Registered Office 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
288b - Notice of resignation of directors or secretaries 20 March 2000
NEWINC - New incorporation documents 14 March 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.