About

Registered Number: 06999082
Date of Incorporation: 24/08/2009 (14 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2014 (9 years and 6 months ago)
Registered Address: Berg, 35 Peter Street, Manchester, M2 5BG,

 

Founded in 2009, Latitudes Group International Uk Ltd has its registered office in Manchester, it's status is listed as "Dissolved". The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWNE, Brian Joseph 24 August 2009 - 1
HAYS, Nicholas Blaxland 24 August 2009 - 1
MILNE, Glen David 24 August 2009 - 1
WELSH, Allison Jane 24 August 2009 26 March 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 December 2014
GAZ1(A) - First notification of strike-off in London Gazette) 09 September 2014
DS01 - Striking off application by a company 21 August 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 22 September 2013
CH01 - Change of particulars for director 22 September 2013
AD01 - Change of registered office address 22 September 2013
AA - Annual Accounts 20 March 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 14 September 2011
AD01 - Change of registered office address 14 September 2011
CH01 - Change of particulars for director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
TM01 - Termination of appointment of director 05 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH01 - Change of particulars for director 05 November 2010
CH03 - Change of particulars for secretary 05 November 2010
AA01 - Change of accounting reference date 02 July 2010
MG01 - Particulars of a mortgage or charge 26 March 2010
AD01 - Change of registered office address 13 December 2009
RESOLUTIONS - N/A 18 November 2009
NEWINC - New incorporation documents 24 August 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.