About

Registered Number: 05471269
Date of Incorporation: 03/06/2005 (18 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (9 years and 6 months ago)
Registered Address: 18 The Rise, Edgware, Middlesex, HA8 8NR

 

Based in Edgware, Middlesex, New Latitude Ltd was setup in 2005, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. The current directors of the company are Fiessinger, Eric, Menu, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIESSINGER, Eric 03 June 2005 - 1
MENU, Daniel 03 June 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 14 June 2013
AA - Annual Accounts 19 January 2013
AR01 - Annual Return 27 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 25 September 2010
CH01 - Change of particulars for director 25 September 2010
CH01 - Change of particulars for director 25 September 2010
AD01 - Change of registered office address 21 December 2009
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
DISS40 - Notice of striking-off action discontinued 14 November 2009
AR01 - Annual Return 12 November 2009
AR01 - Annual Return 12 November 2009
AR01 - Annual Return 12 November 2009
AR01 - Annual Return 12 November 2009
RESOLUTIONS - N/A 25 August 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 25 August 2009
AA - Annual Accounts 25 August 2009
AC92 - N/A 24 August 2009
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2007
GAZ1 - First notification of strike-off action in London Gazette 21 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2006
288a - Notice of appointment of directors or secretaries 23 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
287 - Change in situation or address of Registered Office 13 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
288b - Notice of resignation of directors or secretaries 08 July 2005
NEWINC - New incorporation documents 03 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.