About

Registered Number: 05471269
Date of Incorporation: 03/06/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (10 years ago)
Registered Address: 18 The Rise, Edgware, Middlesex, HA8 8NR

 

New Latitude Ltd was founded on 03 June 2005 with its registered office in Middlesex, it has a status of "Dissolved". The companies directors are listed as Fiessinger, Eric, Menu, Daniel. We don't know the number of employees at New Latitude Ltd.

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.