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