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.
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 |