Founded in 1999, Latitude 51 Ltd has its registered office in Watford, it has a status of "Dissolved". We don't currently know the number of employees at the company. Latitude 51 Ltd has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GALLOWAY, Dickon Charles | 01 November 2000 | 30 November 2001 | 1 |
| ROBINSON, David Edwin | 01 November 2000 | 05 November 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| BONA - Bona Vacantia disclaimer | 20 October 2015 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 05 February 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 05 November 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 25 June 2014 | |
| LIQ MISC - N/A | 31 December 2013 | |
| 4.40 - N/A | 31 December 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 13 June 2013 | |
| AD01 - Change of registered office address | 14 June 2012 | |
| RESOLUTIONS - N/A | 25 May 2012 | |
| 4.20 - N/A | 25 May 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 May 2012 | |
| DISS40 - Notice of striking-off action discontinued | 18 February 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| DISS16(SOAS) - N/A | 11 February 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 27 December 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| CH01 - Change of particulars for director | 07 January 2011 | |
| CH03 - Change of particulars for secretary | 07 January 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| AR01 - Annual Return | 26 January 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| 287 - Change in situation or address of Registered Office | 04 August 2007 | |
| AA - Annual Accounts | 26 July 2006 | |
| AA - Annual Accounts | 15 June 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 11 November 2004 | |
| 363s - Annual Return | 19 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2003 | |
| AA - Annual Accounts | 30 June 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 29 October 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| AA - Annual Accounts | 16 October 2001 | |
| 353 - Register of members | 16 May 2001 | |
| 325 - Location of register of directors' interests in shares etc | 16 May 2001 | |
| 287 - Change in situation or address of Registered Office | 16 May 2001 | |
| 363s - Annual Return | 29 March 2001 | |
| 395 - Particulars of a mortgage or charge | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2000 | |
| CERTNM - Change of name certificate | 09 February 2000 | |
| 287 - Change in situation or address of Registered Office | 20 December 1999 | |
| NEWINC - New incorporation documents | 14 December 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 24 September 2003 | Outstanding |
N/A |
| Debenture | 13 December 2000 | Fully Satisfied |
N/A |
