Latebreaks.Com Limited
Company Profile
dissolved
Latebreaks.com Limited
03477566•Private Limited With Share Capital
Langley House Park Road, East Finchley, London, N28EY
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Incorporated
08/12/1997
Company Age
28 years
Directors
6
Employees
—
SIC Code
79110
Risk
—
Company Overview
Registration, classification & business activity
Latebreaks.com Limited (03477566) is a private limited with share capital incorporated on 08/12/1997 (28 years old) and registered in london, N28EY. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Incorporated 08/12/1997
N28EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:01-01-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:01-10-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:07-11-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Capital Cancellation Shares
Category:Capital
Date:17-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2010
Resolution
Category:Resolution
Date:29-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Memorandum Articles
Category:Incorporation
Date:04-06-2008
Legacy
Category:Capital
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Officers
Date:21-06-2007
Legacy
Category:Annual Return
Date:25-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:17-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2004
Legacy
Category:Capital
Date:28-01-2004
Resolution
Category:Resolution
Date:21-01-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:17-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Address
Date:06-08-2002
Legacy
Category:Annual Return
Date:13-12-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:26-01-2000
Legacy
Category:Address
Date:05-10-1999
Accounts With Accounts Type
Category:Accounts
Date:04-10-1999
Legacy
Category:Annual Return
Date:14-01-1999
Incorporation Company
Category:Incorporation
Date:08-12-1997
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2012
Filing Date28/09/2011
Latest Accounts31/12/2010
Trading Addresses
91 Commercial Road, Poole, Dorset, BH140JD
Langley House, Park Road, East Finchley, London, N28EY
Related Companies
2
Contact
Langley House Park Road, East Finchley, London, N28EY