Latens Services Limited
Company Profile
dissolved
UnknownLatens Services Limited
ni063169•Private Limited With Share Capital
1St Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT95FL
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Incorporated
15/02/2007
Company Age
19 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Latens Services Limited (ni063169) is a private limited with share capital incorporated on 15/02/2007 (19 years old) and registered in belfast, BT95FL. The company operates under SIC code 62012 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 15/02/2007
BT95FL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
60
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:03-09-2019
Gazette Notice Voluntary
Category:Gazette
Date:18-06-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Auditors Resignation Company
Category:Auditors
Date:09-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2012
Termination Secretary Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Auditors Resignation Company
Category:Auditors
Date:05-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2010
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Accounts
Date:30-01-2009
Legacy
Category:Address
Date:04-03-2008
Legacy
Category:Annual Return
Date:27-02-2008
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Incorporation Company
Category:Incorporation
Date:15-02-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017
Trading Addresses
1St Floor Aisling House, 50 Stranmillis Embankment, Belfast, County Antrim, BT95FLRegistered
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Contact
1St Floor Aisling House, 50 Stranmillis Embankment, Belfast, BT95FL