Latens Systems Ltd

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dissolved

Latens Systems Ltd

02823037•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH

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Incorporated

01/06/1993

Company Age

33 years

Directors

4

Employees

—

SIC Code

62020

Risk

—

Company Overview

Registration, classification & business activity

Latens Systems Ltd (02823037) is a private limited with share capital incorporated on 01/06/1993 (33 years old) and registered in london, WC2B5AH. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Incorporated 01/06/1993
WC2B5AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
L
lars ihlen
director
F
francois yves jean-marie allain
director
D
daniel strock zambrano
director
O
olga helene odile simone damiron
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:02-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-06-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2022
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:25-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:24-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-04-2021
Change Sail Address Company With New Address
Category:Address
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2020
Legacy
Category:Capital
Date:01-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2019
Legacy
Category:Insolvency
Date:01-11-2019
Resolution
Category:Resolution
Date:01-11-2019
Capital Allotment Shares
Category:Capital
Date:01-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Auditors Resignation Company
Category:Auditors
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Memorandum Articles
Category:Incorporation
Date:06-07-2016
Resolution
Category:Resolution
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2016
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
Auditors Resignation Company
Category:Auditors
Date:21-08-2015
Miscellaneous
Category:Miscellaneous
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2015
Miscellaneous
Category:Miscellaneous
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Termination Director Company With Name
Category:Officers
Date:23-04-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-09-2011
Termination Secretary Company With Name
Category:Officers
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Director Company With Name
Category:Officers
Date:22-11-2010
Termination Secretary Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2010
Resolution
Category:Resolution
Date:15-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2009
Legacy
Category:Capital
Date:09-09-2009
Legacy
Category:Annual Return
Date:30-06-2009

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2024
Filing Date29/09/2023
Latest Accounts31/12/2022

Trading Addresses

12 New Fetter Lane, London, EC4A1JP
16 Great Queen Street, London, WC2B5AHRegistered

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Contact

16 Great Queen Street, Covent Garden, London, WC2B5AH