Latitude 51 Limited
Company Profile
dissolved
Latitude 51 Limited
03893964•Private Limited With Share Capital
3-5 Rickmansworth Road, Watford, WD180GX
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Incorporated
14/12/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Latitude 51 Limited (03893964) is a private limited with share capital incorporated on 14/12/1999 (26 years old) and registered in watford, WD180GX. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Incorporated 14/12/1999
WD180GX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
4
Shareholders
4
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Bona Vacantia Company
Category:Restoration
Date:20-10-2015
Gazette Dissolved Liquidation
Category:Gazette
Date:05-02-2015
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:05-11-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-06-2014
Liquidation Miscellaneous
Category:Insolvency
Date:31-12-2013
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:31-12-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-06-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:25-05-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-05-2012
Resolution
Category:Resolution
Date:25-05-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:11-02-2012
Gazette Notice Compulsory
Category:Gazette
Date:27-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Annual Return
Date:19-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Annual Return
Date:22-08-2007
Legacy
Category:Address
Date:04-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Annual Return
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2004
Legacy
Category:Annual Return
Date:19-01-2004
Legacy
Category:Mortgage
Date:27-09-2003
Legacy
Category:Mortgage
Date:27-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2003
Legacy
Category:Annual Return
Date:16-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Mortgage
Date:15-12-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Officers
Date:06-11-2000
Legacy
Category:Capital
Date:06-11-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:23-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2000
Legacy
Category:Address
Date:20-12-1999
Incorporation Company
Category:Incorporation
Date:14-12-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2011
Filing Date29/10/2010
Latest Accounts31/12/2009
Trading Addresses
63 Staplehurst Road, Reigate, Surrey, RH27PU
3-5 Rickmansworth Road, Watford, Hertfordshire, WD180GX
Related Companies
10
Contact
3-5 Rickmansworth Road, Watford, WD180GX