Latona Foods Limited

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dissolved
Unknown

Latona Foods Limited

00539871•Private Limited With Share Capital

Seton House, Warwick Technology Park, Warwick, CV346DA

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Incorporated

29/10/1954

Company Age

71 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Latona Foods Limited (00539871) is a private limited with share capital incorporated on 29/10/1954 (71 years old) and registered in warwick, CV346DA. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/10/1954
CV346DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
H
helen margaret glennie
director
S
stephen ronald william francis
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-04-2018
Gazette Notice Voluntary
Category:Gazette
Date:06-02-2018
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Legacy
Category:Capital
Date:13-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-11-2017
Legacy
Category:Insolvency
Date:13-11-2017
Resolution
Category:Resolution
Date:13-11-2017
Resolution
Category:Resolution
Date:19-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Termination Director Company With Name
Category:Officers
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:03-02-2009
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Address
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:04-10-2007
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2007
Legacy
Category:Annual Return
Date:06-02-2007
Legacy
Category:Officers
Date:28-11-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Legacy
Category:Officers
Date:13-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:10-02-2005
Legacy
Category:Annual Return
Date:20-02-2004
Legacy
Category:Address
Date:07-07-2003
Legacy
Category:Accounts
Date:07-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Officers
Date:29-06-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:01-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:05-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2001
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2000
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:27-03-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:12-02-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:16-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:13-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1994
Resolution
Category:Resolution
Date:27-04-1994
Legacy
Category:Annual Return
Date:16-02-1994
Legacy
Category:Officers
Date:04-02-1993
Legacy
Category:Annual Return
Date:04-02-1993
Resolution
Category:Resolution
Date:18-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-1992
Legacy
Category:Annual Return
Date:07-02-1992

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2018
Filing Date21/12/2017
Latest Accounts31/03/2017

Trading Addresses

Seton House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV346DA

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Contact

Seton House, Warwick Technology Park, Warwick, CV346DA