Lattice Group International Holdings Limited

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dissolved
Unknown

Lattice Group International Holdings Limited

04103189•Private Limited With Share Capital

1-3 Strand, London, WC2N5EH

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Incorporated

07/11/2000

Company Age

25 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Lattice Group International Holdings Limited (04103189) is a private limited with share capital incorporated on 07/11/2000 (25 years old) and registered in london, WC2N5EH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 07/11/2000
WC2N5EH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
clive burns
director
H
heather maria rayner
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:12-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:29-09-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2013
Termination Director Company With Name
Category:Officers
Date:10-12-2013
Termination Secretary Company With Name
Category:Officers
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-02-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2010
Termination Secretary Company With Name
Category:Officers
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2010
Termination Secretary Company With Name
Category:Officers
Date:03-12-2009
Capital Alter Shares Consolidation
Category:Capital
Date:07-11-2009
Legacy
Category:Capital
Date:31-10-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-10-2009
Legacy
Category:Insolvency
Date:31-10-2009
Resolution
Category:Resolution
Date:31-10-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:22-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:24-10-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:17-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:09-11-2006
Legacy
Category:Officers
Date:29-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:15-11-2005
Legacy
Category:Officers
Date:17-03-2005
Legacy
Category:Officers
Date:17-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Officers
Date:07-01-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:13-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2004
Legacy
Category:Annual Return
Date:25-11-2003
Auditors Resignation Company
Category:Auditors
Date:23-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Officers
Date:18-11-2002
Legacy
Category:Address
Date:24-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Annual Return
Date:28-11-2001
Resolution
Category:Resolution
Date:06-11-2001
Resolution
Category:Resolution
Date:06-11-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date21/08/2015
Latest Accounts31/03/2015

Trading Addresses

1-3 Strand, London, WC2N5EHRegistered
130 Jermyn Street, London, SW1Y4UR

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Contact

1-3 Strand, London, WC2N5EH