Company NamePane & Latte Limited
Company StatusDissolved
Company Number04983118
CategoryPrivate Limited Company
Incorporation Date3 December 2003(20 years, 5 months ago)
Dissolution Date30 August 2005 (18 years, 8 months ago)

Directors

Director NameDavid Griffin
Date of BirthJuly 1974 (Born 49 years ago)
NationalityIrish
StatusClosed
Appointed20 December 2003(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 30 August 2005)
RoleManaging Director
Correspondence AddressFlat 3 Vassalli House
20 Central Road
Leeds
West Yorkshire
LS1 6DE
Director NameSalvatore Matteis
Date of BirthJuly 1979 (Born 44 years ago)
NationalityItalian
StatusClosed
Appointed20 December 2003(2 weeks, 3 days after company formation)
Appointment Duration1 year, 8 months (closed 30 August 2005)
RoleStrategy Director
Correspondence Address41 Valley Drive Flat 8
Harrogate
North Yorkshire
HG2 0JH
Director NameAbergan Reed Limited (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence AddressIfield House, Brady Road
Lyminge
Folkestone
Kent
CT18 8EY
Secretary NameAbergan Reed Nominees Limited (Corporation)
StatusResigned
Appointed03 December 2003(same day as company formation)
Correspondence AddressIngles Manor
Castle Hill Avenue
Folkestone
Kent
CT20 2RD

Location

Registered Address3 Vassalli House
20 Central Road
Leeds
West Yorkshire
LS1 6DE
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2005First Gazette notice for compulsory strike-off (1 page)
20 January 2004New director appointed (2 pages)
20 January 2004New director appointed (2 pages)
5 January 2004Director resigned (1 page)
5 January 2004Registered office changed on 05/01/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
5 January 2004Secretary resigned (1 page)