| Company Name | Latka Systems Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05489589 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2005(18 years, 10 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Thorsten Franz Latka |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 27/136 Salisbury Street Christchurch 8013 |
| Secretary Name | Heidemarie Latka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Zillestr. 40 Frankfurt 60488 Germany |
Location
| Registered Address | The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | Application to strike the company off the register (3 pages) |
| 2 March 2010 | Application to strike the company off the register (3 pages) |
| 7 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 7 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 21 July 2009 | Director's Change of Particulars / thorsten latka / 22/06/2009 / HouseName/Number was: , now: 27/136; Street was: zillestr. 40, now: salisbury street; Post Town was: frankfurt, now: christchurch; Region was: 60488, now: ; Post Code was: , now: 8013; Country was: germany, now: new zealand (1 page) |
| 21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 21 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
| 21 July 2009 | Director's change of particulars / thorsten latka / 22/06/2009 (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 30 September 2008 | Registered office changed on 30/09/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB (1 page) |
| 17 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
| 8 February 2008 | Accounts made up to 31 December 2007 (1 page) |
| 8 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 13 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
| 12 July 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 12 July 2007 | Accounting reference date extended from 30/06/07 to 31/12/07 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 29 March 2007 | Accounts made up to 30 June 2006 (1 page) |
| 6 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
| 23 June 2005 | Incorporation (9 pages) |
| 23 June 2005 | Incorporation (9 pages) |