Latec International UK Limited

Company Name	Latec International UK Limited
Company Status	Dissolved
Company Number	07020631
Category	Private Limited Company
Incorporation Date	16 September 2009(14 years, 7 months ago)
Dissolution Date	25 March 2014 (10 years ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Harold Wolstenholme
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2011(2 years after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX

Secretary Name	Mr Harold Wolstenholme
Status	Closed
Appointed	03 October 2011(2 years after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	Company Director
Correspondence Address	Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Darren Harris
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mr Waseem Khan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 25 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX

Director Name	Mrs Oxana Wethasinghe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Housewife
Correspondence Address	Flat 24 Switch House 4 Blackwall Way London E14 9QS

Director Name	Mr Ravi Buddhadasa Wethasinghe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Switch House 4 Blackwall Way London E14 9QS

Secretary Name	Mr Ravi Buddhadasa Wethasinghe
Status	Resigned
Appointed	16 September 2009(same day as company formation)
Role	Company Director
Correspondence Address	Flat 24 Switch House 4 Blackwall Way London E14 9QS

Secretary Name	Aeymar Ashraf
Nationality	British
Status	Resigned
Appointed	21 January 2010(4 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 August 2010)
Role	Company Director
Correspondence Address	57 Romford Road London E15 4LY

Director Name	Mrs Eileen Webster
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2010(11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 September 2011)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries UK Limited (Corporation)
Status	Resigned
Appointed	17 August 2010(11 months after company formation)
Appointment Duration	Resigned same day (resigned 17 August 2010)
Correspondence Address	Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB

Location

Registered Address	Dean Clough Mills Dean Clough Halifax West Yorkshire HX3 5AX
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire

Shareholders

10k at £1	Axholme Nominees LTD 50.00% Ordinary
10k at £1	Rossblane Nominees LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£431,058
Cash	£15,551
Current Liabilities	£21,896

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
10 December 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	Compulsory strike-off action has been suspended (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 November 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011	Registered office address changed from , Mill G Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from , Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr Waseem Khan as a director on 22 October 2011 (2 pages)
16 November 2011	Appointment of Mr Harold Wolstenholme as a secretary on 3 October 2011 (1 page)
16 November 2011	Appointment of Mr Harold Wolstenholme as a director on 3 October 2011 (2 pages)
16 November 2011	Appointment of Mr Darren Harris as a director (2 pages)
16 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 20,000 (3 pages)
16 November 2011	Appointment of Mr Harold Wolstenholme as a secretary (1 page)
16 November 2011	Annual return made up to 16 September 2011 with a full list of shareholders Statement of capital on 2011-11-16 GBP 20,000 (3 pages)
16 November 2011	Appointment of Mr Harold Wolstenholme as a director (2 pages)
16 November 2011	Registered office address changed from , Mill G Dean Clough Mills, Halifax, West Yorkshire, HX3 5AX, England on 16 November 2011 (1 page)
16 November 2011	Registered office address changed from , Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire, DN17 4NB on 16 November 2011 (1 page)
16 November 2011	Appointment of Mr Darren Harris as a director on 22 October 2011 (2 pages)
16 November 2011	Appointment of Mr Waseem Khan as a director (2 pages)
28 September 2011	Termination of appointment of Eileen Webster as a director on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Axholme Secretaries Limited as a secretary (1 page)
28 September 2011	Termination of appointment of Axholme Secretaries Limited as a secretary on 28 September 2011 (1 page)
28 September 2011	Termination of appointment of Eileen Webster as a director (1 page)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 May 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
29 October 2010	Termination of appointment of Axholme Secretaries Uk Limited as a secretary (1 page)
29 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Secretary's details changed for Axholme Secretaries Limited on 17 August 2010 (2 pages)
29 October 2010	Termination of appointment of Axholme Secretaries Uk Limited as a secretary (1 page)
29 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
29 October 2010	Secretary's details changed for Axholme Secretaries Limited on 17 August 2010 (2 pages)
13 October 2010	Appointment of Mrs Eileen Webster as a director (2 pages)
13 October 2010	Appointment of Mrs Eileen Webster as a director (2 pages)
13 September 2010	Appointment of Axholme Secretaries Uk Limited as a secretary (3 pages)
13 September 2010	Appointment of Axholme Secretaries Uk Limited as a secretary (3 pages)
6 September 2010	Appointment of Axholme Secretaries Limited as a secretary (3 pages)
6 September 2010	Appointment of Axholme Secretaries Limited as a secretary (3 pages)
20 August 2010	Termination of appointment of Aeymar Ashraf as a secretary (2 pages)
20 August 2010	Termination of appointment of Ravi Buddhadasa Wethasinghe as a secretary (2 pages)
20 August 2010	Termination of appointment of Oxana Wethasinghe as a director (2 pages)
20 August 2010	Registered office address changed from , 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 20 August 2010 (2 pages)
20 August 2010	Registered office address changed from , 75 Springfield Road, Chelmsford, Essex, CM2 6JB on 20 August 2010 (2 pages)
20 August 2010	Termination of appointment of Oxana Wethasinghe as a director (2 pages)
20 August 2010	Termination of appointment of Aeymar Ashraf as a secretary (2 pages)
20 August 2010	Termination of appointment of Ravi Wethasinghe as a director (2 pages)
20 August 2010	Termination of appointment of Ravi Wethasinghe as a director (2 pages)
20 August 2010	Termination of appointment of Ravi Buddhadasa Wethasinghe as a secretary (2 pages)
12 March 2010	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, England on 12 March 2010 (2 pages)
12 March 2010	Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ, England on 12 March 2010 (2 pages)
25 February 2010	Appointment of Aeymar Ashraf as a secretary (3 pages)
25 February 2010	Appointment of Aeymar Ashraf as a secretary (3 pages)
16 September 2009	Incorporation (13 pages)
16 September 2009	Incorporation (13 pages)

Latec International UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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