| Company Name | Latus Foundation Cic |
|---|---|
| Company Status | Dissolved |
| Company Number | 09156209 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 July 2014(9 years, 8 months ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Jack William Latus |
|---|---|
| Date of Birth | September 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House 60a Southfield Hessle Hull East Yorkshire HU13 0EU |
| Director Name | Mr Stephen Andrew Brady |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 November 2014(3 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Waterside Business Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN |
| Director Name | Mark Christopher Hornshaw |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2014(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EN |
| Director Name | Mr Gary William Latus |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House 60a Southfield Hessle Hull East Yorkshire HU13 0EU |
| Director Name | Mr Sam Peter Latus |
|---|---|
| Date of Birth | October 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House 60a Southfield Hessle Hull East Yorkshire HU13 0EU |
| Director Name | Dawn Brady |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2014(3 months after company formation) |
| Appointment Duration | 1 month (resigned 01 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Waterside Business Park Livingstone Road Hessle Hull East Yorkshire HU13 0EN |
Location
| Registered Address | Suite 1 The Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2019 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 21 October 2019 | Application to strike the company off the register (3 pages) |
| 27 September 2019 | Previous accounting period extended from 30 March 2019 to 31 August 2019 (1 page) |
| 11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 17 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 22 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 22 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 January 2017 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 22 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 1 September 2016 | Confirmation statement made on 1 September 2016 with updates (4 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 March 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 4 March 2016 | Previous accounting period shortened from 31 July 2015 to 31 March 2015 (1 page) |
| 18 August 2015 | Annual return made up to 31 July 2015 no member list (4 pages) |
| 18 August 2015 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to C/O Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 18 August 2015 (1 page) |
| 18 August 2015 | Annual return made up to 31 July 2015 no member list (4 pages) |
| 18 August 2015 | Registered office address changed from 8 Waterside Park Livingstone Road Hessle East Yorkshire HU13 0EN to C/O Harris Lacey and Swain Suite 1 the Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 18 August 2015 (1 page) |
| 8 January 2015 | Appointment of Mark Christopher Hornshaw as a director on 16 December 2014 (3 pages) |
| 8 January 2015 | Termination of appointment of Dawn Brady as a director on 1 December 2014 (2 pages) |
| 8 January 2015 | Appointment of Mark Christopher Hornshaw as a director on 16 December 2014 (3 pages) |
| 8 January 2015 | Termination of appointment of Sam Peter Latus as a director on 1 December 2014 (2 pages) |
| 8 January 2015 | Termination of appointment of Dawn Brady as a director on 1 December 2014 (2 pages) |
| 8 January 2015 | Termination of appointment of Sam Peter Latus as a director on 1 December 2014 (2 pages) |
| 8 January 2015 | Termination of appointment of Sam Peter Latus as a director on 1 December 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Gary Latus as a director on 1 November 2014 (2 pages) |
| 1 December 2014 | Appointment of Dawn Brady as a director on 1 November 2014 (3 pages) |
| 1 December 2014 | Appointment of Stephen Andrew Brady as a director on 1 November 2014 (3 pages) |
| 1 December 2014 | Termination of appointment of Gary Latus as a director on 1 November 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Gary Latus as a director on 1 November 2014 (2 pages) |
| 1 December 2014 | Appointment of Stephen Andrew Brady as a director on 1 November 2014 (3 pages) |
| 1 December 2014 | Appointment of Dawn Brady as a director on 1 November 2014 (3 pages) |
| 1 December 2014 | Appointment of Dawn Brady as a director on 1 November 2014 (3 pages) |
| 1 December 2014 | Appointment of Stephen Andrew Brady as a director on 1 November 2014 (3 pages) |
| 31 July 2014 | Incorporation of a Community Interest Company (43 pages) |
| 31 July 2014 | Incorporation of a Community Interest Company (43 pages) |