| Company Name | Latin Quarter (Penshurst) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05223031 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2004(19 years, 7 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Conrad William Birch |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Randalls Penshurst Road Penshurst Kent TN11 8HZ |
| Secretary Name | Karyn Joy Birch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Randalls Penshurst Road Penshurst Kent TN11 8HZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4a King Street Stanford-Le-Hope Essex SS17 0HL |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Stanford-le-Hope West |
| Built Up Area | Stanford-le-Hope |
Shareholders
| 1 at £1 | Conrad William Birch 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 March 2013 | Accounts made up to 31 October 2012 (4 pages) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
| 11 July 2012 | Accounts made up to 31 October 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
| 14 January 2011 | Accounts made up to 31 October 2010 (4 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Secretary's details changed for Karyn Joy Birch on 6 September 2010 (2 pages) |
| 25 October 2010 | Secretary's details changed for Karyn Joy Birch on 6 September 2010 (2 pages) |
| 6 April 2010 | Accounts made up to 31 October 2009 (4 pages) |
| 15 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
| 15 September 2009 | Secretary's change of particulars / karyn birch / 15/09/2009 (1 page) |
| 13 March 2009 | Accounts made up to 31 October 2008 (4 pages) |
| 20 October 2008 | Return made up to 06/09/08; no change of members (6 pages) |
| 10 April 2008 | Accounts made up to 31 October 2007 (4 pages) |
| 18 October 2007 | Return made up to 06/09/07; no change of members (6 pages) |
| 3 May 2007 | Accounts made up to 31 October 2006 (4 pages) |
| 27 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 12 June 2006 | Accounts made up to 31 October 2005 (4 pages) |
| 26 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 27 October 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 24 September 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Incorporation (17 pages) |