Latins Security UK Limited

Company Name	Latins Security UK Limited
Company Status	Dissolved
Company Number	05451578
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 12 months ago)
Dissolution Date	27 November 2013 (10 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Pauline Ruth Crosskill
Nationality	British
Status	Closed
Appointed	18 May 2005(6 days after company formation)
Appointment Duration	8 years, 6 months (closed 27 November 2013)
Role	Secretary
Correspondence Address	39 Roles Grove Chadwell Heath Romford Essex RM6 5LT

Director Name	Ayodele Oyewole
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2008(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Rowdowns Road Dagenham Essex RM9 6NH

Director Name	Mr Patrick Kelechi Onu
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Roles Grove Chadwell Heath Essex RM6 5LT

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	36 Bracken Drive Chigwell Essex IG7 5RF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Grange Hill
Built Up Area	Greater London

Shareholders

100 at 1	Patrick K Onu 100.00% Ordinary

Financials

Year	2014
Net Worth	-£90,807
Cash	£2,943
Current Liabilities	£184,724

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 November 2013	Final Gazette dissolved following liquidation (1 page)
27 November 2013	Final Gazette dissolved following liquidation (1 page)
27 August 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
27 August 2013	Return of final meeting in a creditors' voluntary winding up (11 pages)
16 May 2013	Liquidators statement of receipts and payments to 14 April 2013 (11 pages)
16 May 2013	Liquidators' statement of receipts and payments to 14 April 2013 (11 pages)
16 May 2013	Liquidators' statement of receipts and payments to 14 April 2013 (11 pages)
7 June 2012	Liquidators' statement of receipts and payments to 14 April 2012 (12 pages)
7 June 2012	Liquidators' statement of receipts and payments to 14 April 2012 (12 pages)
7 June 2012	Liquidators statement of receipts and payments to 14 April 2012 (12 pages)
6 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-15 (1 page)
6 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 April 2011	Appointment of a voluntary liquidator (1 page)
27 April 2011	Statement of affairs with form 4.19 (6 pages)
27 April 2011	Statement of affairs with form 4.19 (6 pages)
27 April 2011	Appointment of a voluntary liquidator (1 page)
5 April 2011	Registered office address changed from 20 Rosslyn Crescent Luton Bedfordshire LU3 2AU on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 20 Rosslyn Crescent Luton Bedfordshire LU3 2AU on 5 April 2011 (2 pages)
5 April 2011	Registered office address changed from 20 Rosslyn Crescent Luton Bedfordshire LU3 2AU on 5 April 2011 (2 pages)
30 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 100 (14 pages)
30 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-07-30 GBP 100 (14 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
15 July 2009	Return made up to 12/05/09; full list of members (7 pages)
15 July 2009	Return made up to 12/05/09; full list of members (7 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
20 November 2008	Return made up to 12/05/08; no change of members (8 pages)
20 November 2008	Return made up to 12/05/08; no change of members (8 pages)
20 November 2008	Return made up to 12/05/07; full list of members (6 pages)
20 November 2008	Return made up to 12/05/07; full list of members (6 pages)
20 November 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
20 November 2008	Accounts made up to 31 May 2007 (1 page)
29 September 2008	Director appointed ayodele oyewole (2 pages)
29 September 2008	Director appointed ayodele oyewole (2 pages)
18 February 2008	Director resigned (2 pages)
18 February 2008	Director resigned (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: turpin baker armstrong allen house 1 westmead road sutton surrey SM1 4LA (1 page)
25 June 2007	Registered office changed on 25/06/07 from: turpin baker armstrong allen house 1 westmead road sutton surrey SM1 4LA (1 page)
2 October 2006	Accounts made up to 31 May 2006 (5 pages)
2 October 2006	Accounts for a dormant company made up to 31 May 2006 (5 pages)
5 July 2006	Return made up to 12/05/06; full list of members (2 pages)
5 July 2006	Return made up to 12/05/06; full list of members (2 pages)
13 June 2005	Ad 12/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 June 2005	Ad 12/05/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Registered office changed on 19/05/05 from: turpin barker armstrong, allen house, 1 westmead road sutton surrey SM1 4LA (1 page)
19 May 2005	Secretary resigned (1 page)
12 May 2005	Incorporation (6 pages)
12 May 2005	Incorporation (6 pages)

Latins Security UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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