| Company Name | Lat Trade Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06673185 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2008(15 years, 8 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 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
| Director Name | Dmitrijs Sosnovskis |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 14 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Latvia |
| Correspondence Address | Ezera Street 18-18 Riga Latvia |
| Director Name | Mr David John Benge |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 2012(3 years, 5 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 21 August 2012) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Room 10 The Old Court House North Trade Road Battle East Sussex TN33 0EX |
| Secretary Name | Law Firm UK Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2008(same day as company formation) |
| Correspondence Address | 2nd Floor Queens House 180 Tottenham Court Road London W1T 7PD |
Location
| Registered Address | 20 Centenary Avenue South Shields Tyne And Wear NE34 6QH |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Harton |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Dmitrijs Sosnovskis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | Termination of appointment of David Benge as a director (1 page) |
| 21 August 2012 | Termination of appointment of David John Benge as a director on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX England on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from Room 10 the Old Court House North Trade Road Battle East Sussex TN33 0EX England on 21 August 2012 (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 29 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2012 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2012-02-28
|
| 28 February 2012 | Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2012-02-28
|
| 3 February 2012 | Termination of appointment of Dmitrijs Sosnovskis as a director on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 3 February 2012 (1 page) |
| 3 February 2012 | Registered office address changed from 20 Centenary Avenue South Shields Tyne and Wear NE34 6QH England on 3 February 2012 (1 page) |
| 3 February 2012 | Termination of appointment of Dmitrijs Sosnovskis as a director (1 page) |
| 3 February 2012 | Appointment of Mr David John Benge as a director (2 pages) |
| 3 February 2012 | Appointment of Mr David John Benge as a director on 3 February 2012 (2 pages) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | Registered office address changed from 57 St. Marks Way South Shields Tyne and Wear NE33 4QL United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 57 st. Marks Way South Shields Tyne and Wear NE33 4QL United Kingdom on 2 August 2011 (1 page) |
| 2 August 2011 | Registered office address changed from 57 St. Marks Way South Shields Tyne and Wear NE33 4QL United Kingdom on 2 August 2011 (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Director's details changed for Dmitrijs Sosnovskis on 1 May 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (3 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 3 September 2010 | Director's details changed for Dmitrijs Sosnovskis on 1 May 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Dmitrijs Sosnovskis on 1 May 2010 (2 pages) |
| 3 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 15 December 2009 | Termination of appointment of Law Firm Uk Ltd as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Law Firm Uk Ltd as a secretary (1 page) |
| 15 December 2009 | Registered office address changed from Suite 12 2nd Floor Queens House 180 Tottenham Court Road London SW1T 7PD on 15 December 2009 (1 page) |
| 15 December 2009 | Registered office address changed from Suite 12 2Nd Floor Queens House 180 Tottenham Court Road London SW1T 7PD on 15 December 2009 (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2008 | Incorporation (15 pages) |
| 14 August 2008 | Incorporation (15 pages) |