Dissolved
Dissolved 2018-07-25
Company Information for LATENT LIMITED
52-54 ROSE STREET, ABERDEEN, AB10,
|
Company Registration Number
SC417991
Private Limited Company
Dissolved Dissolved 2018-07-25 |
Company Name | |
---|---|
LATENT LIMITED | |
Legal Registered Office | |
52-54 ROSE STREET ABERDEEN | |
Company Number | SC417991 | |
---|---|---|
Date formed | 2012-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-18 18:33:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LATENT ADVISORY PTY LTD | Active | Company formed on the 2019-04-12 | ||
LATENT ADVISORY PTY LTD | Active | Company formed on the 2019-04-12 | ||
LATENT AGILITY LLC | 11 FISHER AVE Rockland NANUET NY 10954 | Active | Company formed on the 2018-01-05 | |
LATENT AND COMPANY LLC | 1408 ESTERS RD APT 2028 IRVING TX 75061 | Forfeited | Company formed on the 2014-08-30 | |
LATENT ASCENT LLC | 3804 LINKS LN ROUND ROCK TX 78664 | Active | Company formed on the 2022-11-02 | |
LATENT ASSET INVESTMENTS PTY LTD | Active | Company formed on the 2020-01-13 | ||
LATENT CACHE LLC | 310 SE BELLEVUE ST PULLMAN WA 991632202 | Active | Company formed on the 2021-10-18 | |
Latent Canada Immigration Consulting Inc. | 328 Neal Drive Richmond Hill Ontario L4C 3L5 | Active | Company formed on the 2020-10-07 | |
LATENT CAPABILITY LTD | 91 Milnthorpe Road Kendal CUMBRIA LA9 5HE | Active - Proposal to Strike off | Company formed on the 2015-08-28 | |
LATENT CAPACITY INC | Arkansas | Unknown | ||
LATENT CHEMICAL AND SOLVENTS PRIVATE LIMITED | 5-E/504 GREEN MEADOWS5TH FLOOR LOKHANDWALA COMPLEX KANDIVLI EAST MUMBAI Maharashtra 400101 | DORMANT | Company formed on the 2003-03-04 | |
LATENT CLIMATE CONTROL LIMITED | FLAT 8 BROOK COURT SPRING PLACE BARKING IG11 7GH | Active | Company formed on the 2023-01-03 | |
LATENT COLUMBUS LLC | 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 | Active | Company formed on the 2009-05-26 | |
LATENT COLORADO, LTD. | 506 PYNYON LANE #2 Poncha Springs CO 81242 | Delinquent | Company formed on the 2011-05-05 | |
LATENT COLUMBUS LLC | New Jersey | Unknown | ||
LATENT CONSTRUCTION & ENGINEERING COMPANY | Singapore | Dissolved | Company formed on the 2008-09-09 | |
LATENT CONTRACTING INC. | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2002-05-02 | |
LATENT CONSULTING INC | 8320 W SUNRISE BLVD PLANTATION FL 33322 | Inactive | Company formed on the 2008-01-31 | |
LATENT CONTROLS LTD | 24-28 BROCKENHURST ROAD ASCOT BERKSHIRE SL5 9DL | Active - Proposal to Strike off | Company formed on the 2018-05-10 | |
LATENT CONTENT INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GILLIAN ISABEL WATSON |
||
DAVID JOHN WATSON |
||
GILLIAN ISABEL WATSON |
||
PHILIP DAVID WATSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOP FITNESS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-09-29 | |
PDWATSON LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2016-06-07 | |
TOP FITNESS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2016-09-29 | |
TOP TURF LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-05-22 |
Date | Document Type | Document Description |
---|---|---|
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2016 FROM 17 HILLSIDE CRESCENT WESTHILL ABERDEEN AB32 6PA | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meet | 2018-03-23 |
Appointment of Liquidators | 2016-12-23 |
Resolutions for Winding-up | 2016-12-23 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
LATENT LIMITED owns 1 domain names.
latentltd.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as LATENT LIMITED are:
Initiating party | Event Type | Final Meet | |
---|---|---|---|
Defending party | LATENT LIMITED | Event Date | 2018-03-23 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |