6 Latymer House Unlimited

Company Registration Number: 06586430

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Latymer House Unlimited is a Private Unlimited Company first registered on 7 May 2008. It was dissolved on 12 January 2016.

Registered Address

5 Portman Square
London
W1H 6NT

There are 22 companies currently registered at this postcode, including this one.

All companies at W1H 6NT

Registration Data

Company Number

06586430

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 May 2008

Dissolution Date

12 January 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2009

Accounts Next Due

n/a

Returns Last Made Up

31 May 2014

Returns Next Due

28 June 2015

Mortgages

None

Financial Summary

2009
Fixed Assets £0
Current Assets £4
of which Cash £4
Total Assets £4
Current Liabilities £0
Net Current Assets £4
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • ALMUTAWA, Rudainah

    Secretary

    Appointed on 7 May 2008

     

    PO BOX 73271
    Abu Dhabi
    Uae
    United Arab Emirates

  • ALSUWAIDI, Khaled Jamal Ali Abdulla Sanad

    Director

    Appointed on 7 May 2008

     

    Nationality: Emarati

    Occupation: Director

    Month of birth: March 1983

    Flat 21, 224
    Great Portland Street
    London
    W1W 5AA

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 7 May 2008

    Resigned on 7 May 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 12 January 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODkzOTMwOGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMTM3OTQwN2FkaXF6a2N4.

  3. 24 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQGTSB. Transaction: MzEwMjUxNzI4MmFkaXF6a2N4.

  4. 24 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6P1UJ. Transaction: MzA4MDMxODAxNGFkaXF6a2N4.

  5. 22 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLJEO1. Transaction: MzA1OTYxMTY1OWFkaXF6a2N4.

  6. 22 June 2012 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1BLJHKZ. Transaction: MzA1OTYxMTY2OWFkaXF6a2N4.

  7. 22 June 2012 Director's details changed for Khaled Jamal Ali Abdulla Sanad Alsuwaidi on 22 June 2012 [View PDF]

    Action Date: 22 June 2012. Category: Officers. Type: CH01. Barcode: X1BLJENU. Transaction: MzA1OTYxMDU1MGFkaXF6a2N4.

  8. 15 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: A5XN7UZZ. Transaction: MzAzODg4Mzc4N2FkaXF6a2N4.

  9. 27 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: A0DN6LVW. Transaction: MzAyMDI5MTU4NWFkaXF6a2N4.

  10. 8 October 2009 Annual return made up to 6 May 2009 with full list of shareholders [View PDF]

    Action Date: 6 May 2009. Category: Annual return. Type: AR01. Barcode: AR86BDWZ. Transaction: MzAwMDM0NzA2NmFkaXF6a2N4.

  11. 8 October 2009 Director's details changed for Khaled Jamal Ali Abdulla Sanad Alsuwaidi on 6 May 2009 [View PDF]

    Action Date: 6 May 2009. Category: Officers. Type: CH01. Barcode: AR86ADWY. Transaction: MzAwMDM0Njg2N2FkaXF6a2N4.

  12. 2 October 2009 Secretary's change of particulars / rudainah almutawa / 06/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AU0HJDQ7. Transaction: MjA0MjYyMzYxMmFkaXF6a2N4.

  13. 7 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjQwMzg5MmFkaXF6a2N4.

  14. 9 June 2008 Director appointed khaled jamal ali abdulla sanad alsuwaidi [View PDF]

    Category: Officers. Type: 288a. Barcode: LM22F0C2. Transaction: MjAwNjg2NzM5OWFkaXF6a2N4.

  15. 9 June 2008 Secretary appointed rudainah almutawa [View PDF]

    Category: Officers. Type: 288a. Barcode: LM22E0C1. Transaction: MjAwNjg2NzI2MmFkaXF6a2N4.

  16. 9 June 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LM22C0CZ. Transaction: MjAwNjg2NTIyMGFkaXF6a2N4.

  17. 9 June 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: LM22D0C0. Transaction: MjAwNjg2NTE3NmFkaXF6a2N4.

  18. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LNNUZZI5. Transaction: MjAwNDg1NDU3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.26.116 Sun, 24 Sep 2017 19:01:51 +0100