LATIF INTERNATIONAL LIMITED
WEMBLEY INNOMAX LIMITED

Hellopages » Greater London » Brent » HA9 0JD

Company number 03625241
Status Active
Incorporation Date 2 September 1998
Company Type Private Limited Company
Address LATIF HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Amended total exemption full accounts made up to 31 December 2014; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LATIF INTERNATIONAL LIMITED are www.latifinternational.co.uk, and www.latif-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Latif International Limited is a Private Limited Company. The company registration number is 03625241. Latif International Limited has been working since 02 September 1998. The present status of the company is Active. The registered address of Latif International Limited is Latif House First Way Wembley Middlesex Ha9 0jd. . LATIF, Abdul Abraham is a Director of the company. Secretary LATIF, Alireza has been resigned. Secretary LATIF, Latifa has been resigned. Secretary LATIF, Naema has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COHEN, Solaiman has been resigned. Director LATIF, Abdul Abraham has been resigned. Director LATIF, Alireza has been resigned. Director LATIF, Latifa has been resigned. Director LEVY, Abraham has been resigned. Director SORKHABI, Reza Toreihy has been resigned. Director TABOR, John Anthony Barry has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Director
LATIF, Abdul Abraham
Appointed Date: 30 September 2010
76 years old

Resigned Directors

Secretary
LATIF, Alireza
Resigned: 18 June 2004
Appointed Date: 29 October 1999
Secretary
LATIF, Latifa
Resigned: 30 October 1999
Appointed Date: 30 September 1998
Secretary
LATIF, Naema
Resigned: 15 October 2010
Appointed Date: 30 August 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 02 September 1998
Director
COHEN, Solaiman
Resigned: 04 October 2010
Appointed Date: 10 November 2005
76 years old
Director
LATIF, Abdul Abraham
Resigned: 11 February 2002
Appointed Date: 11 February 2002
76 years old
Director
LATIF, Alireza
Resigned: 16 September 2011
Appointed Date: 29 October 1999
47 years old
Director
LATIF, Latifa
Resigned: 30 October 1999
Appointed Date: 30 September 1998
52 years old
Director
LEVY, Abraham
Resigned: 04 October 2010
Appointed Date: 18 November 2005
78 years old
Director
SORKHABI, Reza Toreihy
Resigned: 01 January 2010
Appointed Date: 18 November 2005
64 years old
Director
TABOR, John Anthony Barry
Resigned: 10 February 2011
Appointed Date: 09 December 2003
102 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 30 September 1998
Appointed Date: 02 September 1998

Persons With Significant Control

Mr Abdul Abraham Latif
Notified on: 18 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LATIF INTERNATIONAL LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Amended total exemption full accounts made up to 31 December 2014
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Feb 2016
Compulsory strike-off action has been discontinued
05 Feb 2016
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
05 Feb 1999
New secretary appointed;new director appointed
04 Feb 1999
Ad 30/09/98--------- £ si 99@1=99 £ ic 1/100
04 Feb 1999
Director resigned
04 Feb 1999
Secretary resigned
02 Sep 1998
Incorporation

LATIF INTERNATIONAL LIMITED Charges

10 October 2014
Charge code 0362 5241 0002
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as h v…
21 July 2014
Charge code 0362 5241 0001
Delivered: 21 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

LATIF HOUSE ORIENTAL RUGS LTD LATIF IMPEX LTD LATIF LOGISTICS LIMITED LATIF MEDICAL LTD LATIF MEDICS LIMITED LATIF PROCUREMENT LIMITED LATIF PROPERTIES LIMITED