LATINAR UK LTD
MIDDLESEX INTERNATIONAL TRADING 2000 LIMITED

Hellopages » Greater London » Brent » HA0 2DW
Company number 03666050
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address LINK HOUSE 553 HIGH ROAD, WEMBLEY, MIDDLESEX, HA0 2DW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of LATINAR UK LTD are www.latinaruk.co.uk, and www.latinar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Latinar Uk Ltd is a Private Limited Company. The company registration number is 03666050. Latinar Uk Ltd has been working since 11 November 1998. The present status of the company is Active. The registered address of Latinar Uk Ltd is Link House 553 High Road Wembley Middlesex Ha0 2dw. . LATIF, Lawrence is a Secretary of the company. LATIF, Nargis is a Director of the company. Secretary RAHMAN, Margrit has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAHMAN, Mangrit has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LATIF, Lawrence
Appointed Date: 03 January 2006
Director
LATIF, Nargis
Appointed Date: 11 November 1998
75 years old

Resigned Directors

Secretary
RAHMAN, Margrit
Resigned: 03 January 2006
Appointed Date: 11 November 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
RAHMAN, Mangrit
Resigned: 03 January 2006
Appointed Date: 01 February 2004
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Nargis Latif
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

LATINAR UK LTD Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
03 Nov 2015
Company name changed international trading 2000 LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 36 more events
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
11 Nov 1998
Incorporation

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