LATTE MATTE LTD
LONDON POLSKI SKLEP MARCINEK LTD

Hellopages » Greater London » Ealing » W13 9SB

Company number 07785095
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 158 NORTHFIELD AVENUE, LONDON, W13 9SB
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mrs Ksenia Sheremeteva as a director on 16 December 2016; Termination of appointment of Vahagn Azatian as a director on 2 January 2016; Confirmation statement made on 8 October 2016 with updates. The most likely internet sites of LATTE MATTE LTD are www.lattematte.co.uk, and www.latte-matte.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Latte Matte Ltd is a Private Limited Company. The company registration number is 07785095. Latte Matte Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Latte Matte Ltd is 158 Northfield Avenue London W13 9sb. The company`s financial liabilities are £9.62k. It is £2.02k against last year. The cash in hand is £1.81k. It is £0.5k against last year. And the total assets are £3.58k, which is £-0.06k against last year. SHEREMETEVA, Ksenia is a Director of the company. Director AZATIAN, Vahagn has been resigned. Director CIRPSZ-PIKTEL, Joanna has been resigned. Director SHEREMETEVA, Ksenia has been resigned. Director TROCHIM-ODACHOWSKA, Anna has been resigned. Director TROCHIM-ODACHOWSKA, Anna has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


latte matte Key Finiance

LIABILITIES £9.62k
+26%
CASH £1.81k
+37%
TOTAL ASSETS £3.58k
-2%
All Financial Figures

Current Directors

Director
SHEREMETEVA, Ksenia
Appointed Date: 16 December 2016
43 years old

Resigned Directors

Director
AZATIAN, Vahagn
Resigned: 02 January 2016
Appointed Date: 23 September 2011
46 years old
Director
CIRPSZ-PIKTEL, Joanna
Resigned: 19 February 2013
Appointed Date: 23 September 2011
50 years old
Director
SHEREMETEVA, Ksenia
Resigned: 12 February 2013
Appointed Date: 12 February 2013
43 years old
Director
TROCHIM-ODACHOWSKA, Anna
Resigned: 07 June 2014
Appointed Date: 01 December 2013
50 years old
Director
TROCHIM-ODACHOWSKA, Anna
Resigned: 19 February 2013
Appointed Date: 23 September 2011
50 years old

Persons With Significant Control

Mr Vahagn Azatian
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

LATTE MATTE LTD Events

16 Jan 2017
Appointment of Mrs Ksenia Sheremeteva as a director on 16 December 2016
16 Jan 2017
Termination of appointment of Vahagn Azatian as a director on 2 January 2016
16 Oct 2016
Confirmation statement made on 8 October 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
...
... and 15 more events
19 Feb 2013
Termination of appointment of Anna Trochim-Odachowska as a director
19 Feb 2013
Termination of appointment of Joanna Cirpsz-Piktel as a director
19 Feb 2013
Appointment of Mrs Ksenia Sheremeteva as a director
16 Oct 2012
Annual return made up to 23 September 2012 with full list of shareholders
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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