LATIOS LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1 7QX

Company number 09299228
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address 87 WHITECHAPEL HIGH STREET, LONDON, ENGLAND, E1 7QX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LATIOS LTD. are www.latios.co.uk, and www.latios.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latios Ltd is a Private Limited Company. The company registration number is 09299228. Latios Ltd has been working since 06 November 2014. The present status of the company is Active. The registered address of Latios Ltd is 87 Whitechapel High Street London England E1 7qx. . AYYASAMY, Balamurugan is a Director of the company. Director AYYASAMY, Balamurugan has been resigned. Director SARKAR, Anirban has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
AYYASAMY, Balamurugan
Appointed Date: 07 January 2016
54 years old

Resigned Directors

Director
AYYASAMY, Balamurugan
Resigned: 10 December 2015
Appointed Date: 06 November 2014
54 years old
Director
SARKAR, Anirban
Resigned: 08 January 2016
Appointed Date: 29 November 2015
29 years old

Persons With Significant Control

Balamurugan Ayyasamy
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

LATIOS LTD. Events

15 Mar 2017
Confirmation statement made on 26 February 2017 with updates
01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Total exemption small company accounts made up to 30 November 2015
11 Oct 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 1 more events
08 Jan 2016
Appointment of Mr Balamurugan Ayyasamy as a director on 7 January 2016
10 Dec 2015
Termination of appointment of Balamurugan Ayyasamy as a director on 10 December 2015
29 Nov 2015
Appointment of Mr Anirban Sarkar as a director on 29 November 2015
22 Oct 2015
Registered office address changed from 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB United Kingdom to 87 Whitechapel High Street London E1 7QX on 22 October 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1

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