LATIN 1/4 LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1DS

Company number 04083762
Status Active - Proposal to Strike off
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address FIRST FLOOR, 244 EDGWARE ROAD, LONDON, W2 1DS
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Voluntary strike-off action has been suspended; First Gazette notice for voluntary strike-off; Application to strike the company off the register. The most likely internet sites of LATIN 1/4 LIMITED are www.latin14.co.uk, and www.latin-1-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Latin 1 4 Limited is a Private Limited Company. The company registration number is 04083762. Latin 1 4 Limited has been working since 04 October 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Latin 1 4 Limited is First Floor 244 Edgware Road London W2 1ds. . WILLIAMS, Maria is a Secretary of the company. DOWNES, Daniel Trevor is a Director of the company. Secretary DOWNES, Daniel Trevor has been resigned. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary KELLY, Ian has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director KELLY, Ian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILLIAMS, Maria
Appointed Date: 21 December 2001
Director
DOWNES, Daniel Trevor
Appointed Date: 04 October 2000
62 years old

Resigned Directors

Secretary
DOWNES, Daniel Trevor
Resigned: 21 December 2001
Appointed Date: 01 October 2001
Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Secretary
KELLY, Ian
Resigned: 21 December 2001
Appointed Date: 04 October 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 04 October 2000
Appointed Date: 04 October 2000
Director
KELLY, Ian
Resigned: 21 December 2001
Appointed Date: 04 October 2000
75 years old

LATIN 1/4 LIMITED Events

02 Feb 2016
Voluntary strike-off action has been suspended
24 Nov 2015
First Gazette notice for voluntary strike-off
16 Nov 2015
Application to strike the company off the register
13 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
02 Jul 2014
Compulsory strike-off action has been discontinued
...
... and 33 more events
09 Oct 2000
Secretary resigned
09 Oct 2000
Registered office changed on 09/10/00 from: 2ND floor mountbarrow house 12 elizabeth street, london SW1W 9RB
09 Oct 2000
New secretary appointed;new director appointed
09 Oct 2000
New director appointed
04 Oct 2000
Incorporation

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