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Latens Systems Ltd

Latens Systems Ltd is a dissolved company incorporated on 1 June 1993 with the registered office located in London, Greater London. Latens Systems Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 17 September 2024 (11 months ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02823037
Private limited company
Age
32 years
Incorporated 1 June 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 12 New Fetter Lane London EC4A 1JP United Kingdom
Telephone
01274532000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Mar 1967
Director • French • Lives in France • Born in Mar 1969
Director • American • Lives in United States • Born in Aug 1984
Director • Norwegian • Lives in United States • Born in Mar 1975
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
11 Months Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 2 Months Ago on 24 Jun 2024
Registers Moved To Registered Address
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Ms Olga Helene Odile Simone Damiron Appointed
1 Year 8 Months Ago on 9 Jan 2024
Mr Francois Yves Jean-Marie Allain Appointed
1 Year 8 Months Ago on 9 Jan 2024
Jonathan Niall Murphy Resigned
1 Year 8 Months Ago on 9 Jan 2024
Alisdair Saunders Lamb More Resigned
1 Year 8 Months Ago on 9 Jan 2024
Jonathan Niall Murphy Resigned
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 24 Jun 2024
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 5 June 2024
Submitted on 5 Jun 2024
Register(s) moved to registered office address 16 Great Queen Street Covent Garden London WC2B 5AH
Submitted on 5 Jun 2024
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 9 January 2024
Submitted on 12 Jan 2024
Appointment of Ms Olga Helene Odile Simone Damiron as a director on 9 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Lars Ihlen as a director on 9 January 2024
Submitted on 12 Jan 2024
Appointment of Mr Daniel Strock Zambrano as a director on 9 January 2024
Submitted on 12 Jan 2024
Termination of appointment of Jonathan Niall Murphy as a secretary on 9 January 2024
Submitted on 12 Jan 2024
Repayment History
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