LATIF INTERNATIONAL LIMITED


Registered number: 03625241
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Name: LATIF INTERNATIONAL LIMITED
LATIF INTERNATIONAL LTD
Address: LATIF HOUSE, FIRST WAY, WEMBLEY, MIDDLESEX, HA9 0JD
Incorporation Date: 1998-09-02

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-12-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES CS01
2016-01-05 FIRST GAZETTE GAZ1
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-06 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-02-05 31/12/14 TOTAL EXEMPTION SMALL AA
2016-10-18 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES CS01
2016-10-12 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14 AAMD
2016-02-06 DISS40 (DISS40(SOAD)) DISS40
2015-10-06 05/10/15 FULL LIST AR01
2014-07-21 REGISTRATION OF A CHARGE / CHARGE CODE 036252410001 MR01
2014-12-09 05/10/14 FULL LIST AR01
2014-10-14 REGISTRATION OF A CHARGE / CHARGE CODE 036252410002 MR01
2014-12-30 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-11 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-08 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 AAMD
2013-11-06 05/10/13 FULL LIST AR01
2013-10-08 REGISTERED OFFICE CHANGED ON 08/10/2013 FROMINTERNATIONAL HOUSE GREAT WINDMILL STREETLONDONW1D 7LXUNITED KINGDOM AD01
2013-11-19 REGISTERED OFFICE CHANGED ON 19/11/2013 FROMUNIT / OFFICE / SUITE 36 88-90 HATTON GARDENSHOLBORNLONDONEC1N 8PG AD01
2012-11-26 05/10/12 FULL LIST AR01
2012-03-05 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 AAMD
2012-12-10 REGISTERED OFFICE CHANGED ON 10/12/2012 FROMLATIF HOUSE FIRST WAYWEMBLEYMIDDLESEXHA9 0JDUNITED KINGDOM AD01
2012-10-17 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-07 31/12/09 TOTAL EXEMPTION FULL AA
2011-09-05 REGISTERED OFFICE CHANGED ON 05/09/2011 FROMUNIT 36 88-90 HATTON GARDENLONDONEC1N 8PNUNITED KINGDOM AD01
2011-02-16 APPOINTMENT TERMINATED, DIRECTOR JOHN TABOR TM01
2011-09-30 APPOINTMENT TERMINATED, DIRECTOR ALIREZA LATIF TM01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-12 05/10/11 FULL LIST AR01
2010-11-26 APPOINTMENT TERMINATED, SECRETARY NAEMA LATIF TM02
2010-06-08 07/06/10 FULL LIST AR01
2010-10-07 APPOINTMENT TERMINATED, DIRECTOR SOLAIMAN COHEN TM01
2010-06-07 07/06/10 STATEMENT OF CAPITAL GBP 296100 SH01
2010-03-30 29/03/10 FULL LIST AR01
2010-10-08 05/10/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / ALIREZA LATIF / 29/03/2010 CH01
2010-10-07 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY TM01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / SOLAIMAN COHEN / 01/01/2010 CH01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM LEVY / 01/01/2010 CH01
2010-03-01 REGISTERED OFFICE CHANGED ON 01/03/2010 FROMFLAT 123 OSWALD STOLL MANSIONS 446 FULHAM ROADLONDONSW6 1DT AD01
2010-03-30 APPOINTMENT TERMINATED, DIRECTOR REZA SORKHABI TM01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR SOLAIMAN COHEN / 01/01/2010 CH01
2010-09-30 25/09/10 FULL LIST AR01
2010-03-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BARRY TABOR / 29/03/2010 CH01
2010-10-08 DIRECTOR APPOINTED DR ABDUL ABRAHAM LATIF AP01
2009-11-25 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM5 JUPITER HOUSECALLEVA PARKALDERMASTONBERKSHIRERG7 8NN AD01
2009-01-14 31/12/07 TOTAL EXEMPTION FULL AA
2009-11-10 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 AAMD
2009-11-28 31/12/08 TOTAL EXEMPTION FULL AA
2009-12-15 02/09/09 FULL LIST AR01
2008-05-07 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS 363s
2008-10-29 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-08-21 REGISTERED OFFICE CHANGED ON 21/08/06 FROM:5 JUPITER HOUSECALLEVA PARK ALDERMASTONREADINGBERKS RG7 8NN 287
2006-11-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-01 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS 363a
2006-08-04 REGISTERED OFFICE CHANGED ON 04/08/06 FROM:SIR OSWALD STOLL MANSIONSFLAT 124446 FULHAM ROADLONDON SW6 1DT 287
2006-12-18 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AAMD
2006-07-26 NEW DIRECTOR APPOINTED 288a
2006-07-26 NEW DIRECTOR APPOINTED 288a

Last update: 2018-04-22 13:19:50