• UK
  • LATTICE TELECOM FINANCE (NO 1) LIMITED - Heritage Court, 41 Athol Street, Douglas, IM99 1HN, United Kingdom

Company Information

Company registration number
FC024097
Company Status
LIVE
Country
United Kingdom
Registered Address
Heritage Court
41 Athol Street
Douglas
IM99 1HN
Isle Of Man
Heritage Court, 41 Athol Street, Douglas, IM99 1HN, Isle Of Man UK

Management

Managing Directors
BEANEY, Fiona Louise
BONAR, David Charles
POWER, Julian Roderick
PRESTON, David Anthony
WATERS, Christopher John
Company secretaries
POWER, Julian Roderick

Company Details

Type of Business
oversea-company
Incorporated
2002-01-23
Dissolved on
2019-06-04

Jurisdiction Particularities

Additional Status Details
closed-on
Filing of Accounts
Due Date:
Last Date: 2015-03-31

LATTICE TELECOM FINANCE (NO 1) LIMITED Company Description

LATTICE TELECOM FINANCE (NO 1) LIMITED is a oversea-company registered in United Kingdom with the Company reg no FC024097. Its current trading status is "live". It was registered 2002-01-23. It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Heritage Court .
More information

Get LATTICE TELECOM FINANCE (NO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lattice Telecom Finance (No 1) Limited - Heritage Court, 41 Athol Street, Douglas, IM99 1HN, United Kingdom

2002-01-23 22 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-appointment-of-liquidator-overseas (2016-05-20) - OSLQ01

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  • change-company-details-overseas-company-with-change-details (2016-04-27) - OSCH02

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  • change-company-details-overseas-company (2016-04-27) - OSCH02

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  • termination-person-secretary-overseas-company-with-name-termination-date (2016-04-27) - OSTM02

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  • liquidation-winding-up-overseas (2016-05-20) - OSLQ03

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  • change-constitutional-documents-overseas-company-with-date (2016-04-27) - OSCC01

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  • termination-person-director-overseas-company-with-name-termination-date (2015-11-20) - OSTM01

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  • accounts-with-accounts-type-full (2015-10-12) - AA

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  • change-person-director-overseas-company-with-change-date (2015-05-28) - OSCH03

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  • accounts-with-accounts-type-full (2015-03-04) - AA

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  • appoint-person-secretary-overseas-company (2014-01-29) - OSAP03

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  • change-person-director-overseas-company-with-change-date (2014-04-09) - OSCH03

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  • change-person-director-overseas-company-with-change-date (2014-11-24) - OSCH03

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  • termination-person-secretary-overseas-company-with-name (2013-12-18) - OSTM02

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  • appoint-person-director-overseas-company (2013-09-25) - OSAP01

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  • appoint-person-director-overseas-company (2013-05-08) - OSAP01

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  • termination-person-director-overseas-company-with-name (2013-05-08) - OSTM01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • accounts-with-accounts-type-full (2012-12-03) - AA

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  • appoint-person-director-overseas-company (2012-07-18) - OSAP01

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  • accounts-with-accounts-type-full (2011-11-29) - AA

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  • change-company-details-overseas-company-with-change-details (2011-04-14) - OSCH02

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  • appoint-person-secretary-overseas-company (2011-04-07) - OSAP03

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  • accounts-with-accounts-type-full (2011-01-31) - AA

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  • accounts-with-accounts-type-full (2009-12-17) - AA

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  • termination-person-director-overseas-company-with-name (2009-10-24) - OSTM01

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  • legacy (2009-05-20) - BR4

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  • accounts-with-accounts-type-full (2008-10-30) - AA

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-08-24) - 692(1)(a)

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  • accounts-with-accounts-type-full (2007-02-02) - AA

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  • legacy (2007-01-12) - 692(1)(b)

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  • accounts-with-accounts-type-full (2006-02-13) - AA

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  • accounts-with-accounts-type-full (2004-08-11) - AA

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2003-01-08) - BR5

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  • legacy (2003-01-08) - BR6

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  • legacy (2003-01-08) - BR4

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  • legacy (2003-01-08) - 225

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  • legacy (2002-09-17) - BR1-PAR

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  • legacy (2002-09-17) - BR1-BCH

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  • legacy (2002-09-17) - BR1

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