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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
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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 .
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
keyboard_arrow_right 2007
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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)
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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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