Latvin Contek Consultants Ltd was officially closed on 2019-11-12.
Latvin Contek Consultants was a private limited company that was situated at Jubilee House, East Beach, Lytham St. Annes, FY8 5FT, Lancashire. Its net worth was estimated to be roughly 18266 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (incorporated on 2013-08-19) was run by 2 directors.
Director Vineet C. who was appointed on 29 March 2014.
Director Latha C. who was appointed on 19 August 2013.
The company was categorised as "other research and experimental development on natural sciences and engineering" (72190).
As stated in the CH data, there was a name alteration on 2013-08-21 and their previous name was Latitude Pharma Tech.
The most recent confirmation statement was sent on 2018-08-19 and last time the accounts were sent was on 31 August 2017.
2015-08-19 is the date of the last annual return.
| Office Address | Jubilee House |
| Office Address2 | East Beach |
| Town | Lytham St. Annes |
| Post code | FY8 5FT |
| Country of origin | United Kingdom |
| Registration Number | 08656100 |
| Date of Incorporation | Mon, 19th Aug 2013 |
| Date of Dissolution | Tue, 12th Nov 2019 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2019 |
| Account last made up date | Thu, 31st Aug 2017 |
| Next confirmation statement due date | Mon, 2nd Sep 2019 |
| Last confirmation statement dated | Sun, 19th Aug 2018 |
Position: Director
Appointed: 29 March 2014
Position: Director
Appointed: 19 August 2013
Latha C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Vineet C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Latha C.
| Notified on | 6 April 2016 |
| Ceased on | 20 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights 50,01-75% shares right to appoint and remove directors |
| Latitude Pharma Tech | August 21, 2013 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 |
| Net Worth | 18 266 | 29 521 | 10 651 | |
| Balance Sheet | ||||
| Cash Bank In Hand | 36 915 | 51 627 | 17 199 | |
| Current Assets | 39 159 | 53 815 | 17 199 | 11 223 |
| Debtors | 2 244 | 2 188 | ||
| Tangible Fixed Assets | 450 | 250 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | 100 | 100 | |
| Profit Loss Account Reserve | 18 166 | 29 421 | 10 551 | |
| Shareholder Funds | 18 266 | 29 521 | 10 651 | |
| Other | ||||
| Creditors | 6 798 | 1 682 | ||
| Creditors Due Within One Year | 20 893 | 24 744 | 6 798 | |
| Fixed Assets | 250 | 50 | ||
| Net Current Assets Liabilities | 18 266 | 29 071 | 10 401 | 9 541 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |
| Tangible Fixed Assets Additions | 600 | |||
| Tangible Fixed Assets Cost Or Valuation | 600 | |||
| Tangible Fixed Assets Depreciation | 150 | 350 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 150 | 200 | ||
| Total Assets Less Current Liabilities | 18 266 | 29 521 | 10 651 | 9 591 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 12th, November 2019 |
gazette | Free Download (1 page) |
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