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03697164 Limited

Founded in 1999, 03697164, classified under reg no. 03697164 is a liquidation company. Currently registered at 8 Salisbury Square EC4Y 8BB, Temple the company has been in the business for twenty six years. Its financial year was closed on 31st October and its latest financial statement was filed on 2001-10-31. Since 2014-04-22 03697164 Limited is no longer carrying the name Latium Group.

03697164 Limited Address / Contact

Office Address 8 Salisbury Square
Office Address2 London
Town Temple
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03697164
Date of Incorporation Tue, 19th Jan 1999
Industry Holding Companies including Head Offices
End of financial Year 31st October
Company age 26 years old
Account next due date Sun, 31st Aug 2003 (7986 days after)
Account last made up date Wed, 31st Oct 2001
Next confirmation statement due date Thu, 2nd Feb 2017 (2017-02-02)
Return last made up date Sat, 19th Jan 2002

Company staff

Roy E.

Position: Director

Appointed: 13 June 2000

John E.

Position: Secretary

Appointed: 05 March 1999

Brian K.

Position: Director

Appointed: 05 March 1999

Ian K.

Position: Director

Appointed: 30 May 2001

Resigned: 31 October 2007

Bryan S.

Position: Director

Appointed: 03 January 2001

Resigned: 31 October 2007

John W.

Position: Director

Appointed: 03 July 2000

Resigned: 25 June 2002

Stuart L.

Position: Director

Appointed: 17 April 2000

Resigned: 31 March 2002

Ian C.

Position: Director

Appointed: 31 January 2000

Resigned: 27 November 2000

Harvey S.

Position: Director

Appointed: 23 August 1999

Resigned: 30 April 2001

Martin S.

Position: Director

Appointed: 14 June 1999

Resigned: 12 January 2001

John A.

Position: Director

Appointed: 15 March 1999

Resigned: 23 April 2002

Louise D.

Position: Secretary

Appointed: 12 February 1999

Resigned: 05 March 1999

Paul E.

Position: Director

Appointed: 12 February 1999

Resigned: 05 March 1999

Louise D.

Position: Director

Appointed: 12 February 1999

Resigned: 05 March 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1999

Resigned: 12 February 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1999

Resigned: 12 February 1999

Company previous names

Latium Group April 22, 2014
Plusperfect July 1, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Company name changed latium groupcertificate issued on 22/04/14
filed on: 22nd, April 2014

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