LATINAR UK LTD - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Latinar Uk Ltd

LATINAR UK LTD was founded on 1998-11-11 and has its registered office in Middlesex. The organisation's status is listed as "Active - Proposal to Strike off". Latinar Uk Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

LATINAR UK LTD

Legal Registered Office

LINK HOUSE 553 HIGH ROAD
WEMBLEY
MIDDLESEX
HA0 2DW
Other companies in HA0

Previous Names

INTERNATIONAL TRADING 2000 LIMITED

03/11/2015

Filing Information

Company Number		03666050
Company ID Number		03666050
Date formed		1998-11-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/11/2018
Account next due		31/08/2020
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts
VAT Number /Sales tax ID		~~GB744132161~~

Last Datalog update:	2019-12-15 11:53:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LATINAR UK LTD

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Company Officers of LATINAR UK LTD

Current Directors

Officer	Role	Date Appointed
LAWRENCE LATIF	Company Secretary	2006-01-03
NARGIS LATIF	Director	1998-11-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGRIT RAHMAN	Company Secretary	1998-11-11	2006-01-03
MANGRIT RAHMAN	Director	2004-02-01	2006-01-03
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-11-11	1998-11-11
COMPANY DIRECTORS LIMITED	Nominated Director	1998-11-11	1998-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-12-10	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-09-24	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-09-16	DS01	Application to strike the company off the register
2019-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-17	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-07-20	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-11-03	RES15	CHANGE OF NAME 03/11/2015
2015-11-03	CERTNM	Company name changed international trading 2000 LIMITED\certificate issued on 03/11/15
2015-08-10	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	LATEST SOC	14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-08-13	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	LATEST SOC	22/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-22	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-03-27	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-08-31	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AR01	11/11/11 ANNUAL RETURN FULL LIST
2011-09-13	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12	AR01	11/11/10 ANNUAL RETURN FULL LIST
2010-08-09	AA	30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11	AR01	11/11/09 ANNUAL RETURN FULL LIST
2009-11-11	CH01	Director's details changed for Nargis Latif on 2009-11-11
2009-08-25	AA	30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-12	363a	Return made up to 11/11/08; full list of members
2008-09-29	AA	30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-21	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-10-09	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05
2006-01-09	288a	NEW SECRETARY APPOINTED
2006-01-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-11-10	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2004-12-01	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-24	288a	NEW DIRECTOR APPOINTED
2003-11-10	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-10-13	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02
2003-03-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01
2002-11-13	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2001-11-09	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-09-27	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/00
2001-01-02	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2000-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
1999-12-10	363s	RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
1999-09-21	88(2)R	AD 13/08/99--------- £ SI 98@1=98 £ IC 2/100
1998-11-17	288b	SECRETARY RESIGNED
1998-11-17	288a	NEW SECRETARY APPOINTED
1998-11-17	288a	NEW DIRECTOR APPOINTED
1998-11-17	288b	DIRECTOR RESIGNED
1998-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to LATINAR UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LATINAR UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LATINAR UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors

Creditors Due After One Year	2011-12-01	£ 59,854
Creditors Due Within One Year	2011-12-01	£ 3,170

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LATINAR UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-12-01	£ 100
Cash Bank In Hand	2011-12-01	£ 12,292
Current Assets	2011-12-01	£ 50,176
Debtors	2011-12-01	£ 16,821
Fixed Assets	2011-12-01	£ 15,489
Shareholder Funds	2011-12-01	£ 2,641
Stocks Inventory	2011-12-01	£ 21,063
Tangible Fixed Assets	2011-12-01	£ 15,489

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LATINAR UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LATINAR UK LTD

Trademarks

We have not found any records of LATINAR UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LATINAR UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as LATINAR UK LTD are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where LATINAR UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LATINAR UK LTD

Date	Import Code	Imported Goods classification description
2018-01-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2018-01-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-08-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2016-04-00	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2015-04-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2014-02-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-10-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-06-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2013-04-01	69119000	Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-07-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2012-03-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-11-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-07-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2011-03-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-09-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-07-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-03-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-01-01	69111000	Tableware and kitchenware, of porcelain or china (excl. ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LATINAR UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LATINAR UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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