LATEMEETINGS.COM LIMITED

dissolved Company number 05552095

Private Limited by Shares · Incorporated on 1st Sep 2005 · Closed on 16th Mar 2022

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SIC code: 62090
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LATEMEETINGS.COM LIMITED is a private limited by shares company based in London. It was incorporated on 1st Sep 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

3 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	30th Aug 2012	Not recorded	View profile
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	30th Aug 2012	Not recorded	View profile
Francesca Todd	Director	15th May 2015	British	View profile

Other companies at this address

View all 2,348

Company	Number	Incorporated	Status
MARI UK OVERTURE ACQUIRECO LIMITED	17348074	20th Jul 2026	active
CREI MTI HOLDCO LIMITED	17326978	8th Jul 2026	active
FLO HO STUDIO LIMITED	17030548	12th Feb 2026	active
MARI SERVICECO LIMITED	16692292	3rd Sep 2025	active
CONSUNET LTD	16672500	26th Aug 2025	active

Showing the latest 5 of 2,348 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Sep 2005
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

1st Sep 2005 Company incorporated
1st Sep 2005 Lee Noon appointed as Director
1st Sep 2005 Christopher Martins appointed as Director
1st Sep 2005 John Gallery appointed as Director
1st Sep 2005 John Gallery appointed as Secretary
2nd Aug 2006 Lee Noon resigned as Director
10th Nov 2009 Ian Burnley appointed as Director
10th Nov 2009 Christopher Martins resigned as Director
10th Nov 2009 John Gallery resigned as Director
10th Nov 2009 John Gallery resigned as Secretary
11th Nov 2009 Andrew Moss appointed as Director
21st Apr 2010 Timothy Dunn appointed as Director
22nd Apr 2010 Timothy Dunn resigned as Director
22nd Apr 2010 Andrew Moss resigned as Director
22nd Apr 2010 Andrew Reynolds appointed as Director
24th May 2011 James Steventon appointed as Director
24th May 2011 Ian Burnley resigned as Director
24th May 2011 Andrew Reynolds appointed as Secretary
5th Aug 2011 Ian Sparks appointed as Director
30th Aug 2012 Paul Smith appointed as Director
30th Aug 2012 James Steventon resigned as Director
30th Aug 2012 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
30th Aug 2012 Richard Shearer appointed as Director
30th Aug 2012 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
30th Aug 2012 Andrew Reynolds resigned as Secretary
30th Aug 2012 Ian Sparks resigned as Director
30th Aug 2012 Andrew Reynolds resigned as Director
1st Feb 2013 Paul Smith resigned as Director
1st Feb 2013 Thomas Richards appointed as Director
15th May 2015 Francesca Todd appointed as Director
28th May 2015 Richard Shearer resigned as Director
28th May 2015 Thomas Richards resigned as Director

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