03697164 Limited

General information


03697164 Ltd

Office Address:

8 Salisbury Square London EC4Y 8BB Temple

Number: 03697164

Incorporation date: 1999-01-19

End of financial year: 31 October

Category: Private Limited Company

Status: Liquidation


Data updated on:

1999 is the year of the beginning of 03697164 Limited, the firm that is situated at 8 Salisbury Square, London in Temple. That would make twenty three years 03697164 has prospered on the local market, as the company was founded on 1999-01-19. The reg. no. is 03697164 and its area code is EC4Y 8BB. This company has operated under three previous names. The company's first registered name, Plusperfect, was changed on 1999-07-01 to Latium Group. The current name is used since 2014, is 03697164 Limited. The company's principal business activity number is 7415, that means Holding Companies including Head Offices. The company's most recent filed accounts documents were submitted for the period up to Wednesday 31st October 2001 and the latest annual return was released on Saturday 19th January 2002.

  • Previous company's names
  • 03697164 Limited 2014-04-22
  • Latium Group Limited 1999-07-01
  • Plusperfect Limited 1999-01-19

Company staff

Roy E.

Role: Director

Appointed: 13 June 2000

Latest update: 21 March 2022

John E.

Role: Secretary

Appointed: 05 March 1999

Latest update: 21 March 2022

Brian K.

Role: Director

Appointed: 05 March 1999

Latest update: 21 March 2022

Accounts Documents

Account next due date 31 August 2003
Account last made up date 31 October 2001
Confirmation statement next due date 02 February 2017
Return last made up date 19 January 2002

Company filings

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

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Services (by SIC Code)

  • 7415 : Holding Companies including Head Offices
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