LEGAL & COMMERCIAL LIMITED
Overview
| Company Name | LEGAL & COMMERCIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02135328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL & COMMERCIAL LIMITED?
- Other software publishing (58290) / Information and communication
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEGAL & COMMERCIAL LIMITED located?
| Registered Office Address | St Martin's House The Runway HA4 6SE South Ruislip Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGAL & COMMERCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISICK AND COMPANY LIMITED | May 28, 1987 | May 28, 1987 |
What are the latest accounts for LEGAL & COMMERCIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2012 |
What are the latest filings for LEGAL & COMMERCIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | 4.71 | ||||||||||
Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN on Apr 09, 2013 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 11, 2012 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Parvin Tania Visick as a secretary on Apr 03, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of Parvin Tania Visick as a director on Apr 03, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Jason Frederick Visick as a director on Apr 02, 2012 | 4 pages | AP01 | ||||||||||
Annual return made up to Nov 11, 2011 with full list of shareholders | 16 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Annual return made up to Nov 11, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 11, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of George Visick as a director | 2 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LEGAL & COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISICK, Jason Frederick | Director | Eaton Place SW1X 8AT London 68 United Kingdom | United Kingdom | British | Director | 63039850001 | ||||
| VISICK, Parvin Tania | Secretary | 68 Eaton Place SW1X 8AT London | British | 45007280001 | ||||||
| VISICK, Richard Faras | Secretary | Flat 3 68 Eaton Place SW1X 8AT London | British | 51263940001 | ||||||
| VISICK, George Terence James | Director | 68 Eaton Place SW1X 8AT London | British | Consultant | 33645600002 | |||||
| VISICK, Jason Frederick | Director | Flats 2 & 3 68 Eaton Place SW1X 8AT London | United Kingdom | British | Company Director | 63039850001 | ||||
| VISICK, Parvin Tania | Director | 68 Eaton Place SW1X 8AT London | United Kingdom | British | Consultant | 45007280001 | ||||
| VISICK, Richard Faras | Director | Flat 3 68 Eaton Place SW1X 8AT London | British | Solicitor | 51263940001 |
Does LEGAL & COMMERCIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 31, 1995 Delivered On Sep 12, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 41 leaf close northwood middlesex t/n AGL3212 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Does LEGAL & COMMERCIAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0