LEGION UK LIMITED

Overview

Company Name	LEGION UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02671124
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1991
Date of Cessation	Dec 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LEGION UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LEGION UK LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of LEGION UK LIMITED?

Previous Company Names
Company Name	From	Until
CHARCO 379 LIMITED	Dec 13, 1991	Dec 13, 1991

What are the latest accounts for LEGION UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for LEGION UK LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 04, 2013

Liquidators' statement of receipts and payments to Aug 12, 2013

10 pages

4.68

Sep 04, 2013

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Jan 21, 2013

Full accounts made up to Dec 31, 2011

16 pages

Dec 18, 2012

Registered office address changed from Wilberforce House Station Road London NW4 4QE on Dec 18, 2012

2 pages

AD01

Dec 17, 2012

Appointment of a voluntary liquidator

1 pages

600

Dec 17, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 30, 2012	LRESSP

Dec 17, 2012

Declaration of solvency

4 pages

4.70

May 22, 2012

Amended full accounts made up to Dec 31, 2010

12 pages

AAMD

Dec 12, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2011	Statement of capital on Dec 12, 2011 Capital: GBP 4,500,000	SH01

Jul 13, 2011

Total exemption full accounts made up to Dec 31, 2010

8 pages

Dec 13, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

5 pages

AR01

Oct 11, 2010

Total exemption small company accounts made up to Dec 31, 2009

4 pages

Dec 08, 2009

Annual return made up to Nov 28, 2009 with full list of shareholders

5 pages

AR01

Dec 08, 2009

Director's details changed for Robert Philippe Samoun on Nov 28, 2009

2 pages

CH01

Dec 08, 2009

Director's details changed for Edward Joseph Russo on Nov 28, 2009

2 pages

CH01

May 19, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Feb 20, 2009

legacy

3 pages

363a

Feb 20, 2009

legacy

1 pages

288c

Jun 16, 2008

Full accounts made up to Dec 31, 2007

14 pages

Mar 17, 2008

legacy

1 pages

169

Dec 27, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement 22/11/07	RES13

Dec 04, 2007

legacy

2 pages

363a

Dec 02, 2007

legacy

5 pages

173

Oct 11, 2007

legacy

1 pages

287

View All Filings

Who are the officers of LEGION UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUSSO, Edward Joseph Villa Jocelyn FOREIGN Paris 5 75116 France	Jul 08, 2003		Secretary	Villa Jocelyn FOREIGN Paris 5 75116 France		United States		Corporate Controller	89892410001
RUSSO, Edward Joseph Villa Jocelyn FOREIGN Paris 5 75116 France	Jul 30, 2002		Director	Villa Jocelyn FOREIGN Paris 5 75116 France	France	United States	1960-4	Corporate Controller	89892410001
SAMOUN, Robert Philippe 91 Avenue Jb Clement FOREIGN Boulogne 92100 France	Jul 30, 2002		Director	91 Avenue Jb Clement FOREIGN Boulogne 92100 France	France	French	1964-9	Cfo	84330490001
GIBBONS, David Victor Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex	Jul 30, 2002	Jul 08, 2003	Secretary	Briarfields Homing Road Plough Corner CO16 9LU Little Clacton Essex		British			39579170001
HAWKINS, Thomas Benjamin Darlan Road SW6 5BT London 14 United Kingdom		Jul 30, 2002	Secretary	Darlan Road SW6 5BT London 14 United Kingdom		British			128212170001
BYAM SHAW, Justin David Elliott 6 Westbourne Park Road W2 5PH London	May 20, 1994	May 20, 1994	Director	6 Westbourne Park Road W2 5PH London		British	1960-4	Company Director	40017100001
BYAM SHAW, Justin David Elliott 6 Westbourne Park Road W2 5PH London		May 20, 1994	Director	6 Westbourne Park Road W2 5PH London		British	1960-4	Company Director	40017100001
CLARK, Lawrence Richard 55 Nanyuki Road Sunninghill Park PO BOX 1956 Rivonia FOREIGN Sandton 2128 Southafrica		May 20, 1994	Director	55 Nanyuki Road Sunninghill Park PO BOX 1956 Rivonia FOREIGN Sandton 2128 Southafrica		South African	1947-6	Company Director	27289330001
CORMARY, Jean Francois 4 Rue Presbourg 75116 Paris Cedex France	May 20, 1994	Jul 30, 2002	Director	4 Rue Presbourg 75116 Paris Cedex France		French	1944-9	Director	47272690002
CORNUT, Corinne 14 Rue Bleue FOREIGN Paris 75009 France	Jul 22, 1994	Sep 09, 1996	Director	14 Rue Bleue FOREIGN Paris 75009 France		French	1962-7	Financial Manager	40190820001
GOODMAN, David Martin 185 Friern Barnet Lane N20 0NN London	Dec 31, 1996	Jul 30, 2002	Director	185 Friern Barnet Lane N20 0NN London	United Kingdom	British	1962-4	Director	100734670001
HAWKINS, Thomas Benjamin Darlan Road SW6 5BT London 14 United Kingdom	Jun 27, 1994	Jul 30, 2002	Director	Darlan Road SW6 5BT London 14 United Kingdom	England	British	1963-7	Company Director	128212170001
JACOBSOHN, Neil 4 Winslow Road Parkwood FOREIGN Johannesburg 2193 South Africa		May 20, 1994	Director	4 Winslow Road Parkwood FOREIGN Johannesburg 2193 South Africa		South African	1952-7	Company Director	32352850001
MEISL, Alexander Thomas Joseph 22 Hatchard Road N19 4NM London	Jun 27, 1994	Dec 21, 1995	Director	22 Hatchard Road N19 4NM London		British	1962-10	Company Director	40030200001
REID, Sian Tudor 27 Millington Road CB3 9HW Cambridge Cambridgeshire		Jun 08, 1995	Director	27 Millington Road CB3 9HW Cambridge Cambridgeshire	England	British	1953-12	Company Director	94618560001
ROBSON, William Gordon 26 Beacon Hill N7 9LY London		May 20, 1994	Director	26 Beacon Hill N7 9LY London		British	1957-3	Company Director	10831330001
SALOMON, Georges 23 Avenue Leopold Ii FOREIGN Paris 75016 France	May 20, 1994	Apr 18, 1996	Director	23 Avenue Leopold Ii FOREIGN Paris 75016 France	France	Swiss	1935-2	Director	88314120001
SENTILHES, Gregoire 61 Rue Pierre Poli Ile Saint Germain 92130 Issy Les Moulineaux 92130 France	May 20, 1994	Apr 18, 1996	Director	61 Rue Pierre Poli Ile Saint Germain 92130 Issy Les Moulineaux 92130 France		French	1960-6	Director	39658240001
WILENS, Michael 6 Ashchurch Park Villas W12 9SP London	Oct 30, 1995	Dec 31, 1996	Director	6 Ashchurch Park Villas W12 9SP London		British	1953-8	Chief Executive	45209080001

View Detailed Information on Officers and People with Significant Control

Does LEGION UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 05, 2000 Delivered On May 17, 2000	Outstanding	Amount secured £36,000 due or to become due from the company to the chargee
	Short particulars £36,000.
	Persons Entitled Grey Healthcare London Limited and Grey Communications Group LTD
	Transactions May 17, 2000Registration of a charge (395)
Rent deposit deed	Created On May 05, 2000 Delivered On May 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars £36,000 and in addition all interest and other accruals from time to time standing to the credit of the account.
	Persons Entitled Grey Healthcare London Limited
	Transactions May 11, 2000Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 25, 1995 Delivered On Jan 26, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant or in relation to a lease dated 14TH september 1994
	Short particulars The sum of £29,000.
	Persons Entitled Nigerian National Petroleum Corporation
	Transactions Jan 26, 1995Registration of a charge (395) Jul 26, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 21, 1992 Delivered On May 08, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1992Registration of a charge (395) Jul 15, 1994Statement that part or whole of property from a floating charge has been released (403b) Mar 01, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LEGION UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2013	Dissolved on
Nov 30, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 30, 2012

View Detailed Information on Insolvency Cases

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.
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