LEGAL CONSULTANTS LIMITED
Overview
| Company Name | LEGAL CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03369745 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEGAL CONSULTANTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEGAL CONSULTANTS LIMITED located?
| Registered Office Address | 5 Beaumont Gate Shenley Hill WD7 7AR Radlett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What are the latest filings for LEGAL CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Registered office address changed from C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB England to 5 Beaumont Gate Shenley Hill Radlett WD7 7AR on Dec 01, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||
Registered office address changed from C/O Pembury Accountants Ltd Solar House, 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Stanmore Business and Innovation Centre Howard Road Stanmore HA7 1GB on Feb 08, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Notification of Mitchell Mendel as a person with significant control on Sep 11, 2019 | 2 pages | PSC01 | ||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||
Registered office address changed from PO Box 2nd Floor C/O Niren Blake Llp Solar House 915 High Road London N12 8QJ England to C/O Pembury Accountants Ltd Solar House, 915 High Road London N12 8QJ on Sep 29, 2019 | 1 pages | AD01 | ||
Cessation of Kathleen Jane Mary Porter as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||
Cessation of Elaine Heasman as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Kathleen Jane Mary Porter as a director on Sep 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Elaine Heasman as a director on Sep 11, 2019 | 1 pages | TM01 | ||
Termination of appointment of Kathleen Jane Mary Porter as a secretary on Aug 20, 2019 | 1 pages | TM02 | ||
Appointment of Mr Mitchell Mendel as a director on Aug 20, 2019 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Who are the officers of LEGAL CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENDEL, Mitchell | Director | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate England | England | British | 142892640002 | |||||
| NIREN, Elise Karen | Secretary | 18 Buckingham Avenue N20 9BX London | British | 14883850001 | ||||||
| PORTER, Kathleen Jane Mary | Secretary | Solar House 915 High Road 2nd Floor N12 8QJ London C/O Niren Blake Llp England | English | 40330280002 | ||||||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | International House 31 Church Road Hendon NW4 4EB London | 900011510001 | |||||||
| GIORDAN, Franca | Director | 24 Cedar Avenue EN4 8DX East Barnet Hertfordshire | Italian | 114494300001 | ||||||
| HEASMAN, Elaine | Director | Solar House 915 High Road 2nd Floor N12 8QJ London C/O Niren Blake Llp England | England | British | 42743200002 | |||||
| NIREN, Charles Jeffrey | Director | 18 Buckingham Avenue N20 9BX London | British | 14883840001 | ||||||
| PORTER, Kathleen Jane Mary | Director | Solar House 915 High Road 2nd Floor N12 8QJ London C/O Niren Blake Llp England | England | English | 40330280002 | |||||
| ACCESS NOMINEES LIMITED | Nominee Director | International House 31 Church Road Hendon NW4 4EB London | 900011500001 |
Who are the persons with significant control of LEGAL CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mitchell Mendel | Sep 11, 2019 | Shenley Hill WD7 7AR Radlett 5 Beaumont Gate England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Elaine Heasman | Apr 06, 2016 | Solar House 915 High Road 2ND FLOOR N12 8QJ London C/O Niren Blake Llp England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kathleen Jane Mary Porter | Apr 06, 2016 | Solar House 915 High Road 2ND FLOOR N12 8QJ London C/O Niren Blake Llp England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
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