LEGALISATION SERVICES LIMITED
Overview
| Company Name | LEGALISATION SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04408810 |
| 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 LEGALISATION SERVICES LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is LEGALISATION SERVICES LIMITED located?
| Registered Office Address | The Beeches 5 Witham Lodge CM8 1HG Witham Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGALISATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWORDFISH PROPERTIES LIMITED | Apr 04, 2002 | Apr 04, 2002 |
What are the latest accounts for LEGALISATION SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What is the status of the latest annual return for LEGALISATION SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LEGALISATION SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on May 04, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on May 07, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Richard Markham Thompson on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Heidrun Thompson on Apr 03, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2008 | 20 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Apr 30, 2007 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of LEGALISATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Richard Markham | Secretary | The Beeches 5 Witham Lodge CM8 1HG Witham Essex | British | Solicitor | 110950730001 | |||||
| THOMPSON, Heidrun | Director | 5 Witham Lodge CM8 1HG Witham The Beeches Essex | England | German | Practice Manager | 94322410002 | ||||
| THOMPSON, Richard Markham | Director | The Beeches 5 Witham Lodge CM8 1HG Witham Essex | United Kingdom | British | Solicitor | 110950730001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
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