LEGAL APPOINTMENTS LIMITED

LEGAL APPOINTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLEGAL APPOINTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04717935
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEGAL APPOINTMENTS LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LEGAL APPOINTMENTS LIMITED located?

    Registered Office Address
    Millhouse, 32-38 East Street
    Rochford
    SS4 1DB Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGAL APPOINTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for LEGAL APPOINTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Neil John Cushing as a director on Jul 17, 2018

    1 pagesTM01

    Termination of appointment of Neil John Cushing as a secretary on Jul 17, 2018

    1 pagesTM02

    Confirmation statement made on Apr 01, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Apr 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Apr 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Apr 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    3 pagesAA

    Annual return made up to Apr 01, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Apr 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Annual return made up to Apr 01, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 01, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of LEGAL APPOINTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUSHING, Colin John
    29 High Road
    SS5 4SY Hockley
    Essex
    Director
    29 High Road
    SS5 4SY Hockley
    Essex
    United KingdomBritish88940310001
    CUSHING, Neil John
    Nevada
    Burntmills Road North Benfleet
    SS12 9JX Wickford
    Essex
    Secretary
    Nevada
    Burntmills Road North Benfleet
    SS12 9JX Wickford
    Essex
    British88940250005
    SDG SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900023580001
    CUSHING, Neil John
    Nevada
    Burntmills Road North Benfleet
    SS12 9JX Wickford
    Essex
    Director
    Nevada
    Burntmills Road North Benfleet
    SS12 9JX Wickford
    Essex
    United KingdomBritish88940250005
    SDG REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900023570001

    Who are the persons with significant control of LEGAL APPOINTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin John Cushing
    High Road
    SS5 4SY Hockley
    29
    Essex
    United Kingdom
    Apr 06, 2016
    High Road
    SS5 4SY Hockley
    29
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil John Cushing
    Burnt Mills Road
    North Benfleet
    SS12 9JX Wickford
    Nevada
    Essex
    United Kingdom
    Apr 06, 2016
    Burnt Mills Road
    North Benfleet
    SS12 9JX Wickford
    Nevada
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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