UNION LEGEND LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNION LEGEND LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05268188
    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 UNION LEGEND LTD?

    • (7450) /

    Where is UNION LEGEND LTD located?

    Registered Office Address
    Second Floor, Viking House
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of UNION LEGEND LTD?

    Previous Company Names
    Company NameFromUntil
    PARETO SALES LIMITEDOct 25, 2004Oct 25, 2004

    What are the latest accounts for UNION LEGEND LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for UNION LEGEND LTD?

    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

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

    5 pagesAA

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2009

    Statement of capital on Dec 09, 2009

    • Capital: GBP 1
    SH01

    Director's details changed for Gareth Reynolds on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Company Advisory Services Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Oct 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    1 pages288b

    Certificate of change of name

    Company name changed pareto sales LIMITED\certificate issued on 17/06/08
    2 pagesCERTNM

    legacy

    7 pages363s

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    6 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of UNION LEGEND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY ADVISORY SERVICES LIMITED
    Viking House
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Floor 2
    Hertfordshire
    United Kingdom
    Secretary
    Viking House
    Swallowdale Lane
    HP2 7EA Hemel Hempstead
    Floor 2
    Hertfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3289065
    65866220002
    REYNOLDS, Gareth
    15 Knights Orchard
    HP1 3QA Hemel Hempstead
    Hertfordshire
    Director
    15 Knights Orchard
    HP1 3QA Hemel Hempstead
    Hertfordshire
    United KingdomBritish101308800002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    CLARKE, Jonathan Richard
    22 Martini Drive
    EN3 6GW Enfield
    Middlesex
    Director
    22 Martini Drive
    EN3 6GW Enfield
    Middlesex
    British118813900001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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