COMPANY LEGAL SERVICES LIMITED

COMPANY LEGAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCOMPANY LEGAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05994387
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPANY LEGAL SERVICES LIMITED?

    • (7414) /

    Where is COMPANY LEGAL SERVICES LIMITED located?

    Registered Office Address
    6-7 Ludgate Square
    EC4M 7AS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMPANY LEGAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2007

    What are the latest filings for COMPANY LEGAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Feb 21, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Aug 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 22, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 22, 2010

    5 pages4.68

    legacy

    1 pages287

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 23, 2009

    LRESEX

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption full accounts made up to Nov 30, 2007

    9 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of COMPANY LEGAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEILA, Menzies
    15 Hadrian Close
    TW19 7DW Staines
    Middlesex
    Secretary
    15 Hadrian Close
    TW19 7DW Staines
    Middlesex
    British125787260001
    KARPINSKI, Marcin Jerzy
    1 Horsell Court
    Stepgates
    KT16 8HY Chertsey
    Surrey
    Director
    1 Horsell Court
    Stepgates
    KT16 8HY Chertsey
    Surrey
    United KingdomBritish103620990002
    BUNBURY GROUP LIMITED
    1a High Street
    PO38 1RY Ventnor
    Isle Of Wight
    Secretary
    1a High Street
    PO38 1RY Ventnor
    Isle Of Wight
    120753220001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    IVES, Annie
    Southlands Grove
    BR1 2DA Bromley
    31
    Kent
    Director
    Southlands Grove
    BR1 2DA Bromley
    31
    Kent
    British130831200001
    O'CONNOR, Michael John Anthony
    Masons Hill
    BR2 9HT Bromley
    129
    Kent
    United Kingdom
    Director
    Masons Hill
    BR2 9HT Bromley
    129
    Kent
    United Kingdom
    British135052550001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001
    MANAGED DEVELOPMENTS GROUP LIMITED
    1 Horsell Court Stepgates
    KT16 8HY Chertsey
    Surrey
    Director
    1 Horsell Court Stepgates
    KT16 8HY Chertsey
    Surrey
    116761280001

    Does COMPANY LEGAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2012Dissolved on
    Feb 23, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Philip Bassford
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London
    practitioner
    Guardian Business Recovery
    6/7 Ludgate Square
    EC4M 7AS London

    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