LEGIOS GROUP PLC
Overview
| Company Name | LEGIOS GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 07185451 |
| 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 LEGIOS GROUP PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEGIOS GROUP PLC located?
| Registered Office Address | Tower Bridge House St Katharine'S Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LEGIOS GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CD METALS PLC | Mar 10, 2010 | Mar 10, 2010 |
What are the latest accounts for LEGIOS GROUP PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for LEGIOS GROUP PLC?
| Annual Return |
|
|---|
What are the latest filings for LEGIOS GROUP PLC?
| 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 | 3 pages | DS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 18 pages | AA | ||||||||||
Registered office address changed from * Lion House Red Lion Street London WC1R 4GB United Kingdom* on Aug 29, 2012 | 2 pages | AD01 | ||||||||||
Termination of appointment of Piers Harrison as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Mazars Company Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Martin Houdek as a director | 2 pages | TM01 | ||||||||||
Appointment of Kamil Novotny as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 10, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Sep 30, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
legacy | 1 pages | CERT8A | ||||||||||
Trading certificate for a public company | 3 pages | SH50 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Sep 30, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Milan Havlin as a director | 2 pages | TM01 | ||||||||||
Appointment of Martin Houdek as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed cd metals PLC\certificate issued on 15/04/11 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of LEGIOS GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | St Katharines Way E1W 1DD London Tower Bridge House United Kingdom |
| 130398850001 | ||||||||||
| NOVOTNY, Kamil | Director | Tisova 111 Psc 386 01 Tisova Stakonice Czech Republic | Czech Republic | British | 170958220001 | |||||||||
| RYBACEK, Radek | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | Czech Republic | Czech Republic | 149618010001 | |||||||||
| HARRISON, Piers Godfrey | Secretary | Red Lion Street WC1R 4GB London Lion House United Kingdom | 149617990001 | |||||||||||
| HAVLIN, Milan | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | Czech Republic | Czech Republic | 149618000001 | |||||||||
| HOUDEK, Martin | Director | Red Lion Street WC1R 4GB London Lion House United Kingdom | Czech Republic | Czech | 164333190001 |
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