LEGAL INTEGRATION LTD
Overview
| Company Name | LEGAL INTEGRATION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08440639 |
| 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 LEGAL INTEGRATION LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LEGAL INTEGRATION LTD located?
| Registered Office Address | C/O Michael Filiou Plc Salisbury House 81 High Street EN6 5AS Potters Bar Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEGAL INTEGRATION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for LEGAL INTEGRATION LTD?
| 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 | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Michael Filiou Plc as a person with significant control on Feb 12, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Santo Investments Ltd as a person with significant control on Feb 12, 2018 | 1 pages | PSC07 | ||||||||||
Statement of capital on Mar 19, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 30, 2017 to Aug 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 30, 2016 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of LEGAL INTEGRATION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FILIOU, Michael | Director | 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Salisbury House Herts United Kingdom | United Kingdom | Cypriot | Certified Chartered Accountant | 14486910002 | ||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146570830001 |
Who are the persons with significant control of LEGAL INTEGRATION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Michael Filiou Plc | Feb 12, 2018 | AL9 6LB Brookmans Park 9 Great North Road Hertfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Santo Investments Ltd | Apr 06, 2016 | Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Plc Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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