S J LEGAL AND COMPLIANCE LTD

S J LEGAL AND COMPLIANCE LTD

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

    Company NameS J LEGAL AND COMPLIANCE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08724907
    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 S J LEGAL AND COMPLIANCE LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is S J LEGAL AND COMPLIANCE LTD located?

    Registered Office Address
    101 Copse Wood Way
    HA6 2TU Northwood
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S J LEGAL AND COMPLIANCE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for S J LEGAL AND COMPLIANCE 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

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2016

    Statement of capital on Jan 02, 2016

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 10
    SH01

    Appointment of Mr Mehmet Ismet Basaran as a director

    2 pagesAP01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 10
    SH01

    Current accounting period extended from Oct 31, 2014 to Mar 31, 2015

    1 pagesAA01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of S J LEGAL AND COMPLIANCE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASARAN, Mehmet Ismet
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    Director
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    United KingdomBritish187269830001
    BASARAN, Sandra Judith
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    United Kingdom
    Director
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    United Kingdom
    United KingdomBritish150997870001

    Who are the persons with significant control of S J LEGAL AND COMPLIANCE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Judith Basaran
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    Apr 06, 2016
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    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 Mehmet Ismet Basaran
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    Apr 06, 2016
    Copse Wood Way
    HA6 2TU Northwood
    101
    Middlesex
    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