MILITARY LEGAL NETWORK LIMITED

MILITARY LEGAL NETWORK LIMITED

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

    Company NameMILITARY LEGAL NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08768003
    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 MILITARY LEGAL NETWORK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MILITARY LEGAL NETWORK LIMITED located?

    Registered Office Address
    45 Castle Street
    SP1 3SS Salisbury
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILITARY LEGAL NETWORK LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for MILITARY LEGAL NETWORK LIMITED?

    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

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Registered office address changed from 45 Castle Street Salisbury to 45 Castle Street Salisbury Wiltshire SP1 3SS on Nov 25, 2019

    1 pagesAD01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    3 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Nov 08, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    3 pagesAA

    Annual return made up to Nov 08, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 1
    SH01

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Agreement 23/12/2013
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2013

    Statement of capital on Nov 08, 2013

    • Capital: GBP 1
    SH01
    incorporationNov 08, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of MILITARY LEGAL NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LELLO, John Mark
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    Director
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    EnglandBritish61169940003

    Who are the persons with significant control of MILITARY LEGAL NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mark Lello
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    Apr 06, 2016
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Parker Bullen Llp
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    Apr 06, 2016
    Castle Street
    SP1 3SS Salisbury
    45
    Wiltshire
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, Cardiff, Wales
    Registration NumberOc349755
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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