Legalisation Services Limited

Company Name	Legalisation Services Limited
Company Status	Dissolved
Company Number	04408810
Category	Private Limited Company
Incorporation Date	4 April 2002(22 years ago)
Dissolution Date	7 April 2015 (9 years ago)
Previous Name	Swordfish Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Heidrun Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	18 November 2003(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 April 2015)
Role	Practice Manager
Country of Residence	England
Correspondence Address	The Beeches 5 Witham Lodge Witham Essex CM8 1HG

Director Name	Mr Richard Markham Thompson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2003(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches 5 Witham Lodge Witham Essex CM8 1HG

Secretary Name	Mr Richard Markham Thompson
Nationality	British
Status	Closed
Appointed	18 November 2003(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months (closed 07 April 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches 5 Witham Lodge Witham Essex CM8 1HG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	The Beeches 5 Witham Lodge Witham Essex CM8 1HG
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Shareholders

1 at £1	Heidrun Thompson 50.00% Ordinary
1 at £1	Richard Markham Thompson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,391
Current Liabilities	£19,112

Accounts

Latest Accounts	30 April 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2014	First Gazette notice for voluntary strike-off (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
6 June 2014	Compulsory strike-off action has been suspended (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
28 September 2013	Compulsory strike-off action has been suspended (1 page)
28 September 2013	Compulsory strike-off action has been suspended (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	First Gazette notice for compulsory strike-off (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (5 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (5 pages)
26 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders Statement of capital on 2012-04-26 GBP 2 (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 4 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on 4 May 2011 (1 page)
21 May 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
21 May 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on 7 May 2010 (1 page)
7 May 2010	Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from The Beeches 5 Witham Lodge Witham Essex CM8 1HG on 7 May 2010 (1 page)
6 May 2010	Director's details changed for Heidrun Thompson on 3 April 2010 (2 pages)
6 May 2010	Director's details changed for Heidrun Thompson on 3 April 2010 (2 pages)
6 May 2010	Director's details changed for Richard Markham Thompson on 3 April 2010 (2 pages)
6 May 2010	Director's details changed for Richard Markham Thompson on 3 April 2010 (2 pages)
6 May 2010	Director's details changed for Richard Markham Thompson on 3 April 2010 (2 pages)
6 May 2010	Director's details changed for Heidrun Thompson on 3 April 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 30 April 2008 (20 pages)
4 May 2010	Total exemption full accounts made up to 30 April 2008 (20 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
16 April 2009	Return made up to 04/04/09; full list of members (4 pages)
23 March 2009	Total exemption full accounts made up to 30 April 2007 (10 pages)
23 March 2009	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 March 2009	Return made up to 04/04/08; full list of members (4 pages)
18 March 2009	Return made up to 04/04/08; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from the beeches 5 witham lodge witham essex CM8 1HG (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Director's change of particulars / heidrun thompson / 04/04/2008 (1 page)
17 March 2009	Location of debenture register (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Director's change of particulars / heidrun thompson / 04/04/2008 (1 page)
17 March 2009	Location of register of members (1 page)
17 March 2009	Registered office changed on 17/03/2009 from the beeches 5 witham lodge witham essex CM8 1HG (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	First Gazette notice for compulsory strike-off (1 page)
23 December 2008	Compulsory strike-off action has been discontinued (1 page)
23 December 2008	Compulsory strike-off action has been discontinued (1 page)
21 December 2008	Return made up to 04/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2008	Return made up to 04/04/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
4 July 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
3 June 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
3 June 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
19 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 May 2006	Return made up to 04/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2004 (7 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2004 (7 pages)
5 September 2005	Registered office changed on 05/09/05 from: the beeches 5 witham lodge witham essex CM8 1HG (1 page)
5 September 2005	Registered office changed on 05/09/05 from: the beeches 5 witham lodge witham essex CM8 1HG (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 108 new bond street london W1S 1EF (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 108 new bond street london W1S 1EF (1 page)
1 July 2005	Return made up to 04/04/05; full list of members (7 pages)
1 July 2005	Return made up to 04/04/05; full list of members (7 pages)
16 July 2004	Accounts made up to 30 April 2003 (1 page)
16 July 2004	Accounts made up to 30 April 2003 (1 page)
9 June 2004	Return made up to 04/04/04; full list of members (7 pages)
9 June 2004	Return made up to 04/04/04; full list of members (7 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	New director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New director appointed (2 pages)
5 December 2003	Director resigned (1 page)
5 December 2003	New secretary appointed;new director appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
3 December 2003	Memorandum and Articles of Association (9 pages)
3 December 2003	Memorandum and Articles of Association (9 pages)
26 November 2003	Company name changed swordfish properties LIMITED\certificate issued on 26/11/03 (2 pages)
26 November 2003	Company name changed swordfish properties LIMITED\certificate issued on 26/11/03 (2 pages)
24 November 2003	Registered office changed on 24/11/03 from: 20A berkeley street london W1X 5AE (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 20A berkeley street london W1X 5AE (1 page)
8 May 2003	Return made up to 04/04/03; full list of members (6 pages)
8 May 2003	Return made up to 04/04/03; full list of members (6 pages)
4 April 2002	Incorporation (16 pages)
4 April 2002	Incorporation (16 pages)

Legalisation Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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