Company NameLegatus Limited
Company StatusDissolved
Company Number05936930
CategoryPrivate Limited Company
Incorporation Date15 September 2006(17 years, 7 months ago)
Dissolution Date11 January 2011 (13 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roman Mach
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2006(same day as company formation)
RoleCeramic Tiler
Country of ResidenceWales
Correspondence AddressLegacy Cottage Bronwylfa Road
Legacy
Wrexham
LL14 4HY
Wales
Secretary NameAndrea Joyce Mach
NationalityBritish
StatusClosed
Appointed15 September 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLegacy Cottage Bronwylfa Road
Legacy
Wrexham
LL14 4HY
Wales
Director NameOnline Nominees Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressCarpenter Court
1 Maple Road, Bramhall
Stockport
Cheshire
SK7 2DH
Secretary NameOnline Corporate Secretaries Limited (Corporation)
StatusResigned
Appointed15 September 2006(same day as company formation)
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered AddressRichmond Place
127 Boughton
Chester
CH3 5BH
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester

Financials

Year2014
Net Worth£315
Cash£10
Current Liabilities£35,190

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011Final Gazette dissolved via compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
14 September 2010First Gazette notice for compulsory strike-off (1 page)
25 March 2010Compulsory strike-off action has been suspended (1 page)
25 March 2010Compulsory strike-off action has been suspended (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
24 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 November 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008Return made up to 15/09/08; full list of members (3 pages)
16 September 2008Return made up to 15/09/08; full list of members (3 pages)
23 October 2007Return made up to 15/09/07; full list of members (6 pages)
23 October 2007Return made up to 15/09/07; full list of members (6 pages)
28 November 2006Accounting reference date extended from 31/03/07 to 31/12/07 (1 page)
28 November 2006Accounting reference date extended from 31/03/07 to 31/12/07 (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New secretary appointed (2 pages)
28 September 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
28 September 2006Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2006New director appointed (2 pages)
28 September 2006Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
22 September 2006Secretary resigned (1 page)
22 September 2006Director resigned (1 page)
22 September 2006Secretary resigned (1 page)
22 September 2006Director resigned (1 page)
15 September 2006Incorporation (11 pages)
15 September 2006Incorporation (11 pages)