Company NameLegio Service Limited
Company StatusDissolved
Company Number06035067
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 4 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameJarl Groenbech
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityNorwegian
StatusClosed
Appointed21 December 2006(same day as company formation)
RoleEntrepreneur
Correspondence AddressLyserkvegen 35c
Trondheim
7024
Secretary NameTEMO Ltd (Corporation)
StatusClosed
Appointed18 November 2008(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (closed 30 July 2013)
Correspondence AddressSuite 1, Armcon Business Park
London Road South Poynton
Stockport
Cheshire
SK12 1LQ
Secretary NameMiss Harpreet Bath
NationalityIndian
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Correspondence AddressHouse 3038
Sector 19d
Chandigarh
Ch00018

Location

Registered AddressSuite1 Armcon Business Park London Road South
Poynton
Stockport
Cheshire
SK12 1LQ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton West and Adlington
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1
(4 pages)
3 January 2012Annual return made up to 21 December 2011 with a full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1
(4 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
7 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
22 December 2009Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
25 March 2009Director's Change of Particulars / jarl groenbech / 25/03/2009 / HouseName/Number was: , now: lyserkvegen 35C; Street was: pob 9245, now: ; Post Code was: 7424, now: 7024 (1 page)
25 March 2009Director's change of particulars / jarl groenbech / 25/03/2009 (1 page)
20 February 2009Secretary's change of particulars / temo LTD / 19/02/2009 (1 page)
20 February 2009Secretary's Change of Particulars / temo LTD / 19/02/2009 / HouseName/Number was: SUITE1 armcon business park, now: suite 1,; Street was: london road south, now: armcon business park; Area was: poynton, now: london road south poynton; Country was: , now: united kingdom (1 page)
30 January 2009Return made up to 21/12/08; full list of members (5 pages)
30 January 2009Return made up to 21/12/07; full list of members (6 pages)
30 January 2009Return made up to 21/12/07; full list of members (6 pages)
30 January 2009Return made up to 21/12/08; full list of members (5 pages)
20 January 2009Appointment terminated secretary harpreet bath (1 page)
20 January 2009Secretary appointed temo LTD (2 pages)
20 January 2009Registered office changed on 20/01/2009 from 27 ruffets wood gravesend kent DA12 5JQ (2 pages)
20 January 2009Secretary appointed temo LTD (2 pages)
20 January 2009Appointment Terminated Secretary harpreet bath (1 page)
20 January 2009Registered office changed on 20/01/2009 from 27 ruffets wood gravesend kent DA12 5JQ (2 pages)
19 January 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
19 January 2009Accounts made up to 31 December 2007 (1 page)
21 December 2006Incorporation (19 pages)
21 December 2006Incorporation (19 pages)