CORPORATE & LEGAL INVESTIGATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04786625

Incorporation date

03/06/2003

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2003)

21/05/2011

Final Gazette dissolved following liquidation

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21/02/2011

Liquidators' statement of receipts and payments to 2011-02-18

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21/02/2011

Return of final meeting in a creditors' voluntary winding up

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24/11/2010

Liquidators' statement of receipts and payments to 2010-11-19

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26/11/2009

Statement of affairs with form 4.19

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26/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2009

Resolutions

View PDF (1 pages)

03/11/2009

Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9HH on 2009-11-04

View PDF (2 pages)

25/10/2009

Appointment of Mr Joseph Babatunde Ayinde Odeyale as a director

View PDF (2 pages)

28/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

21/05/2009

Appointment Terminated Secretary carina ross

View PDF (1 pages)

19/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

25/11/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

12/08/2008

Secretary appointed nigel spencer ross

View PDF (1 pages)

28/04/2008

Amended accounts made up to 2007-06-30

View PDF (4 pages)

09/04/2008

Total exemption small company accounts made up to 2007-06-30

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06/08/2007

Return made up to 09/06/07; no change of members

View PDF (6 pages)

06/08/2007

Secretary's particulars changed;director's particulars changed

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13/06/2007

Registered office changed on 14/06/07 from: 36 ranmore road dorking surrey RH4 1HD

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/07/2006

Return made up to 09/06/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

31/05/2005

Return made up to 04/06/05; full list of members

View PDF (6 pages)

19/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

04/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

04/07/2004

Secretary resigned

View PDF (0 pages)

21/04/2004

New secretary appointed

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Registered office changed on 28/02/04 from: 69 hartham road isleworth middlesex TW7 5EY

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ross, Nigel Spencer	Director	04/06/2003 - Present	-
Odeyale, Joseph Babatunde Ayinde	Director	01/04/2009 - Present	1
Ross, Nigel Spencer	Secretary	01/08/2008 - Present	-
Daruwala, Dhun	Secretary	04/06/2003 - 17/10/2003	-
Ross, Carina	Secretary	19/04/2004 - 10/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About CORPORATE & LEGAL INVESTIGATIONS LIMITED

CORPORATE & LEGAL INVESTIGATIONS LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at 12-14 Carlton Place, Southampton SO15 2EA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORPORATE & LEGAL INVESTIGATIONS LIMITED?

CORPORATE & LEGAL INVESTIGATIONS LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 21/05/2011.

Where is CORPORATE & LEGAL INVESTIGATIONS LIMITED located?

CORPORATE & LEGAL INVESTIGATIONS LIMITED is registered at 12-14 Carlton Place, Southampton SO15 2EA.

What does CORPORATE & LEGAL INVESTIGATIONS LIMITED do?

CORPORATE & LEGAL INVESTIGATIONS LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for CORPORATE & LEGAL INVESTIGATIONS LIMITED?

The latest filing was on 21/05/2011: Final Gazette dissolved following liquidation.