INTERNATIONAL LEGAL NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

02386524

Incorporation date

17/05/1989

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/05/1989)

14/07/2013

Final Gazette dissolved following liquidation

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14/04/2013

Return of final meeting in a creditors' voluntary winding up

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22/04/2012

Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD on 2012-04-23

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17/04/2012

Statement of affairs with form 4.19

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17/04/2012

Appointment of a voluntary liquidator

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17/04/2012

Resolutions

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20/12/2011

Termination of appointment of Mark Lovett as a secretary on 2011-07-01

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03/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

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03/08/2011

Director's details changed for Mrs Tracy Elizabeth Lovett on 2011-08-04

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04/04/2011

Total exemption small company accounts made up to 2010-06-30

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05/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

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04/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

23/09/2009

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

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13/08/2009

Return made up to 30/07/09; full list of members

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07/05/2009

Compulsory strike-off action has been discontinued

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06/05/2009

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

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16/02/2009

First Gazette notice for compulsory strike-off

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21/10/2008

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

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02/10/2008

Return made up to 30/07/08; full list of members

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08/11/2007

Registered office changed on 09/11/07 from: rosewood suite teresa gayw house woodford avenue woodford green essex IG8 8FH

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08/08/2007

Return made up to 30/07/07; full list of members

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14/05/2007

Director's particulars changed

View PDF (1 pages)

14/05/2007

Secretary's particulars changed

View PDF (1 pages)

26/04/2007

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

View PDF (6 pages)

08/08/2006

Return made up to 30/07/06; full list of members

View PDF (6 pages)

08/08/2006

Location of register of members address changed

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19/09/2005

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

View PDF (6 pages)

16/08/2005

Return made up to 30/07/05; full list of members

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25/05/2005

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

05/01/2005

Secretary resigned

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

05/01/2005

Director resigned

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22/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

05/03/2004

Registered office changed on 06/03/04 from: bates business centre church road harold wood romford essex RM3 0JA

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09/10/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

10/08/2003

Total exemption small company accounts made up to 2002-06-30

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31/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

29/07/2002

Secretary's particulars changed;director's particulars changed

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29/07/2002

Registered office changed on 30/07/02

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22/05/2002

Ad 08/05/02--------- £ si 100@1=100 £ ic 100/200

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22/05/2002

Total exemption small company accounts made up to 2001-06-30

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10/09/2001

Return made up to 20/07/01; full list of members

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01/05/2001

Resolutions

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01/05/2001

Resolutions

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26/04/2001

Accounts for a small company made up to 2000-06-30

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27/07/2000

Return made up to 30/07/00; full list of members

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17/01/2000

Accounts for a small company made up to 1999-06-30

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28/07/1999

Return made up to 30/07/99; change of members

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28/07/1999

Location of register of members address changed

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03/01/1999

Accounts for a small company made up to 1998-06-30

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17/09/1998

Return made up to 30/07/98; full list of members

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17/09/1998

Registered office changed on 18/09/98

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17/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/05/1998

Secretary resigned;director resigned

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25/05/1998

Director resigned

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27/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

05/11/1997

Return made up to 30/07/97; full list of members

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05/11/1997

Secretary's particulars changed;director's particulars changed

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03/02/1997

Registered office changed on 04/02/97 from: 399-401 high street stratford london E15 4OZ

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03/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (8 pages)

26/12/1996

Return made up to 30/07/96; full list of members

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15/12/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

Accounting reference date extended from 31/03 to 30/06

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04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

14/08/1995

Return made up to 30/07/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/12/1994

Accounts for a small company made up to 1994-03-31

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10/11/1994

Ad 21/03/94--------- £ si 28@1

View PDF (2 pages)

10/11/1994

Ad 21/03/94--------- £ si 13@1

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10/11/1994

Ad 21/03/94--------- £ si 28@1

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15/08/1994

Return made up to 30/07/94; full list of members

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20/06/1994

Particulars of mortgage/charge

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23/02/1994

Certificate of change of name

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09/02/1994

Accounts for a small company made up to 1993-03-31

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02/08/1993

Return made up to 30/07/93; full list of members

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07/02/1993

Accounts for a small company made up to 1992-03-31

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02/08/1992

Return made up to 30/07/92; no change of members

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07/06/1992

Registered office changed on 08/06/92 from: 109 cranbrook road ilford essex IG1 4PU

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28/01/1992

New director appointed

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15/12/1991

New director appointed

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25/11/1991

Return made up to 22/11/91; no change of members

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20/11/1991

Accounts made up to 1991-03-31

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20/11/1991

Ad 05/11/91--------- £ si 1@1=1 £ ic 2/3

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12/11/1991

Director resigned

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12/11/1991

Secretary resigned

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14/03/1991

Resolutions

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14/03/1991

Accounts made up to 1990-03-31

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13/11/1990

Return made up to 30/09/90; full list of members

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19/09/1989

Secretary resigned;new secretary appointed

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19/09/1989

Director resigned;new director appointed

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19/09/1989

Registered office changed on 20/09/89 from: 2 baches street london N1 6UB

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13/09/1989

Memorandum and Articles of Association

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13/09/1989

Resolutions

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17/05/1989

Incorporation

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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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Lovett, Tracy Elizabeth	Director	01/05/1998 - Present	1
Lovett, Mark	Secretary	08/11/2004 - 01/07/2011	-
Lovett, Tracy Elizabeth	Secretary	01/05/1998 - 06/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL LEGAL NETWORK LIMITED

INTERNATIONAL LEGAL NETWORK LIMITED is an(a) Dissolved company incorporated on 17/05/1989 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTERNATIONAL LEGAL NETWORK LIMITED?

INTERNATIONAL LEGAL NETWORK LIMITED is currently Dissolved. It was registered on 17/05/1989 and dissolved on 14/07/2013.

Where is INTERNATIONAL LEGAL NETWORK LIMITED located?

INTERNATIONAL LEGAL NETWORK LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does INTERNATIONAL LEGAL NETWORK LIMITED do?

INTERNATIONAL LEGAL NETWORK LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL LEGAL NETWORK LIMITED?

The latest filing was on 14/07/2013: Final Gazette dissolved following liquidation.