INTERNATIONAL LEGENDS LIMITED

Key Data

Status

Dissolved

Company No.

02617726

Incorporation date

04/06/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1991)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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08/11/2009

Application to strike the company off the register

View PDF (3 pages)

09/10/2009

Statement by Directors

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09/10/2009

Statement of capital on 2009-10-10

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09/10/2009

Solvency Statement dated 21/09/09

View PDF (1 pages)

09/10/2009

Resolutions

View PDF (1 pages)

08/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

02/09/2009

Accounting reference date shortened from 31/08/2009 to 31/07/2009

View PDF (1 pages)

07/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

09/12/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

08/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

24/10/2007

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

23/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

30/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

18/06/2006

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

View PDF (3 pages)

04/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

19/06/2005

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

View PDF (3 pages)

16/11/2004

Full accounts made up to 2004-08-31

View PDF (16 pages)

27/10/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/10/2004

Re-registration of Memorandum and Articles

View PDF (15 pages)

27/10/2004

Application for reregistration from PLC to private

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (3 pages)

18/08/2004

Return made up to 05/06/04; no change of members

View PDF (7 pages)

08/08/2004

Secretary's particulars changed

View PDF (1 pages)

14/03/2004

Full accounts made up to 2003-08-31

View PDF (16 pages)

04/06/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

20/11/2002

Memorandum and Articles of Association

View PDF (15 pages)

20/11/2002

Ad 31/08/02--------- £ si 50@1=50 £ ic 70002/70052

View PDF (2 pages)

20/11/2002

Nc inc already adjusted 31/08/02

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-08-31

View PDF (16 pages)

06/06/2002

Return made up to 05/06/02; no change of members

View PDF (7 pages)

13/12/2001

Full accounts made up to 2001-08-31

View PDF (14 pages)

17/06/2001

Return made up to 05/06/01; full list of members

View PDF (7 pages)

22/01/2001

Full accounts made up to 2000-08-31

View PDF (14 pages)

18/12/2000

Registered office changed on 19/12/00 from: 12 ogle street london W1P 7LG

View PDF (1 pages)

20/07/2000

Return made up to 05/06/00; full list of members

View PDF (7 pages)

27/02/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

09/06/1999

Return made up to 05/06/99; no change of members

View PDF (4 pages)

25/03/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

14/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/12/1998

Secretary's particulars changed

View PDF (1 pages)

14/12/1998

Return made up to 05/06/98; full list of members; amend

View PDF (5 pages)

14/12/1998

Director's particulars changed

View PDF (1 pages)

10/06/1998

Return made up to 05/06/98; no change of members

View PDF (4 pages)

31/03/1998

Full group accounts made up to 1997-08-31

View PDF (25 pages)

02/11/1997

Certificate of change of name

View PDF (2 pages)

11/06/1997

Return made up to 05/06/97; no change of members

View PDF (4 pages)

26/03/1997

Full accounts made up to 1996-08-31

View PDF (25 pages)

12/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

09/11/1995

Full group accounts made up to 1995-08-31

View PDF (20 pages)

05/09/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/06/1995

Return made up to 05/06/95; full list of members

View PDF (6 pages)

23/01/1995

Full group accounts made up to 1994-08-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

23/10/1994

Particulars of mortgage/charge

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11/06/1994

Return made up to 05/06/94; no change of members

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29/03/1994

Full group accounts made up to 1993-08-31

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20/06/1993

Return made up to 05/06/93; no change of members

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07/11/1992

Group accounts for a small company made up to 1992-08-31

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19/06/1992

Return made up to 05/06/92; full list of members

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19/06/1992

Director's particulars changed

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05/12/1991

Full accounts made up to 1991-08-31

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10/09/1991

Particulars of mortgage/charge

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09/09/1991

Particulars of mortgage/charge

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05/09/1991

Particulars of mortgage/charge

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20/08/1991

Statement of affairs

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20/08/1991

Ad 24/07/91--------- £ si 70000@1

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08/08/1991

Ad 24/07/91--------- £ si 70000@1=70000 £ ic 2/70002

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04/08/1991

Accounting reference date notified as 31/08

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01/08/1991

Certificate of authorisation to commence business and borrow

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01/08/1991

Application to commence business

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25/07/1991

Certificate of change of name

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18/07/1991

Registered office changed on 19/07/91 from: 2 baches street london N1 6UB

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18/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1991

Director resigned;new director appointed

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04/06/1991

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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/06/1991 - 02/07/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/06/1991 - 02/07/1991	43699
Stevenson, Ricky John	Director	02/07/1991 - Present	5
Deighton, Cyril Leonard	Director	02/07/1991 - 30/08/1995	-
Stiles, Julie	Secretary	30/08/1995 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About INTERNATIONAL LEGENDS LIMITED

INTERNATIONAL LEGENDS LIMITED is an(a) Dissolved company incorporated on 04/06/1991 with the registered office located at 167-169 Great Portland Street, 2nd Floor, London W1W 5PF. There are currently 2 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 INTERNATIONAL LEGENDS LIMITED?

INTERNATIONAL LEGENDS LIMITED is currently Dissolved. It was registered on 04/06/1991 and dissolved on 01/03/2010.

Where is INTERNATIONAL LEGENDS LIMITED located?

INTERNATIONAL LEGENDS LIMITED is registered at 167-169 Great Portland Street, 2nd Floor, London W1W 5PF.

What does INTERNATIONAL LEGENDS LIMITED do?

INTERNATIONAL LEGENDS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for INTERNATIONAL LEGENDS LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.