LAW 1059 LIMITED

Key Data

Status

Dissolved

Company No.

03770035

Incorporation date

12/05/1999

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1999)

23/08/2021

Final Gazette dissolved via voluntary strike-off

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07/06/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/05/2021

Application to strike the company off the register

View PDF (3 pages)

28/05/2021

Termination of appointment of Ellen Marie Roberts as a director on 2020-07-08

View PDF (1 pages)

14/12/2020

Appointment of Mr John Kenneth Stipancich as a director on 2020-10-26

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13/12/2020

Termination of appointment of John Reid Humphrey as a director on 2020-07-08

View PDF (1 pages)

13/12/2020

Termination of appointment of Kenneth Brown as a director on 2020-07-08

View PDF (1 pages)

13/12/2020

Termination of appointment of David Brant Liner as a director on 2020-07-08

View PDF (1 pages)

13/12/2020

Termination of appointment of Paul Joseph Soni as a director on 2020-10-26

View PDF (1 pages)

07/07/2020

Restoration by order of the court

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04/05/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Application to strike the company off the register

View PDF (3 pages)

02/06/2014

Appointment of Ellen Marie Roberts as a director on 2014-04-30

View PDF (2 pages)

01/06/2014

Termination of appointment of Barbara Davidson as a director on 2014-04-30

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (8 pages)

22/04/2014

Accounts made up to 2013-12-31

View PDF (3 pages)

13/10/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

03/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (8 pages)

05/09/2012

Accounts made up to 2011-12-31

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22/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (8 pages)

10/08/2011

Accounts made up to 2010-12-31

View PDF (3 pages)

16/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

13/12/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (6 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

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13/05/2009

Return made up to 13/05/09; full list of members

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10/11/2008

Appointment terminated director larry klumpp

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10/11/2008

Director appointed paul joseph soni

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10/11/2008

Director appointed john reid humphrey

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10/11/2008

Director appointed david brant liner

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10/11/2008

Director appointed barbara davidson

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10/11/2008

Director appointed kenneth brown

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10/11/2008

Appointment terminated secretary jeremy clark

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10/11/2008

Secretary appointed john bignall

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02/11/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

14/10/2008

Return made up to 13/05/08; no change of members

View PDF (6 pages)

28/09/2008

Registered office changed on 29/09/2008 from unit 2B crowood house gipsy lane swindon wiltshire SN2 8YY

View PDF (1 pages)

18/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

30/08/2007

Director resigned

View PDF (1 pages)

29/08/2007

Director resigned

View PDF (1 pages)

18/08/2007

Auditor's resignation

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23/05/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/11/2005

Delivery ext'd 3 mth 31/12/04

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01/08/2005

Secretary resigned

View PDF (1 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

17/05/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

New director appointed

View PDF (2 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Director resigned

View PDF (1 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

07/09/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

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24/06/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

28/01/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

05/09/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

19/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/06/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

22/04/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/01/2001

Registered office changed on 22/01/01 from: alpha technologies uk edison road, dorcan swindon wiltshire SN3 5HW

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

11/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Director's particulars changed

View PDF (1 pages)

29/06/1999

Registered office changed on 30/06/99 from: carmelite 50 victoria embankment london EC4Y 0DX

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20/06/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

Secretary resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

07/06/1999

New director appointed

View PDF (2 pages)

07/06/1999

Memorandum and Articles of Association

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07/06/1999

Nc inc already adjusted 18/05/99

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07/06/1999

Resolutions

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07/06/1999

Resolutions

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07/06/1999

Resolutions

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07/06/1999

Resolutions

View PDF (2 pages)

12/05/1999

Incorporation

View PDF (28 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
HUNTSMOOR LIMITED	Nominee Director	12/05/1999 - 17/05/1999	327
HUNTSMOOR NOMINEES LIMITED	Nominee Director	12/05/1999 - 17/05/1999	568
TJG SECRETARIES LIMITED	Corporate Secretary	12/05/1999 - 17/05/1999	199
Brown, Kenneth	Director	16/10/2008 - 07/07/2020	1
Davidson, Barbara	Director	16/10/2008 - 29/04/2014	1

Persons with Significant Control

No PSC data available.

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Description

About LAW 1059 LIMITED

LAW 1059 LIMITED is an(a) Dissolved company incorporated on 12/05/1999 with the registered office located at Fifth Floor, 9-10 Market Place, London W1W 8AQ. 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 LAW 1059 LIMITED?

LAW 1059 LIMITED is currently Dissolved. It was registered on 12/05/1999 and dissolved on 23/08/2021.

Where is LAW 1059 LIMITED located?

LAW 1059 LIMITED is registered at Fifth Floor, 9-10 Market Place, London W1W 8AQ.

What does LAW 1059 LIMITED do?

LAW 1059 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAW 1059 LIMITED?

The latest filing was on 23/08/2021: Final Gazette dissolved via voluntary strike-off.