LEGION FM LIMITED

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LEGION FM LIMITED

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Key Data

Status

Dissolved

Company No.

03611290

Incorporation date

02/08/1998

Size

Full

Contacts

Registered address

Registered address

Level 14 The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 02/08/1998)
dot icon17/12/2015
Final Gazette dissolved following liquidation
dot icon17/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon04/05/2015
Insolvency filing
dot icon21/01/2015
Liquidators' statement of receipts and payments to 2014-12-08
dot icon21/12/2014
Notice of ceasing to act as a voluntary liquidator
dot icon29/10/2014
Liquidators' statement of receipts and payments to 2014-07-28
dot icon29/09/2013
Liquidators' statement of receipts and payments to 2013-07-28
dot icon21/07/2013
Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-22
dot icon24/09/2012
Liquidators' statement of receipts and payments to 2012-07-28
dot icon08/08/2011
Administrator's progress report to 2011-07-26
dot icon28/07/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon08/03/2011
Administrator's progress report to 2011-02-05
dot icon19/10/2010
Result of meeting of creditors
dot icon01/10/2010
Statement of administrator's proposal
dot icon24/08/2010
Registered office address changed from Hanover House Queensgate Britannia Road Waltham Cross Hertfordshire EN8 7TF on 2010-08-25
dot icon17/08/2010
Appointment of an administrator
dot icon11/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon16/07/2010
Particulars of a mortgage or charge / charge no: 9
dot icon30/06/2010
Appointment of Mr Stephen Charles Thomas as a director
dot icon12/05/2010
Termination of appointment of Charles Cleverly as a director
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 8
dot icon02/11/2009
Full accounts made up to 2009-03-31
dot icon29/09/2009
Appointment terminated director gerard kelly
dot icon29/09/2009
Appointment terminated secretary gerard kelly
dot icon27/08/2009
Return made up to 03/08/09; full list of members
dot icon08/07/2009
Secretary appointed mr gerard francis kelly
dot icon08/07/2009
Appointment terminated secretary sandra lee
dot icon30/06/2009
Application for reregistration from PLC to private
dot icon30/06/2009
Certificate of change of name and re-registration from Public Limited Company to Private
dot icon30/06/2009
Re-registration of Memorandum and Articles
dot icon30/06/2009
Resolutions
dot icon30/06/2009
Certificate of change of name
dot icon11/05/2009
Director's change of particulars / mark higgins / 27/04/2009
dot icon11/05/2009
Director appointed gerard francis matthew kelly
dot icon03/05/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon03/04/2009
Director appointed stephen charles thomas
dot icon03/04/2009
Director appointed charles john cleverly
dot icon03/04/2009
Director appointed mark anthony higgins
dot icon03/04/2009
Appointment terminated director brian kolbe
dot icon03/04/2009
Appointment terminated director john walker
dot icon03/04/2009
Appointment terminated director francis wood
dot icon03/04/2009
Appointment terminated director hamish mackinlay
dot icon03/04/2009
Appointment terminated director david switzer
dot icon03/04/2009
Appointment terminated director derek smith
dot icon03/04/2009
Appointment terminated director daniel atkinson
dot icon01/04/2009
Resolutions
dot icon30/03/2009
Registered office changed on 31/03/2009 from 6-10 brock house nateby technology park cartmell lane nateby preston lancashire PR3 0LU
dot icon27/03/2009
Particulars of a mortgage or charge / charge no: 7
dot icon09/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon09/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon10/12/2008
Director appointed brian malcolm kolbe
dot icon10/12/2008
Appointment terminated director stephen greenaway
dot icon15/10/2008
Appointment terminated director john mansford
dot icon15/10/2008
Director appointed john binnie walker
dot icon18/08/2008
Return made up to 03/08/08; full list of members
dot icon03/06/2008
Appointment terminated director john wheeldon
dot icon01/06/2008
Registered office changed on 02/06/2008 from nateby technology park black lane nateby preston lancashire PR3 0LH
dot icon23/04/2008
Group of companies' accounts made up to 2007-09-30
dot icon14/04/2008
Registered office changed on 15/04/2008 from markham house 33-39 garstang road, preston PR1 1JJ
dot icon01/04/2008
Director appointed stephen john greenaway
dot icon19/08/2007
Return made up to 03/08/07; full list of members
dot icon01/05/2007
Group of companies' accounts made up to 2006-09-30
dot icon06/12/2006
Director resigned
dot icon07/08/2006
Return made up to 03/08/06; full list of members
dot icon08/06/2006
New director appointed
dot icon11/04/2006
Particulars of mortgage/charge
dot icon04/04/2006
Group of companies' accounts made up to 2005-09-30
dot icon05/03/2006
New director appointed
dot icon29/01/2006
Director's particulars changed
dot icon05/10/2005
Certificate of change of name
dot icon04/09/2005
Return made up to 03/08/05; full list of members
dot icon17/04/2005
Group of companies' accounts made up to 2004-09-30
dot icon16/11/2004
Director resigned
dot icon15/09/2004
Return made up to 03/08/04; full list of members
dot icon20/05/2004
Director resigned
dot icon06/05/2004
Director resigned
dot icon18/04/2004
Director resigned
dot icon06/04/2004
Group of companies' accounts made up to 2003-09-30
dot icon08/10/2003
Director resigned
dot icon31/08/2003
Return made up to 03/08/03; full list of members
dot icon11/03/2003
Group of companies' accounts made up to 2002-09-30
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon01/10/2002
New director appointed
dot icon07/09/2002
Director's particulars changed
dot icon22/08/2002
Return made up to 03/08/02; full list of members
dot icon09/06/2002
Auditor's resignation
dot icon10/03/2002
Full accounts made up to 2001-09-30
dot icon01/10/2001
Director resigned
dot icon01/10/2001
New director appointed
dot icon08/08/2001
Director's particulars changed
dot icon08/08/2001
Return made up to 03/08/01; full list of members
dot icon20/06/2001
Secretary's particulars changed
dot icon20/06/2001
Director's particulars changed
dot icon30/04/2001
Full accounts made up to 2000-09-30
dot icon20/03/2001
New director appointed
dot icon13/03/2001
New secretary appointed
dot icon05/03/2001
Secretary resigned
dot icon11/09/2000
Return made up to 03/08/00; full list of members
dot icon05/04/2000
Secretary resigned
dot icon05/04/2000
New secretary appointed
dot icon06/03/2000
Full accounts made up to 1999-09-30
dot icon08/02/2000
New director appointed
dot icon18/10/1999
Return made up to 03/08/99; full list of members
dot icon21/06/1999
Declaration of satisfaction of mortgage/charge
dot icon09/06/1999
Particulars of mortgage/charge
dot icon09/06/1999
Particulars of mortgage/charge
dot icon09/06/1999
Particulars of mortgage/charge
dot icon07/06/1999
Particulars of mortgage/charge
dot icon10/05/1999
Director resigned
dot icon19/01/1999
New director appointed
dot icon19/01/1999
Ad 01/09/98--------- £ si 2@1=2 £ ic 750000/750002
dot icon19/01/1999
Ad 30/09/98--------- £ si 749998@1=749998 £ ic 2/750000
dot icon22/11/1998
Accounting reference date extended from 31/08/99 to 30/09/99
dot icon26/10/1998
Particulars of mortgage/charge
dot icon05/10/1998
Certificate of authorisation to commence business and borrow
dot icon05/10/1998
Application to commence business
dot icon02/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

27
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawrence, Adrian
Director
04/01/1999 - 02/11/2004
24
Evans, David Russell
Director
22/07/1999 - 20/11/2006
10
Thomas, Stephen Charles
Director
19/03/2009 - Present
89
Thomas, Stephen Charles
Director
30/06/2010 - Present
89
Kelly, Gerard Francis Matthew
Director
27/04/2009 - 21/09/2009
15

Persons with Significant Control

0

No PSC data available.

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Description

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About LEGION FM LIMITED

LEGION FM LIMITED is an(a) Dissolved company incorporated on 02/08/1998 with the registered office located at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. 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 LEGION FM LIMITED?

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LEGION FM LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 17/12/2015.

Where is LEGION FM LIMITED located?

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LEGION FM LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does LEGION FM LIMITED do?

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LEGION FM LIMITED operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for LEGION FM LIMITED?

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The latest filing was on 17/12/2015: Final Gazette dissolved following liquidation.