Company Name4 Legal Services Limited
DirectorJohn Martin Webber
Company StatusActive
Company Number06519828
CategoryPrivate Limited Company
Incorporation Date1 March 2008 (11 years, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr John Martin Webber
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2016(8 years, 5 months after company formation)
Appointment Duration3 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address50-52 Chancery Lane
London
WC2A 1HL
Director NameMr Jonathan Neil Kinsella
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2008(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address283 Church Road
Astley
Manchester
M29 7FS
Secretary NameJohn Patrick Deane
NationalityBritish
StatusResigned
Appointed01 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address9 Climsland House
Duchy Street
London
SE1 8AF

Location

Registered Address58 Mosley Street
Manchester
M2 3HZ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Jonathan Neil Kinsella
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 9 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 March 2019 (10 months, 4 weeks ago)
Next Return Due15 March 2020 (1 month, 2 weeks from now)

Filing History

15 March 2017Confirmation statement made on 1 March 2017 with updates (6 pages)
23 February 2017Register(s) moved to registered office address 50-52 Chancery Lane London WC2A 1HL (1 page)
15 November 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
19 August 2016Termination of appointment of Jonathan Neil Kinsella as a director on 19 August 2016 (1 page)
19 August 2016Appointment of Mr John Martin Webber as a director on 19 August 2016 (2 pages)
19 August 2016Termination of appointment of John Patrick Deane as a secretary on 19 August 2016 (1 page)
28 April 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
(5 pages)
28 April 2016Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS (1 page)
28 April 2016Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS (1 page)
6 January 2016Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
12 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
(4 pages)
28 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
8 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(4 pages)
8 April 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(4 pages)
22 January 2014Amended accounts made up to 31 March 2013 (2 pages)
20 January 2014Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
21 March 2013Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
6 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
14 March 2012Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
15 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
13 April 2011Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
15 December 2010Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 April 2010Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
4 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
7 September 2009Registered office changed on 07/09/2009 from 80-86 gray's inn road london WC1X 8NH (1 page)
3 March 2009Return made up to 01/03/09; full list of members (3 pages)
2 March 2009Ad 01/03/08\gbp si [email protected]=1\gbp ic 1/2\ (2 pages)
1 March 2008Incorporation (23 pages)