Company NameLegaltone Ltd
Company StatusDissolved
Company Number08901720
CategoryPrivate Limited Company
Incorporation Date19 February 2014(10 years, 1 month ago)
Dissolution Date25 July 2017 (6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director NameMr David Philip Hood
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2014(1 month, 1 week after company formation)
Appointment Duration3 years, 3 months (closed 25 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road
Prestwich
Manchester
M25 9JY
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered Address47 Bury New Road
Prestwich
Manchester
M25 9JY
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £1David Philip Hood
100.00%
Ordinary

Accounts

Latest Accounts28 February 2016 (8 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
9 May 2017First Gazette notice for compulsory strike-off (1 page)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
29 November 2016Accounts for a dormant company made up to 28 February 2016 (2 pages)
9 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
9 March 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
(3 pages)
10 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
10 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 March 2015Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY England to C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY on 3 March 2015 (1 page)
3 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
3 March 2015Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY England to C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY on 3 March 2015 (1 page)
3 March 2015Registered office address changed from 47 Bury New Road Prestwich Manchester M25 9JY England to C/O the Chartwell Partnership Ltd 47 Bury New Road Prestwich Manchester M25 9JY on 3 March 2015 (1 page)
3 March 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
(3 pages)
31 March 2014Registered office address changed from Apartment 126 55 Deansgate Lane Timperley Altrincham Cheshire WA14 1SY United Kingdom on 31 March 2014 (1 page)
31 March 2014Appointment of Mr David Philip Hood as a director (2 pages)
31 March 2014Appointment of Mr David Philip Hood as a director (2 pages)
31 March 2014Registered office address changed from Apartment 126 55 Deansgate Lane Timperley Altrincham Cheshire WA14 1SY United Kingdom on 31 March 2014 (1 page)
25 March 2014Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 March 2014 (1 page)
25 March 2014Termination of appointment of Osker Heiman as a director (1 page)
25 March 2014Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 25 March 2014 (1 page)
25 March 2014Termination of appointment of Osker Heiman as a director (1 page)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 1
(20 pages)
19 February 2014Incorporation
Statement of capital on 2014-02-19
  • GBP 1
(20 pages)