Dissolved
Dissolved 2014-06-24
Company Information for LEGALMARK LIMITED
CORNWALL AVENUE, LONDON, N3,
|
Company Registration Number
03453753
Private Limited Company
Dissolved Dissolved 2014-06-24 |
Company Name | |
---|---|
LEGALMARK LIMITED | |
Legal Registered Office | |
CORNWALL AVENUE LONDON | |
Company Number | 03453753 | |
---|---|---|
Date formed | 1997-10-22 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2014-06-24 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2015-06-02 15:48:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LEGALMARK PTY LTD | NSW 2153 | Active | Company formed on the 2015-12-10 | |
LEGALMARK INTERNATIONAL INC. | 4262 NORTHLAKE BLVD. PALM BEACH GARDENS FL 33410 | Inactive | Company formed on the 1996-09-17 | |
LEGALMARK CORPORATION | 292 S. COUNTY ROAD., #500 PALM BEACH FL 33480 | Inactive | Company formed on the 1997-11-10 | |
LEGALMARK SOLUTIONS LLC | New Jersey | Unknown | ||
Legalmark, LLC | Delaware | Unknown | ||
LEGALMARKETPLACE LIMITED | TURTON HOUSE 5 WELLINGTON ROAD TURTON BOLTON LANCASHIRE BL7 0EG | Active - Proposal to Strike off | Company formed on the 2009-07-27 | |
LEGALMARKET LIMITED | 15316014 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2023-11-29 | |
LEGALMARKT LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LAURENCE HOWARD DAVIS |
||
LAURENCE HOWARD DAVIS |
||
PETER DAVIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES DAVIS |
Company Secretary | ||
FRANCES DAVIS |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK SECURITIES LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Company Secretary | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
THE DESIGNER DEPOT LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
Y DEUX MILLE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
RITEHOLD LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
HYDE PARK STREET INVESTMENTS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
Y2K UK LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
ASSETSOLVE LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
STYLESTUN LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 | |
ADVICEHOME LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
BALFOUR-HARTLEY LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1993-12-02 | Active | |
LITTLE BALMER LIMITED | Company Secretary | 2001-09-27 | CURRENT | 1999-01-04 | Active | |
CLUBTOWN LIMITED | Company Secretary | 2000-10-01 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Company Secretary | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
COUNTRYCHOICE PROPERTIES LIMITED | Company Secretary | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
GREAT DESTINATIONS LIMITED | Director | 2018-03-28 | CURRENT | 2018-03-28 | Active | |
SOLITAIRE MEDIA (UK) LIMITED | Director | 2017-08-24 | CURRENT | 2015-06-18 | Active | |
LONDON DEVELOPMENT CORPORATION (FORTY LANE) LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active - Proposal to Strike off | |
LONDON DEVELOPMENT CORPORATION (NORTHEND) LIMITED | Director | 2015-11-17 | CURRENT | 2015-11-17 | Dissolved 2018-03-20 | |
THE YOU CLUB LIMITED | Director | 2015-11-16 | CURRENT | 2013-11-07 | Dissolved 2017-01-17 | |
ONIK MEDIA INVESTMENTS LIMITED | Director | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
LONDON DEVELOPMENT CORPORATION (SOUTHEND) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
DAVIS MANAGEMENT SPORTS LIMITED | Director | 2014-03-13 | CURRENT | 2012-11-01 | Active | |
SAUTTER (VINTNERS) LIMITED | Director | 2013-07-11 | CURRENT | 2013-07-11 | Active | |
CONDUIT RESTAURANTS LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-10-03 | |
THE LONDON DEVELOPMENT CORPORATION LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active - Proposal to Strike off | |
LDJB CONSULTANCY SERVICES LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active - Proposal to Strike off | |
AUDLEY VENTURES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Active | |
DILAPS UK LIMITED | Director | 2009-08-14 | CURRENT | 2009-08-14 | Active | |
FANTASY ISLAND INGOLDMELLS LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Dissolved 2018-05-09 | |
DESMOND SAUTTER LIMITED | Director | 2008-02-15 | CURRENT | 1958-11-13 | Active | |
MAYFAIR CIGARS LIMITED | Director | 2007-12-12 | CURRENT | 2007-10-05 | Active | |
CONDUIT BOSTON LIMITED | Director | 2007-10-19 | CURRENT | 2007-10-05 | Dissolved 2015-09-10 | |
MILLFIELD FOUNDATION | Director | 2007-09-13 | CURRENT | 2007-09-13 | Active | |
SPACE DECKS SYSTEMS LIMITED | Director | 2007-07-24 | CURRENT | 2007-07-13 | Dissolved 2017-07-20 | |
CONDUIT ENTERTAINMENT LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2015-11-06 | |
CONDUIT LEISURE LIMITED | Director | 2006-10-19 | CURRENT | 2006-10-19 | Dissolved 2016-11-29 | |
CONDUIT FINANCIAL LIMITED | Director | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
INTERMARKET SKEGNESS LIMITED | Director | 2006-04-24 | CURRENT | 2006-04-24 | Dissolved 2018-05-08 | |
CONDUIT SKEGNESS LIMITED | Director | 2006-04-04 | CURRENT | 2006-04-04 | Dissolved 2018-05-08 | |
RIVER MEDWAY DEVELOPMENTS LIMITED | Director | 2005-05-19 | CURRENT | 2005-05-19 | Dissolved 2015-03-04 | |
VARIETY, THE CHILDREN'S CHARITY | Director | 2005-01-01 | CURRENT | 1952-07-16 | Active | |
WYNDHAM YORK LIMITED | Director | 2004-09-02 | CURRENT | 2004-08-10 | Liquidation | |
CONDUIT CAPITAL LIMITED | Director | 2004-06-23 | CURRENT | 2004-06-23 | Active - Proposal to Strike off | |
HAY & ROBERTSON PLC | Director | 2003-11-06 | CURRENT | 1947-10-31 | Dissolved 2015-02-12 | |
OAK SECURITIES LIMITED | Director | 2002-02-04 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 2002-02-04 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2002-02-04 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
CLUBTOWN LIMITED | Director | 2001-06-30 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
PAMPLEMOUSSE LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
YOUR SPACE PLC | Director | 2000-05-11 | CURRENT | 2000-05-11 | Dissolved 2015-02-24 | |
LITTLE BALMER LIMITED | Director | 1999-01-28 | CURRENT | 1999-01-04 | Active | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1998-07-22 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1998-04-30 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
ZOOMPROBE LIMITED | Director | 1997-05-08 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
CHAMBERLAIN INVESTMENTS LIMITED | Director | 1996-12-19 | CURRENT | 1996-12-19 | Liquidation | |
CONDUIT HOLDINGS LIMITED | Director | 1996-12-06 | CURRENT | 1996-12-06 | Active | |
CONDUIT TEAM LIMITED | Director | 1996-10-07 | CURRENT | 1996-10-07 | Active | |
BALFOUR-HARTLEY LIMITED | Director | 1996-05-09 | CURRENT | 1993-12-02 | Active | |
DEEDJEAN LIMITED | Director | 1996-05-01 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1996-02-16 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
ADVICEHOME LIMITED | Director | 1995-06-14 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
CONDUIT INVESTMENTS LIMITED | Director | 1994-12-19 | CURRENT | 1994-12-19 | Dissolved 2013-10-29 | |
CONDUIT VALE (PROPERTIES) LIMITED | Director | 1994-11-30 | CURRENT | 1994-11-30 | Active - Proposal to Strike off | |
CONDUIT HILL (PROPERTIES) LIMITED | Director | 1994-11-25 | CURRENT | 1994-11-25 | Active | |
SUPERSTADIA LIMITED | Director | 1991-02-26 | CURRENT | 1990-02-26 | Active | |
DEEDJEAN LIMITED | Director | 2004-10-13 | CURRENT | 1996-03-28 | Dissolved 2016-01-26 | |
OAK SECURITIES LIMITED | Director | 2001-12-03 | CURRENT | 2001-12-03 | Dissolved 2014-06-24 | |
NEWPARK INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-07-04 | Dissolved 2017-12-12 | |
THE DESIGNER DEPOT LIMITED | Director | 2001-11-01 | CURRENT | 2001-11-01 | Dissolved 2015-09-29 | |
COUNTRYCHOICE PROPERTIES LIMITED | Director | 1999-11-04 | CURRENT | 1996-01-29 | Dissolved 2014-06-24 | |
HYDE PARK STREET INVESTMENTS LIMITED | Director | 1999-11-04 | CURRENT | 1998-06-30 | Dissolved 2014-06-24 | |
CLUBTOWN LIMITED | Director | 1999-11-04 | CURRENT | 1998-09-17 | Dissolved 2014-06-24 | |
ZOOMPROBE LIMITED | Director | 1999-11-04 | CURRENT | 1996-12-30 | Dissolved 2014-06-24 | |
ASSETSOLVE LIMITED | Director | 1999-11-04 | CURRENT | 1999-01-20 | Dissolved 2015-09-29 | |
ADVICEHOME LIMITED | Director | 1999-11-04 | CURRENT | 1995-05-23 | Dissolved 2014-06-24 | |
PITFIELD FAIRWAYS LIMITED | Director | 1999-11-04 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
NUMASTERS.COM LIMITED | Director | 1999-02-04 | CURRENT | 1999-02-04 | Dissolved 2014-09-23 | |
Y DEUX MILLE LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
MIDLAND ASSETS LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
Y2K UK LIMITED | Director | 1999-01-29 | CURRENT | 1999-01-19 | Dissolved 2014-06-24 | |
RITEHOLD LIMITED | Director | 1998-09-06 | CURRENT | 1998-08-12 | Dissolved 2014-06-24 | |
STYLESTUN LIMITED | Director | 1998-09-06 | CURRENT | 1998-07-14 | Dissolved 2015-09-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/12/12 TO 29/12/12 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/12/11 TO 30/12/11 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVIS / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HOWARD DAVIS / 21/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURENCE HOWARD DAVIS on 2009-10-21 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | Director's change of particulars / peter davis / 28/05/2009 | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/10/08; full list of members | |
288c | Director's change of particulars / peter davis / 20/10/2008 | |
363a | Return made up to 22/10/07; full list of members | |
AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 22/10/06; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 25 HARLEY STREET LONDON W1G 9BR | |
363a | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 104A PARK STREET LONDON W1Y 3RJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 30/09/98--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/11/97 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND THE OTHER LENDERS AS DEFINED | |
ASSIGNMENT BY WAY OF CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDERS AS DEFINED THEREIN | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LEGALMARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |