Company NameLegion Networks Limited
DirectorThomas Benjamin Hawkins
Company StatusDissolved
Company Number03128089
CategoryPrivate Limited Company
Incorporation Date20 November 1995(28 years, 4 months ago)
Previous NameLegion Internet Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Benjamin Hawkins
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 1996(1 month, 2 weeks after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Darlan Road
London
SW6 5BT
Secretary NameEdward Joseph Russo
NationalityAmerican
StatusCurrent
Appointed12 May 2003(7 years, 5 months after company formation)
Appointment Duration20 years, 10 months
RoleCorporate Controller
Country of ResidenceFrance
Correspondence Address1 Avenue Saint Honore D'Eylau
Paris 75116
Foreign
Director NameMichael Wilens
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1996(1 month, 2 weeks after company formation)
Appointment Duration11 months, 4 weeks (resigned 31 December 1996)
RoleChief Executive Of Legion Uk L
Correspondence Address6 Ashchurch Park Villas
London
W12 9SP
Secretary NameMr Thomas Benjamin Hawkins
NationalityBritish
StatusResigned
Appointed08 January 1996(1 month, 2 weeks after company formation)
Appointment Duration7 years, 4 months (resigned 12 May 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Darlan Road
London
SW6 5BT
Director NameMr David Martin Goodman
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1996(1 year, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 29 July 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address185 Friern Barnet Lane
London
N20 0NN
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 November 1995(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressPricewaterhouse Coopers
Plumtree Court
London
WC2N 6RH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

24 March 2005Dissolved (1 page)
24 December 2004Return of final meeting in a members' voluntary winding up (3 pages)
5 January 2004Appointment of a voluntary liquidator (1 page)
5 January 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2004Declaration of solvency (3 pages)
27 May 2003Registered office changed on 27/05/03 from: 27 great queen street london WC2B 5BB (1 page)
27 May 2003Secretary resigned (1 page)
27 May 2003New secretary appointed (2 pages)
3 August 2002Director resigned (2 pages)
31 July 2002Full accounts made up to 31 December 2001 (7 pages)
27 December 2001Return made up to 20/11/01; full list of members (6 pages)
27 October 2001Full accounts made up to 31 December 2000 (7 pages)
14 December 2000Return made up to 20/11/00; full list of members (6 pages)
23 August 2000Full accounts made up to 31 December 1999 (9 pages)
15 December 1999Return made up to 20/11/99; full list of members (6 pages)
8 October 1999Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999Registered office changed on 03/09/99 from: capitol house 159 hammersmith road london W6 8BS (1 page)
8 June 1999Full accounts made up to 31 December 1998 (10 pages)
3 February 1999Full accounts made up to 31 December 1997 (11 pages)
15 December 1998Return made up to 20/11/98; full list of members (6 pages)
3 November 1998Delivery ext'd 3 mth 31/12/97 (1 page)
19 March 1998Company name changed legion internet LIMITED\certificate issued on 20/03/98 (2 pages)
9 March 1998Ad 31/12/97--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
9 March 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 March 1998£ nc 100/5000000 31/12/97 (1 page)
28 November 1997Return made up to 20/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
4 February 1997Director resigned (1 page)
4 February 1997New director appointed (2 pages)
23 December 1996Return made up to 20/11/96; full list of members (6 pages)
23 December 1996Secretary's particulars changed;director's particulars changed (1 page)
2 July 1996Accounting reference date notified as 31/12 (1 page)
24 January 1996Director resigned;new director appointed (2 pages)
24 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(21 pages)
24 January 1996Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 January 1996Registered office changed on 24/01/96 from: 33 crwys road cardiff CF2 4YF (1 page)
15 January 1996Company name changed jelali enterprises LIMITED\certificate issued on 16/01/96 (2 pages)
20 November 1995Incorporation (28 pages)