Company NameLegato Limited
Company StatusDissolved
Company Number03142748
CategoryPrivate Limited Company
Incorporation Date2 January 1996(25 years, 5 months ago)
Dissolution Date30 September 1997 (23 years, 9 months ago)
Previous NameBodypole Limited

Directors

Director NameAaron Marelly
Date of BirthNovember 1939 (Born 81 years ago)
NationalityIsraeli/Canadian
StatusResigned
Appointed05 January 1996(3 days after company formation)
Appointment Duration9 months, 1 week (resigned 11 October 1996)
RoleManager
Correspondence Address22 Hasha Yatim
Rishon Lezion
75400
Secretary NameAline Mary Simons
NationalityBritish
StatusResigned
Appointed05 January 1996(3 days after company formation)
Appointment Duration8 months, 4 weeks (resigned 01 October 1996)
RoleCompany Director
Correspondence Address2 Howards Close
Thurcroft
Rotherham
South Yorkshire
S66 9BX
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressHeron Place
3 George Street
London
W1H 6AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
26 November 1996Voluntary strike-off action has been suspended (1 page)
28 October 1996Application for striking-off (1 page)
17 October 1996Director resigned (1 page)
13 October 1996Secretary resigned (1 page)
17 April 1996New director appointed (2 pages)
17 April 1996New secretary appointed (2 pages)
17 April 1996Director resigned (1 page)
17 April 1996Secretary resigned (1 page)
17 April 1996Registered office changed on 17/04/96 from: 120 east road london N1 6AA (1 page)
15 January 1996Company name changed bodypole LIMITED\certificate issued on 16/01/96 (2 pages)
2 January 1996Incorporation (28 pages)