Company NameLawmode Limited
Company StatusDissolved
Company Number04805203
CategoryPrivate Limited Company
Incorporation Date19 June 2003(20 years, 9 months ago)
Dissolution Date30 November 2004 (19 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameRest (Corporate Directors) Limited (Corporation)
Date of BirthAugust 1993 (Born 30 years ago)
StatusClosed
Appointed08 July 2003(2 weeks, 5 days after company formation)
Appointment Duration1 year, 4 months (closed 30 November 2004)
Correspondence Address5 Wigmore Street
London
W1V 1PB
Secretary NameRest Corporate Services Limited (Corporation)
StatusClosed
Appointed08 July 2003(2 weeks, 5 days after company formation)
Appointment Duration1 year, 4 months (closed 30 November 2004)
Correspondence Address5 Wigmore Street
London
W1V 1PB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 2003(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Reit Asset Management
5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

30 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004First Gazette notice for voluntary strike-off (1 page)
8 July 2004Return made up to 19/06/04; full list of members
  • 363(287) ‐ Registered office changed on 08/07/04
(6 pages)
2 July 2004Application for striking-off (1 page)
13 January 2004Resolutions
  • RES13 ‐ Deed of substitution 04/09/03
(2 pages)
8 January 2004Declaration of satisfaction of mortgage/charge (2 pages)
18 September 2003Particulars of mortgage/charge (7 pages)
9 August 2003Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 July 2003New secretary appointed (2 pages)
19 July 2003Secretary resigned (1 page)
19 July 2003New director appointed (21 pages)
19 July 2003Director resigned (1 page)
17 July 2003Registered office changed on 17/07/03 from: 6-8 underwood street london N1 7JQ (1 page)