Leg Limited

Company Name	Leg Limited
Company Status	Dissolved
Company Number	05827748
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Dissolution Date	30 November 2012 (11 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Secretary Name	Company Secretaries Limited (Corporation)
Status	Closed
Appointed	12 September 2008(2 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (closed 30 November 2012)
Correspondence Address	C/O Thorne Lancaster Parker 8th Floor 81 Aldwych London WC2B 4MN

Director Name	Hammersmith Holdings Limited (Corporation)
Status	Closed
Appointed	15 September 2009(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 November 2012)
Correspondence Address	8th Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Mr Richard Ian Hodgson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Publican
Country of Residence	England
Correspondence Address	4 The Orchard North Holmwood Surrey RH5 4JT

Director Name	Fisco (London) Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	The Bedford 77 Bedfford Hill London SW12 9HD

Secretary Name	Fisco (London) Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	The Bedford 77 Bedfford Hill London SW12 9HD

Location

Registered Address	C/O Thorne Lancaster Parker 8th Floor, Aldwych House 81 Aldwych London WC2B 4HN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100 at £1	Karl David Harrison 100.00% Ordinary

Financials

Year	2014
Net Worth	-£207,654
Cash	£10,263
Current Liabilities	£332,212

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 November 2012	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2012	Final Gazette dissolved following liquidation (1 page)
30 November 2012	Final Gazette dissolved following liquidation (1 page)
31 August 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
31 August 2012	Return of final meeting in a creditors' voluntary winding up (19 pages)
28 June 2011	Appointment of a voluntary liquidator (1 page)
28 June 2011	Statement of affairs with form 4.19 (5 pages)
28 June 2011	Statement of affairs with form 4.19 (5 pages)
28 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-20 (1 page)
28 June 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2011	Appointment of a voluntary liquidator (1 page)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
17 June 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 100 (4 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders Statement of capital on 2011-06-02 GBP 100 (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
24 September 2009	Appointment Terminated Director and Secretary fisco (london) LIMITED (1 page)
24 September 2009	Director appointed hammersmith holdings LIMITED (1 page)
24 September 2009	Director appointed hammersmith holdings LIMITED (1 page)
24 September 2009	Appointment terminated director and secretary fisco (london) LIMITED (1 page)
29 July 2009	Return made up to 24/05/09; full list of members (3 pages)
29 July 2009	Return made up to 24/05/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (10 pages)
22 September 2008	Return made up to 24/05/08; full list of members (3 pages)
22 September 2008	Return made up to 24/05/08; full list of members (3 pages)
19 September 2008	Secretary appointed company secretaries LIMITED (2 pages)
19 September 2008	Secretary appointed company secretaries LIMITED (2 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
16 January 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
10 July 2007	Return made up to 24/05/07; full list of members (7 pages)
10 July 2007	Return made up to 24/05/07; full list of members (7 pages)
23 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
23 April 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 September 2006	Particulars of mortgage/charge (3 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
20 September 2006	Particulars of mortgage/charge (3 pages)
16 September 2006	Particulars of mortgage/charge (6 pages)
16 September 2006	Particulars of mortgage/charge (6 pages)
24 May 2006	Incorporation (20 pages)
24 May 2006	Incorporation (20 pages)

Leg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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