| Company Name | JOEL Legate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06235044 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2007(17 years ago) |
| Dissolution Date | 14 September 2010 (13 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Brendan Joel Legate |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 09 May 2007(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 September 2010) |
| Role | Video Editor |
| Correspondence Address | Unit 15 58 Dalston Lane London E8 2NG |
| Secretary Name | Tyen Masten |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 May 2007(1 week after company formation) |
| Appointment Duration | 3 years, 4 months (closed 14 September 2010) |
| Role | Company Director |
| Correspondence Address | Unit 15 58 Dalston Lane London E8 2NG |
| Director Name | Amersham Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
| Director Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Pemex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2007(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Flat 5 64 Brondesbury Road London NW6 6BS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2010 | Registered office address changed from Unit 15 57-59 Dalston Lane London E8 2NG on 23 February 2010 (1 page) |
| 23 February 2010 | Registered office address changed from Unit 15 57-59 Dalston Lane London E8 2NG on 23 February 2010 (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2009 | Return made up to 02/05/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 02/05/08; full list of members (3 pages) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 10 May 2007 | New secretary appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 10 May 2007 | New director appointed (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Secretary resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Director resigned (1 page) |
| 8 May 2007 | Registered office changed on 08/05/07 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
| 2 May 2007 | Incorporation (11 pages) |
| 2 May 2007 | Incorporation (11 pages) |