| Company Name | Legend Golf & Safari Resort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06490531 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2008(16 years, 2 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Graham Edward Cooke |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Secretary Name | Mr George Sebastian Edward Cooke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2008(same day as company formation) |
| Role | System Administrator |
| Country of Residence | England |
| Correspondence Address | Bayham Hall Bayham Abbey Lamberhurst Kent TN3 8BG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 2008(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Momentum House Lower Road Waterloo London SE1 8SJ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Graham Edward Cooke 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 23 May 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 16 March 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages) |
| 24 March 2011 | Director's details changed for Mr Graham Edward Cooke on 17 September 2010 (2 pages) |
| 24 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page) |
| 21 October 2010 | Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 21 October 2010 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 20 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 31/01/09; full list of members (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 12-16 laystall street london EC1R 4PF (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from 12-16 laystall street london EC1R 4PF (1 page) |
| 19 March 2008 | Secretary appointed george sebastian edward cooke (2 pages) |
| 19 March 2008 | Director appointed graham edward cooke (5 pages) |
| 19 March 2008 | Registered office changed on 19/03/2008 from amc building, 2A boswell road thornton heath surrey CR7 7RY (1 page) |
| 19 March 2008 | Registered office changed on 19/03/2008 from amc building, 2A boswell road thornton heath surrey CR7 7RY (1 page) |
| 19 March 2008 | Secretary appointed george sebastian edward cooke (2 pages) |
| 19 March 2008 | Ad 31/01/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 19 March 2008 | Director appointed graham edward cooke (5 pages) |
| 19 March 2008 | Ad 31/01/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 1 February 2008 | Secretary resigned (1 page) |
| 1 February 2008 | Director resigned (1 page) |
| 31 January 2008 | Incorporation (14 pages) |
| 31 January 2008 | Incorporation (14 pages) |