Company NameBissell Legal Services Limited
Company StatusDissolved
Company Number06681545
CategoryPrivate Limited Company
Incorporation Date26 August 2008(15 years, 7 months ago)
Dissolution Date11 July 2023 (9 months, 1 week ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Eileen Bissell
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed26 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Parliament Hill Mansions
Lissenden Gardens
London
NW5 1NB
Secretary NameThink Map Corporation Limited (Corporation)
StatusResigned
Appointed26 August 2008(same day as company formation)
Correspondence Address52 Great Eastern Street
London
EC2A 3EP

Location

Registered Address100 100 Parliament Hill Mansions
Lissenden Gardens
London
NW5 1NB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHighgate
Built Up AreaGreater London

Shareholders

1 at £1Ms Eileen Bissell
100.00%
Ordinary

Financials

Year2014
Net Worth£68,989
Cash£72,946
Current Liabilities£6,330

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

29 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
5 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
27 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
2 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 October 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
28 August 2018Registered office address changed from C/O Oppenheim and Co Limited 52 Great Eastern Street Shoreditch London EC2A 3EP to 100 100 Parliament Hill Mansions Lissenden Gardens London NW5 1NB on 28 August 2018 (1 page)
25 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
25 August 2018Termination of appointment of Think Map Corporation Limited as a secretary on 25 August 2018 (1 page)
1 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
30 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
2 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
(4 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 August 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
6 October 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(4 pages)
14 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
29 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
(4 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 June 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
27 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 July 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 August 2010Secretary's details changed for Think Map Corporation Limited on 30 October 2009 (1 page)
23 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
23 August 2010Secretary's details changed for Think Map Corporation Limited on 30 October 2009 (1 page)
23 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
30 June 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
30 June 2010Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
13 November 2009Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 13 November 2009 (1 page)
13 November 2009Registered office address changed from 52 Great Eastern Street London EC2A 3EP on 13 November 2009 (1 page)
4 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 November 2009Total exemption small company accounts made up to 31 August 2009 (5 pages)
24 August 2009Return made up to 24/08/09; full list of members (3 pages)
24 August 2009Return made up to 24/08/09; full list of members (3 pages)
26 August 2008Incorporation (19 pages)
26 August 2008Incorporation (19 pages)