Broad Legal Cover Limited

Company Name	Broad Legal Cover Limited
Company Status	Dissolved
Company Number	07052047
Category	Private Limited Company
Incorporation Date	21 October 2009(14 years, 6 months ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	4

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Garth Paul
Nationality	British
Status	Closed
Appointed	22 February 2011(1 year, 4 months after company formation)
Appointment Duration	9 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	4 Broadgate London Greater London EC2M 2QS

Secretary Name	Garth Paul
Nationality	British
Status	Closed
Appointed	22 February 2011(1 year, 4 months after company formation)
Appointment Duration	9 months (closed 22 November 2011)
Role	Company Director
Correspondence Address	4 Broadgate London Greater London EC2M 2QS

Director Name	Mr Anthony Joseph
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2011(1 year, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (closed 22 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 15 Gateway Mews Ringway London N11 2UT

Director Name	Miss Rebecca Young
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	57a Chelmsford Road London N14 5PY

Secretary Name	Rebecca Young
Nationality	British
Status	Resigned
Appointed	30 November 2009(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 29 January 2010)
Role	Company Director
Correspondence Address	4 Broadgate London Greater London EC2M 2QS

Secretary Name	Vasant Kara
Nationality	British
Status	Resigned
Appointed	29 January 2010(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 22 February 2011)
Role	Company Director
Correspondence Address	4 Broadgate London EC2M 2QS

Director Name	Adam Stocker
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(9 months after company formation)
Appointment Duration	2 months (resigned 20 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Broadgate London EC2M 2QS

Director Name	Mr Christopher Georgiou
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Broadgate London Greater London EC2M 2QS

Location

Registered Address	4 Broadgate London EC2M 2QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 October

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2011	Appointment of Mr Anthony Joseph as a director on 2 September 2011 (3 pages)
21 September 2011	Appointment of Mr Anthony Joseph as a director (3 pages)
12 September 2011	Termination of appointment of Christopher Georgiou as a director (2 pages)
12 September 2011	Termination of appointment of Christopher Georgiou as a director on 2 September 2011 (2 pages)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
14 March 2011	Termination of appointment of Vasant Kara as a secretary (2 pages)
14 March 2011	Appointment of Garth Paul as a secretary (3 pages)
14 March 2011	Appointment of Garth Paul as a secretary (3 pages)
14 March 2011	Termination of appointment of Vasant Kara as a secretary (2 pages)
11 March 2011	Termination of appointment of Vasant Kara as a secretary (2 pages)
11 March 2011	Termination of appointment of Vasant Kara as a secretary (2 pages)
11 March 2011	Appointment of Garth Paul as a secretary (3 pages)
11 March 2011	Appointment of Garth Paul as a secretary (3 pages)
25 January 2011	Company name changed gtex trading LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
25 January 2011	Company name changed gtex trading LIMITED\certificate issued on 25/01/11 RES15 ‐ Change company name resolution on 2010-12-08 (2 pages)
12 January 2011	Change of name notice (2 pages)
12 January 2011	Change of name notice (2 pages)
17 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 1 (15 pages)
17 November 2010	Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 1 (15 pages)
25 September 2010	Appointment of Dr Christopher Georgiou as a director (3 pages)
25 September 2010	Termination of appointment of Adam Stocker as a director (2 pages)
25 September 2010	Appointment of Dr Christopher Georgiou as a director (3 pages)
25 September 2010	Termination of appointment of Adam Stocker as a director (2 pages)
20 September 2010	Change of name notice (2 pages)
20 September 2010	Company name changed broad legal cover LTD\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
20 September 2010	Change of name notice (2 pages)
20 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-15 (2 pages)
27 July 2010	Termination of appointment of Rebecca Young as a director (2 pages)
27 July 2010	Appointment of Adam Stocker as a director (3 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Appointment of Adam Stocker as a director (3 pages)
27 July 2010	Change of name notice (2 pages)
27 July 2010	Company name changed intelligent trading LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
27 July 2010	Termination of appointment of Rebecca Young as a director (2 pages)
27 July 2010	Company name changed intelligent trading LIMITED\certificate issued on 27/07/10 RES15 ‐ Change company name resolution on 2010-07-19 (2 pages)
8 February 2010	Termination of appointment of Rebecca Young as a secretary (2 pages)
8 February 2010	Appointment of Vasant Kara as a secretary (3 pages)
8 February 2010	Appointment of Vasant Kara as a secretary (3 pages)
8 February 2010	Termination of appointment of Rebecca Young as a secretary (2 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Change of name notice (2 pages)
23 December 2009	Company name changed careful cover LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
23 December 2009	Company name changed careful cover LIMITED\certificate issued on 23/12/09 RES15 ‐ Change company name resolution on 2009-12-15 (2 pages)
12 December 2009	Registered office address changed from 6 Duke Street London W1U 3EN United Kingdom on 12 December 2009 (1 page)
12 December 2009	Registered office address changed from 6 Duke Street London W1U 3EN United Kingdom on 12 December 2009 (1 page)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Change of name notice (2 pages)
2 December 2009	Appointment of Rebecca Young as a secretary (3 pages)
2 December 2009	Appointment of Rebecca Young as a secretary (3 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
21 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

Broad Legal Cover Limited

Business Activity

Directors

Location

Accounts

Filing History

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