| Company Name | De Novo Legal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07543713 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 1 month ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Elizabeth Braham |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 December 2011(10 months after company formation) |
| Appointment Duration | 1 year (closed 08 January 2013) |
| Role | Executive Vice President |
| Country of Residence | United States |
| Correspondence Address | 11 Old Jewry 4th Floor London EC2R 8DU |
| Secretary Name | Jayne Rothman |
|---|---|
| Status | Closed |
| Appointed | 28 December 2011(10 months after company formation) |
| Appointment Duration | 1 year (closed 08 January 2013) |
| Role | Company Director |
| Correspondence Address | 11 Old Jewry 4th Floor London EC2R 8DU |
| Director Name | Mr Robert Singer |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | 104 Chopin Drive Nj 07470 Wayne United States |
Location
| Registered Address | 11 Old Jewry 4th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | De Novo Legal, Llc 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 23 February 2012 | Appointment of Elizabeth Braham as a director on 28 December 2011 (2 pages) |
| 23 February 2012 | Appointment of Elizabeth Braham as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Robert Singer as a director (1 page) |
| 22 February 2012 | Appointment of Jayne Rothman as a secretary on 28 December 2011 (1 page) |
| 22 February 2012 | Termination of appointment of Robert Singer as a director on 28 December 2011 (1 page) |
| 22 February 2012 | Appointment of Jayne Rothman as a secretary (1 page) |
| 13 January 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 January 2012 (2 pages) |
| 13 January 2012 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 13 January 2012 (2 pages) |
| 25 February 2011 | Incorporation (22 pages) |
| 25 February 2011 | Incorporation (22 pages) |