| Company Name | Legatus Novus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08549987 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2013(10 years, 11 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Jane McClory |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(same day as company formation) |
| Role | Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Euston Square 40 Melton Street London NW1 2FD |
| Director Name | Jonathan Carey McClory |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 August 2013(2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 41 Lyncroft Gardens London NW6 1LB |
Location
| Registered Address | 1 Euston Square 40 Melton Street London NW1 2FD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 17 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 17 December |
Filing History
| 1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 1 December 2015 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 17 February 2015 | Register inspection address has been changed to Flat 4 41 Lyncroft Gardens London NW6 1LB (2 pages) |
| 17 February 2015 | Registered office address changed from 41 Lyncroft Gardens Flat 4 London NW6 1LB to 1 Euston Square 40 Melton Street London NW1 2FD on 17 February 2015 (2 pages) |
| 17 February 2015 | Registered office address changed from 41 Lyncroft Gardens Flat 4 London NW6 1LB to 1 Euston Square 40 Melton Street London NW1 2FD on 17 February 2015 (2 pages) |
| 17 February 2015 | Register inspection address has been changed to Flat 4 41 Lyncroft Gardens London NW6 1LB (2 pages) |
| 16 February 2015 | Resolutions
|
| 16 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2015 | Declaration of solvency (3 pages) |
| 16 February 2015 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2015 | Declaration of solvency (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 17 December 2014 (7 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 17 December 2014 (7 pages) |
| 18 December 2014 | Previous accounting period shortened from 31 May 2015 to 17 December 2014 (1 page) |
| 18 December 2014 | Previous accounting period shortened from 31 May 2015 to 17 December 2014 (1 page) |
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 August 2013 | Appointment of Jonathan Carey Mcclory as a director (2 pages) |
| 16 August 2013 | Appointment of Jonathan Carey Mcclory as a director (2 pages) |
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|
| 30 May 2013 | Incorporation
|