| Company Name | ALAN Langleben Mediation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08599059 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2013(10 years, 10 months ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Mrs Diane Langleben |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Freelance Pharmaceutical Writer |
| Country of Residence | England |
| Correspondence Address | 51 Etchingham Park Road Finchley London N3 2EB |
| Director Name | Mr Alan Langleben |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Etchingham Park Road Finchley London N3 2EB |
Location
| Registered Address | 51 Etchingham Park Road Finchley London N3 2EB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alan Langleben 50.00% Ordinary |
|---|---|
| 1 at £1 | Diane Langleben 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,179 |
| Cash | £42,869 |
| Current Liabilities | £14,665 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 24 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 May 2021 | Application to strike the company off the register (3 pages) |
| 21 April 2021 | Micro company accounts made up to 31 July 2020 (7 pages) |
| 15 April 2021 | Resolutions
|
| 15 April 2021 | Change of share class name or designation (2 pages) |
| 15 April 2021 | Resolutions
|
| 15 April 2021 | Sub-division of shares on 22 March 2021 (4 pages) |
| 3 August 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 23 April 2020 | Micro company accounts made up to 31 July 2019 (7 pages) |
| 16 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
| 7 July 2016 | Termination of appointment of Alan Langleben as a director on 19 February 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 7 July 2016 | Termination of appointment of Alan Langleben as a director on 19 February 2016 (1 page) |
| 7 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 5 July 2013 | Incorporation
|
| 5 July 2013 | Incorporation
|