About

Registered Number: 04910206
Date of Incorporation: 24/09/2003 (17 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 25/12/2014 (6 years and 5 months ago)
Registered Address: 1 Kings Avenue, Winchmore Hill, London, N21 3NA

 

Established in 2003, Legal Protection Services Ltd has its registered office in London. We do not know the number of employees at the business. Malhi, Angela is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALHI, Angela 05 February 2009 23 March 2009 1

Filing History

Document Type Date
BONA - Bona Vacantia disclaimer 12/10/2017 00:00:00?.ToLongDateString()
GAZ2 - Second notification of strike-off action in London Gazette 25/12/2014 00:00:00?.ToLongDateString()
4.72 - Return of final meeting in creditors' voluntary winding-up 25/09/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 30/06/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 17/01/2014 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 17/07/2013 00:00:00?.ToLongDateString()
LIQ MISC - N/A 28/05/2013 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 25/05/2013 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 21/12/2012 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 26/06/2012 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 09/01/2012 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 29/06/2011 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 10/01/2011 00:00:00?.ToLongDateString()
4.68 - Liquidator's statement of receipts and payments 08/07/2010 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/06/2009 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 24/06/2009 00:00:00?.ToLongDateString()
4.20 - N/A 24/06/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/04/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/04/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 06/04/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 20/02/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 19/02/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/02/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2009 00:00:00?.ToLongDateString()
363a - Annual Return 15/12/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 04/11/2008 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 14/07/2008 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 17/02/2007 00:00:00?.ToLongDateString()
363a - Annual Return 01/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/08/2006 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/07/2006 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 17/07/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 29/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 02/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/10/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2005 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2005 00:00:00?.ToLongDateString()
363s - Annual Return 12/10/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/09/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/12/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 30/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 24/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 13 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.