S J LEGAL AND COMPLIANCE LTD
Company is dissolved
General Information
NAME
S J LEGAL AND COMPLIANCE LTD
COMPANY NUMBER
08724907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
09/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2017
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 2TU
101 Copse Wood Way
Northwood
Middlesex
HA6 2TU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Sandra Judith Basaran (915099787) Appointed |
| 09/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about S J LEGAL AND COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about S J LEGAL AND COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S J LEGAL AND COMPLIANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 136 |
View Report |
|
Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Sandra Judith Basaran (915099787) Appointed |
| 09/05/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 27/05/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 01/05/2014 | New Board Member Mehmet Ismet Basaran (918726983) Appointed |
| 24/01/2014 | New Annual Return filed |
| 18/10/2013 | New Board Member Sandra Judith Basaran (915099787) Appointed |
| 18/10/2013 | Sandra Judith Basaran (918194310) has left the board |
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