Law 1059 Limited in 9-10 Market Place LONDON - W1W 8AQ

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Law 1059 Limited LONDON

Law 1059 Limited was officially closed on 2021-08-24. Law 1059 was a private limited company that was situated at Fifth Floor, 9-10 Market Place, London, W1W 8AQ. This company (formed on 1999-05-13) was run by 1 director and 1 secretary.
Director John S. who was appointed on 26 October 2020.
Among the secretaries, we can name: John B. appointed on 31 October 2008.

The company was classified as "activities of other holding companies n.e.c." (64209). 2014-05-13 was the date of the most recent annual return.

Law 1059 Limited Address / Contact

Office Address	Fifth Floor
Office Address2	9-10 Market Place
Town	London
Post code	W1W 8AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770035
Date of Incorporation	Thu, 13th May 1999
Date of Dissolution	Tue, 24th Aug 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Wed, 30th Sep 2015
Account last made up date	Tue, 31st Dec 2013
Next confirmation statement due date	Sat, 27th May 2017
Return last made up date	Tue, 13th May 2014

Company staff

John S.

Position: Director

Appointed: 26 October 2020

John B.

Position: Secretary

Appointed: 31 October 2008

Ellen R.

Position: Director

Appointed: 30 April 2014

Resigned: 08 July 2020

Kenneth B.

Position: Director

Appointed: 17 October 2008

Resigned: 08 July 2020

David L.

Position: Director

Appointed: 17 October 2008

Resigned: 08 July 2020

Paul S.

Position: Director

Appointed: 17 October 2008

Resigned: 26 October 2020

John H.

Position: Director

Appointed: 17 October 2008

Resigned: 08 July 2020

Barbara D.

Position: Director

Appointed: 17 October 2008

Resigned: 30 April 2014

Jeremy C.

Position: Secretary

Appointed: 29 June 2005

Resigned: 31 October 2008

Larry K.

Position: Director

Appointed: 01 September 2004

Resigned: 31 October 2008

Raymond B.

Position: Director

Appointed: 01 September 2004

Resigned: 01 June 2007

Peter M.

Position: Secretary

Appointed: 16 March 2000

Resigned: 29 June 2005

Christopher B.

Position: Secretary

Appointed: 16 June 1999

Resigned: 16 March 2000

Phil S.

Position: Director

Appointed: 18 May 1999

Resigned: 01 September 2004

Cameron R.

Position: Secretary

Appointed: 18 May 1999

Resigned: 01 September 2004

Stephen B.

Position: Director

Appointed: 18 May 1999

Resigned: 15 March 2001

Burton M.

Position: Director

Appointed: 18 May 1999

Resigned: 01 September 2004

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 18 May 1999

Tjg Secretaries Limited

Position: Corporate Secretary

Appointed: 13 May 1999

Resigned: 18 May 1999

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 13 May 1999

Resigned: 18 May 1999

Company filings

Filing category

Type		Category	Free download
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 16th, May 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/16	capital

Type		Category	Free download
AR01	Annual return drawn up to 2014/05/13 with full list of members filed on: 16th, May 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/16	capital
AA	Accounts for the year ending on 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (3 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 14th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/05/13 with full list of members filed on: 4th, June 2013	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/13 with full list of members filed on: 23rd, May 2012	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/13 with full list of members filed on: 17th, May 2011	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 14th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/05/13 with full list of members filed on: 19th, May 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363s	Annual return up to 2008/10/15 with shareholders record filed on: 15th, October 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, September 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (13 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 22nd, December 2005	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/09 with shareholders record filed on: 9th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 18th, May 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, February 2004	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/25 with shareholders record filed on: 25th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 29th, January 2003	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, September 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 6th, September 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/23 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363(288)	2001/05/23 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, April 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 23rd, April 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 30th, October 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/06/12 with shareholders record filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/12 with shareholders record filed on: 12th, June 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 21st, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 21st, June 1999	accounts	Free Download (1 page)

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