LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED

Liquidation (when checked on 1 Dec 2015)

Address

LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED
4TH FLOOR ALLAN HOUSE 10
JOHN PRINCES STREET
LONDON
W1G 0AH
(unknown Post Code, it might be incorrect)
(447 companies also use this postcode)

Classification:

Other service activities not elsewhere classified

Legal Information

Annual Return Overdue (checked on 1 Dec 2015)
Company Registration No.:
01469987
Incorporation Date:
28 Dec 1979
Financial Year End:
31 Aug
Capital:
£50,000.00 on 3 Oct 2012
For period ending:
31 Aug 2012
Filed on:
21 Dec 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2012
Filed on:
3 Oct 2012
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Information correct as of: 1 Dec 2015 - Check for updates

Notices published in the Gazette

20 Jul 2015

LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED (Company Number 01469987) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 42-44 Prospect Place, Bromley, Kent BR2 9HN Nature of Business: Law Agents NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 18 September 2015 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office”. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 28 January 2013) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 02074952348). Alternative contact Peter Jukes, peterjukes@insolveplus.com. 020 7495 2348 10 July 2015

31 Mar 2015

LAW & ACCOUNTANCY (AGENCY SERVICES) LIMITED (Company Number 01469987) In Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 42-44 Prospect Place, Bromley, Kent BR2 9HN Nature of Business: Law Agents NOTICE IS HEREBY GIVEN, pursuant to Rule 4.54 (1) of the INSOLVENCY RULES 1986 that a meeting of the Members of the Company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 21 April 2015 at 10.00 am, for the purpose of voting upon the following resolutions: • That the Liquidator is hereby authorised to draw a further fixed fee of £850 plus VAT pursuant to Rule 4.148A of The INSOLVENCY RULES 1986. • The Liquidator be authorised to pay any class of creditor in full. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Anthony Hyams (IP No 9413) Liquidator (appointed 28 January 2013) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Anthony Hyams, Liquidator Alternative contact: Peter Jukes, peterjukes@insolveplus.com. 020 7495 2348. 23 March 2015

Recently Filed Documents - 72 available


Directors and Secretaries

Brian Griffin
before 28 Sep 1990 ⇒ Present ( 27 Years ) Director
before 28 Sep 1990 ⇒ Present ( 27 Years ) Company Secretary
Paul Payne
before 28 Sep 1990 ⇒ Present ( 27 Years ) Director

Previous Addresses

42-44 PROSPECT PLACE
BROMLEY
KENT
BR2 9HN
Changed 8 Feb 2013

31 CORSHAM STREET
LONDON
N1 6DR
Changed 7 Sep 2011

112 CITY RD
LONDON
EC1V2NE
Changed 9 Feb 1988


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 21 Dec 2012 4
31 Aug 2011 10 May 2012 9
31 Aug 2010 28 Jun 2011 10
31 Aug 2009 26 May 2010 9
31 Aug 2008 29 Jun 2009 10

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Official Accounts
Latest Annual accounts for year ending 31 Aug 12

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