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Law 1059 Limited

Law 1059 Limited is a dissolved company incorporated on 13 May 1999 with the registered office located in London, Greater London. Law 1059 Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 August 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03770035
Private limited company
Age
26 years
Incorporated 13 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Fifth Floor
9-10 Market Place
London
W1W 8AQ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Vice President,General Counsel And Secre • American • Lives in United States • Born in Oct 1968
Secretary • Solicitor • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Deltek GB Limited
John Kenneth Stipancich is a mutual person.
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Clinisys Information Systems (International) Limited
John Kenneth Stipancich is a mutual person.
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Ipipeline Limited
John Kenneth Stipancich is a mutual person.
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Clinisys Information Systems (Europe) Limited
John Kenneth Stipancich is a mutual person.
Active
Intellitrans Limited
John Kenneth Stipancich is a mutual person.
Active
Clinisys Solutions Limited
John Kenneth Stipancich is a mutual person.
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Verathon Medical (UK) Ltd
John Kenneth Stipancich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Same as previous period
Total Liabilities
-£2.06M
Same as previous period
Net Assets
-£7.79K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 1 Jun 2021
Mr John Kenneth Stipancich Appointed
5 Years Ago on 26 Oct 2020
Paul Joseph Soni Resigned
5 Years Ago on 26 Oct 2020
Ellen Marie Roberts Resigned
5 Years Ago on 8 Jul 2020
John Reid Humphrey Resigned
5 Years Ago on 8 Jul 2020
Kenneth Brown Resigned
5 Years Ago on 8 Jul 2020
David Brant Liner Resigned
5 Years Ago on 8 Jul 2020
Restoration Court Order
5 Years Ago on 8 Jul 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Application to strike the company off the register
Submitted on 1 Jun 2021
Termination of appointment of Ellen Marie Roberts as a director on 8 July 2020
Submitted on 29 May 2021
Appointment of Mr John Kenneth Stipancich as a director on 26 October 2020
Submitted on 15 Dec 2020
Termination of appointment of David Brant Liner as a director on 8 July 2020
Submitted on 14 Dec 2020
Termination of appointment of Kenneth Brown as a director on 8 July 2020
Submitted on 14 Dec 2020
Termination of appointment of Paul Joseph Soni as a director on 26 October 2020
Submitted on 14 Dec 2020
Termination of appointment of John Reid Humphrey as a director on 8 July 2020
Submitted on 14 Dec 2020
Restoration by order of the court
Submitted on 8 Jul 2020
Repayment History
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