Company Information for ILAW LEGAL LTD
10 JOHN STREET, LONDON, WC1N 2EB,
|
Company Registration Number
03188735
Private Limited Company
Active |
Company Name | ||
---|---|---|
ILAW LEGAL LTD | ||
Legal Registered Office | ||
10 JOHN STREET LONDON WC1N 2EB Other companies in BN1 | ||
Previous Names | ||
|
Company Number | 03188735 | |
---|---|---|
Company ID Number | 03188735 | |
Date formed | 1996-04-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 07:04:19 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ILAW LEGAL SERVICES LTD. | 367 Wilson Avenue North York Ontario M3H 1T3 | Dissolved | Company formed on the 2012-05-08 |
Officer | Role | Date Appointed |
---|---|---|
PETER BAVERSTOCK |
||
CHRISTINE MARY ANNE GRZASKO |
||
RICHARD DIRK HUGO-HAMMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY ANNE GRZASKO |
Company Secretary | ||
MICHAEL LEO GRIBBIN |
Director | ||
DAVID ALAN CHAPLIN |
Director | ||
NEIL PETER BURCHELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANYA PRODUCTIONS LIMITED | Director | 2016-01-05 | CURRENT | 2014-04-22 | Dissolved 2017-07-04 | |
PERFECT SOFTWARE LIMITED | Director | 2015-06-04 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
EDGEBYTE COMPUTERS LIMITED | Director | 2014-08-01 | CURRENT | 1990-03-28 | Active | |
EDGEBYTE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2009-03-06 | Active | |
LEAP LEGAL SOFTWARE LTD | Director | 2014-07-22 | CURRENT | 2013-12-05 | Active | |
PEAPOD LEGALOFFICE SCOTLAND LIMITED | Director | 2013-11-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
PEAPOD LEGAL OFFICE (NI) LIMITED | Director | 2009-09-02 | CURRENT | 2009-09-02 | Dissolved 2013-12-31 | |
LEGAL OFFICE LIMITED | Director | 2003-03-03 | CURRENT | 2003-03-03 | Dissolved 2016-11-22 | |
PEAPOD LEGALOFFICE LIMITED | Director | 2002-10-04 | CURRENT | 2002-08-30 | Active - Proposal to Strike off | |
TIFFIN MEDIA LTD | Director | 2004-11-12 | CURRENT | 2004-11-12 | Active | |
ANYA PRODUCTIONS LIMITED | Director | 2016-01-05 | CURRENT | 2014-04-22 | Dissolved 2017-07-04 | |
PERFECT SOFTWARE LIMITED | Director | 2015-06-04 | CURRENT | 1993-11-24 | Active - Proposal to Strike off | |
EDGEBYTE COMPUTERS LIMITED | Director | 2014-08-01 | CURRENT | 1990-03-28 | Active | |
EDGEBYTE (HOLDINGS) LIMITED | Director | 2014-08-01 | CURRENT | 2009-03-06 | Active | |
LEGAL OFFICE LIMITED | Director | 2013-11-01 | CURRENT | 2003-03-03 | Dissolved 2016-11-22 | |
PEAPOD LEGALOFFICE SCOTLAND LIMITED | Director | 2013-11-01 | CURRENT | 2002-03-01 | Active - Proposal to Strike off | |
PEAPOD LEGALOFFICE LIMITED | Director | 2013-11-01 | CURRENT | 2002-08-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY ANNE GRZASKO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031887350001 | |
RES01 | ADOPT ARTICLES 28/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARD ESPLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/18 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 12/05/16 | |
ANNOTATION | Clarification | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/06/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 28/09/16 | |
CERTNM | COMPANY NAME CHANGED ANYA DESIGNS LIMITED CERTIFICATE ISSUED ON 28/09/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 80 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/05/16 FULL LIST | |
AR01 | 12/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 24 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: 24 OLD STEINE BRIGHTON EAST SUSSEX BN1 1EL UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY ANNE GRZASKO / 05/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MARY ANNE GRZASKO / 05/01/2016 | |
AR01 | 12/05/16 FULL LIST | |
AA01 | Current accounting period extended from 31/03/16 TO 30/06/16 | |
TM02 | Termination of appointment of Christine Mary Anne Grzasko on 2016-01-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEO GRIBBIN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/16 FROM 24 Old Steine Brighton East Sussex BN1 1EL | |
AP01 | DIRECTOR APPOINTED MR PETER BAVERSTOCK | |
AP01 | DIRECTOR APPOINTED MR RICHARD DIRK HUGO-HAMMAN | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 217 DITCHLING ROAD BRIGHTON EAST SUSSEX BN1 6JD | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ATLAS CHAMBERS 1ST FLOOR, 33 WEST STREET BRIGHTON BRIGHTON EAST SUSSEX BN1 2RE UNITED KINGDOM | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 FULL LIST | |
AR01 | 04/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEO GRIBBIN / 04/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
122 | S-DIV | |
RES13 | SUB DIV OF SHARES 23/03/2009 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
169 | CAPITALS NOT ROLLED UP | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
RES13 | CO PURCHASE DIR SHARES 06/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: 7A GLADSTONE TERRACE BRIGHTON EAST SUSSEX BN2 3LB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/99 | |
363s | RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 11,998 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,875 |
Creditors Due Within One Year | 2013-03-31 | £ 231,957 |
Creditors Due Within One Year | 2012-03-31 | £ 278,699 |
Creditors and other liabilities
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ILAW LEGAL LTD
Cash Bank In Hand | 2013-03-31 | £ 207,394 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 248,519 |
Current Assets | 2013-03-31 | £ 409,148 |
Current Assets | 2012-03-31 | £ 451,558 |
Debtors | 2013-03-31 | £ 201,754 |
Debtors | 2012-03-31 | £ 203,039 |
Fixed Assets | 2013-03-31 | £ 29,160 |
Fixed Assets | 2012-03-31 | £ 22,980 |
Shareholder Funds | 2013-03-31 | £ 194,353 |
Shareholder Funds | 2012-03-31 | £ 193,964 |
Tangible Fixed Assets | 2013-03-31 | £ 29,160 |
Tangible Fixed Assets | 2012-03-31 | £ 22,980 |
Debtors and other cash assets
ILAW LEGAL LTD owns 6 domain names.
anyadesigns.co.uk anyamedia.co.uk ebusinessforlawyers.co.uk avasoftware.co.uk casekeeper.co.uk getava.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ILAW LEGAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |