NINTH LEGION LIMITED
LONDON HAYES SHELF LIMITED

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Company number 07960814
Status Active
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address C/O CHILD & CHILD NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017; Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017. The most likely internet sites of NINTH LEGION LIMITED are www.ninthlegion.co.uk, and www.ninth-legion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Ninth Legion Limited is a Private Limited Company. The company registration number is 07960814. Ninth Legion Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Ninth Legion Limited is C O Child Child Nova North 11 Bressenden Place London England Sw1e 5by. The cash in hand is £0.1k. It is £0k against last year. . CHILD & CHILD SECRETARIES LIMITED is a Secretary of the company. MURRAY, Justin James Joseph is a Director of the company. PUXON, Paul Benedict is a Director of the company. Secretary PUXON MURRAY LLP has been resigned. The company operates in "Dormant Company".


ninth legion Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHILD & CHILD SECRETARIES LIMITED
Appointed Date: 02 March 2017
Director
MURRAY, Justin James Joseph
Appointed Date: 18 June 2013
48 years old
Director
PUXON, Paul Benedict
Appointed Date: 22 February 2012
75 years old

Resigned Directors

Secretary
PUXON MURRAY LLP
Resigned: 02 March 2017
Appointed Date: 17 July 2013

Persons With Significant Control

Ninth Legion Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NINTH LEGION LIMITED Events

02 Mar 2017
Confirmation statement made on 22 February 2017 with updates
02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
02 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 2 March 2017
27 Oct 2016
Accounts for a dormant company made up to 29 February 2016
12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
...
... and 12 more events
28 Jun 2013
Registered office address changed from One Royal Exchange Avenue London EC3V 3LT on 28 June 2013
18 Jun 2013
Appointment of Mr Justin Murray as a director
06 Jun 2013
Company name changed hayes shelf LIMITED\certificate issued on 06/06/13
  • RES15 ‐ Change company name resolution on 2013-06-05
  • NM01 ‐ Change of name by resolution
21 May 2013
Annual return made up to 22 February 2013 with full list of shareholders
22 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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