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Summary

Contact details

Officers10

Insolvencies2

Events2

Documents59

Additional data

Related companies4

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Last updated: Mar 30, 2024

LEGAL SQUARE LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Jun 2011 (13 years ago)

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Summary

NameLEGAL SQUARE LTD
Historical names
  • MORGAN MONTANA LTD
  • PHYSIOEX LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07684910
Incorporation Date28 Jun 2011 (13 years ago) / 1931 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressKENT, MAIDSTONE, 66 EARL STREET, ME14 1PS

Officers

individual

IndividualUnited Kingdom

Mr Muhammad Khurram Niaz

Person with significant control


Appointed on01 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Miss Shazia Noreen

Person with significant control


Appointed on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamal, Farah Maqsood

Director


Appointed on28 Jun 2011

Resigned on22 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Jamal, Nomaan

Director


Appointed on10 May 2013

Resigned on30 Jun 2013

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
07684910-1creditors-voluntary-liquidation21 Jun 2019-
1creditors-voluntary-liquidation-21 Jun 2019

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Events

Old value

10 Apr 2013

Name changeMORGAN MONTANA LTD

02 Aug 2012

Name changePHYSIOEX LTD

Documents

DateNameTypeDocument
31 Oct 2022Termination director company with name termination dateTM01View
21 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
07 Jun 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to29 Jun 2018
    due by 13 Jun 2019
  • Last accounts made up to30 Jun 2017
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date10 Jun 2019
    due by 24 Jun 2019
  • Last statement dated10 Jun 2018
Returns
  • Next returns datedue by 08 Jul 2017
  • Last returns dated10 Jun 2016

Frequently asked questions

Where is LEGAL SQUARE LTD's headquarters?

LEGAL SQUARE LTD's headquarters is located at KENT, MAIDSTONE, 66 EARL STREET, ME14 1PS

What is LEGAL SQUARE LTD's industry?

LEGAL SQUARE LTD is in the industry of Rental and leasing of cars and light motor vehicles

What year was LEGAL SQUARE LTD started?

LEGAL SQUARE LTD was started in 2011

Sources: Companies House