LINTAS W A LIMITED
Overview
| Company Name | LINTAS W A LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00233032 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LINTAS W A LIMITED?
- (7499) /
Where is LINTAS W A LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTAS W A LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for LINTAS W A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England on Dec 17, 2009 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2009
| 4 pages | SH01 | ||||||||||
Appointment of Nicholas James Taffinder as a director | 3 pages | AP01 | ||||||||||
Appointment of William Harry Iii as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Derek Coleman as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 60 Sloane Avenue London SW3 3XB on Nov 09, 2009 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Appointment of Louise Bean as a secretary | 2 pages | AP03 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of LINTAS W A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Newbury Close DA2 6AQ Dartford 18 | British | 146165530001 | ||||||
| HARRY III, William | Director | Back Lane CV37 8SF Lower Quinton The Brake House Warwickshire | England | American | 117064700001 | |||||
| TAFFINDER, Nicholas James | Director | Montague Road CB4 1BU Cambridge 19 | United Kingdom | British | 69108710002 | |||||
| FRANCIS, Philip George | Secretary | 1 Montolieu Gardens Putney SW15 6PB London | British | 13823260001 | ||||||
| HANCOCK, Paul | Secretary | Flat 3 12 Ennismore Avenue W4 1SF London | British | 5201730009 | ||||||
| COLEMAN, Derek John | Director | Launde House LE7 9XB Launde Leicestershire | England | British | 13627400009 | |||||
| COOPER, Gavin Brian | Director | 124 Gloucester Avenue NW1 8JA London | British | 17487450001 | ||||||
| FRANCIS, Philip George | Director | 1 Montolieu Gardens Putney SW15 6PB London | United Kingdom | British | 13823260001 | |||||
| HANCOCK, Paul | Director | Flat 3 12 Ennismore Avenue W4 1SF London | British | 5201730009 | ||||||
| LUBRANO, Vincent Peter | Director | 7 Serenity Lane 06867 Cos Cob Connecticut Usa | American | 51321810001 | ||||||
| PERRY, Dana | Director | 57 Partridge Road New Canaan Connecticut 06840 United States | American | 58942470002 |
Does LINTAS W A LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0