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LINTAC LIMITED

LINTAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLINTAC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02241399
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINTAC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LINTAC LIMITED located?

    Registered Office Address
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    Undeliverable Registered Office AddressNo

    What were the previous names of LINTAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUYNOON LIMITEDApr 07, 1988Apr 07, 1988

    What are the latest accounts for LINTAC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LINTAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Oliver John Mahon as a secretary on Nov 02, 2018

    		1 pagesTM02

    Termination of appointment of Adrian Neville Osborne as a director on Jun 21, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 14, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 14, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2014

    Statement of capital on Jul 14, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Michael Rocks as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Appointment of Mr Oliver John Mahon as a secretary

    		1 pagesAP03

    Annual return made up to Apr 14, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2013

    Statement of capital following an allotment of shares on Apr 22, 2013

    		SH01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Apr 14, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Termination of appointment of Jonathan Farrington as a secretary

    		1 pagesTM02

    Appointment of Mr Michael David Rocks as a secretary

    		1 pagesAP03

    Annual return made up to Apr 14, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Appointment of Mr Jonathan Farrington as a secretary

    		1 pagesAP03
    View All Filings

    Who are the officers of LINTAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEBBELL, Martyn James William
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		Director
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		United Arab EmiratesBritish19399620002
    COLE, Stephen John
    28 Lister Road
    E11 3DS London
    		Secretary
    28 Lister Road
    E11 3DS London
    		British120367690002
    FARRINGTON, Jonathan
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		Secretary
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		153082990001
    MAHON, Oliver John
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		Secretary
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		182336110001
    PARSONAGE, John Duncan
    44 Leicester Road
    East Finchley
    N2 9EA London
    		Secretary
    44 Leicester Road
    East Finchley
    N2 9EA London
    		British2789050001
    ROCKS, Michael David
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		Secretary
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		162655420001
    HARDER, Ian Gray
    5 Blake Road
    N11 2AD London
    		Director
    5 Blake Road
    N11 2AD London
    		British2789060001
    OSBORNE, Adrian Neville
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		Director
    Abbots Court
    34 Farringdon Lane
    EC1R 3AX London
    		United KingdomBritish72675310002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINTAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Maxwell Stamp Plc
    Farringdon Lane
    EC1R 3AX London
    33
    England
    		Apr 14, 2017
    Farringdon Lane
    EC1R 3AX London
    33
    England
    		No
    Legal FormPlc
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00637978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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