PUMPLINK LIMITED
Overview
| Company Name | PUMPLINK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03259052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUMPLINK LIMITED?
- Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PUMPLINK LIMITED located?
| Registered Office Address | 253 Grays Inn Road London WC1X 8QT |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMPLINK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for PUMPLINK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Antonio Carvalho Oliveira as a director on May 12, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Sandro Manuel Fernandes Nogueira as a director on May 12, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Carla Goncalves as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Antonio Carvalho Oliveira as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Termination of appointment of Miguel Goncalves as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PUMPLINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDES NOGUEIRA, Sandro Manuel | Director | 4820-830 Vinhos Rua Outeiro Da Linha Nr. 57 Fafe Portugal | Portugal | Portuguese | Warehouse Manager | 198218660001 | ||||
| GONCALVES, Carla Maria Simoes Azevedo | Secretary | Rua Jose Ribeiro Ferreira De Castro 4820 Fafe Portugal | Portuguise | Secretary | 50274970001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GONCALVES, Miguel Sergio Simoes Azevedo | Director | Rua Da Inglateraa Bloco F2 Direito FOREIGN 4820 Fafe Portugal | Portuguese | Director | 50275110001 | |||||
| OLIVEIRA, Antonio Carvalho | Director | 4820-016 Cepaes Fafe Trav - De Almuinha Nr 33 Portugal | Portugal | Portuguese | Accountant | 181711060001 | ||||
| SILVA, Rui | Director | 31 St Lawrence Terrace W10 5SR London | London | Portuguese | Designer | 51086020001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PUMPLINK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rui Silva | Oct 04, 2016 | W10 5SR London 31 St Lawrence Terrace | No |
Nationality: Portuguese Country of Residence: London | |||
Natures of 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