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LINKWAY INVESTMENTS LIMITED

LINKWAY INVESTMENTS LIMITED

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

    • Overview

    Company NameLINKWAY INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03292823
    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 LINKWAY INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LINKWAY INVESTMENTS LIMITED located?

    Registered Office Address
    42 Kew Court
    Richmond Road
    KT2 5BF Kingston Upon Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKWAY INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for LINKWAY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Aliaksandr Yanouski as a director on Nov 19, 2017

    		1 pagesTM01

    Appointment of Mrs Marina Wright as a director on Nov 19, 2017

    		2 pagesAP01

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

    		2 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 3,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 3,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 3,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    Annual return made up to Dec 09, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Aliaksandr Yanouski on Dec 09, 2009

    		2 pagesCH01

    Secretary's details changed for Smb Administrations Limited on Dec 09, 2009

    		2 pagesCH04

    Accounts for a dormant company made up to Dec 31, 2008

    		2 pagesAA
    View All Filings

    Who are the officers of LINKWAY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMB ADMINISTRATIONS LIMITED
    Addison Grove
    W4 1ER London
    32
    United Kingdom
    		Secretary
    Addison Grove
    W4 1ER London
    32
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3383768
    		54830190001
    WRIGHT, Marina
    Addison Grove
    W4 1ER London
    32
    England
    		Director
    Addison Grove
    W4 1ER London
    32
    England
    		EnglandBritish53957890001
    ARKELL, Christopher John Kenneth, Mr.
    32 Addison Grove
    W4 1ER London
    		Secretary
    32 Addison Grove
    W4 1ER London
    		British9547000001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CHAIKOV, Alexandre
    Nemiga Str 12-35
    Minsk 220004
    Belarus
    		Director
    Nemiga Str 12-35
    Minsk 220004
    Belarus
    		Belorussian52077640001
    JANOVSKIJ, Aleksandr
    Pereulok Helioratnny 19
    Minsk 220131
    Belarus
    		Director
    Pereulok Helioratnny 19
    Minsk 220131
    Belarus
    		Belarusian52077420001
    YANOUSKI, Aliaksandr
    19 Pereulok Meliorativni
    Minsk
    220131
    Belarus
    		Director
    19 Pereulok Meliorativni
    Minsk
    220131
    Belarus
    		BelarusBelarusian95603840001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    SMB ADMINISTRATIONS LIMITED
    32 Addison Grove
    W4 1ER London
    		Director
    32 Addison Grove
    W4 1ER London
    		54830190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINKWAY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aliaksandr Yanouski
    Kew Court
    Richmond Road
    KT2 5BF Kingston Upon Thames
    42
    Surrey
    		Apr 06, 2016
    Kew Court
    Richmond Road
    KT2 5BF Kingston Upon Thames
    42
    Surrey
    		No
    Nationality: Belarusian
    Country of Residence: Belarus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Svetlana Fedorova
    Kew Court
    Richmond Road
    KT2 5BF Kingston Upon Thames
    42
    Surrey
    		Apr 06, 2016
    Kew Court
    Richmond Road
    KT2 5BF Kingston Upon Thames
    42
    Surrey
    		No
    Nationality: Russian
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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