LINK FS LIMITED
Overview
| Company Name | LINK FS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03357545 |
| 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 LINK FS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LINK FS LIMITED located?
| Registered Office Address | 260 Bath Road SL1 4DX Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINK FS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for LINK FS 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 | ||||||||||
Annual return made up to Apr 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 20, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Nov 16, 2015
| 3 pages | SH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Appointment of Mark Evans as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Harwood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 16, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Katherine Jarvis as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Appointment of O2 Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Annual return made up to Apr 16, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Stephen Alder as a director | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of LINK FS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| O2 SECRETARIES LIMITED | Secretary | SL1 1YP Slough Wellington Street Berkshire United Kingdom |
| 79050630003 | ||||||||||
| DUNNE, Ronan James | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | Irish | 187615620001 | |||||||||
| EVANS, Mark | Director | Bath Road SL1 4DX Slough 260 Berkshire United Kingdom | United Kingdom | British | 165775290001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| BLG (PROFESSIONAL SERVICES) LIMITED | Secretary | 7th Floor Beaufort House 15 St Botolph Street EC3A 7NJ London | 39680630001 | |||||||||||
| O2 NOMINEES LIMITED | Secretary | Wellington Street SL1 1YP Slough Berkshire | 79050630004 | |||||||||||
| ALDER, Stephen | Director | Bath Road SL1 4DX Slough 260 Berkshire England | Uk | British | 116404910001 | |||||||||
| BRAYBROOK, Richard John | Director | 3 Vicarage Walk Stony Stratford MK11 1BS Milton Keynes Buckinghamshire | British | 63018720002 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| CAMPBELL, Justine | Director | 12 Connaught Avenue SW14 7RH London | Irish | 116576710001 | ||||||||||
| CARROLL, Stephen Christopher | Director | Strada Comunale Val Pattonera 149 Torino 10133 Italy | British | 19433280003 | ||||||||||
| CARTLEDGE, Jenny Elisa | Director | 7 The Putterills Thompsons Close AL5 4XT Harpenden Hertfordshire | British | 77911190002 | ||||||||||
| DARROCH, David Jeremy | Director | White Lodge Elmstead Road KT14 6JB West Byfleet | British | 74735340002 | ||||||||||
| DAVIES, Simon John | Director | Long Pipers Little Hollis HP16 9HZ Great Missenden Buckinghamshire | England | British | 71690980002 | |||||||||
| HAMID, David | Director | Lower Court Three Houses Lane SG4 8TB Codicote Hertfordshire | England | British | 16875700002 | |||||||||
| HARWOOD, Robert John | Director | Bath Road SL1 4DX Slough 260 Berkshire England | United Kingdom | British | 144787320001 | |||||||||
| JARVIS, Katherine Ann | Director | Bath Road SL1 4DX Slough 260 Berkshire England | England | British | 108095280004 | |||||||||
| MARKS, Michael | Director | 3 Heather Walk HA8 9TS Edgware Middlesex | United Kingdom | British | 56653950002 | |||||||||
| MCCORMACK, Paul Michael | Director | 7 Cumberland Drive Redbourn AL3 7PG St Albans Hertfordshire | British | 59512910001 | ||||||||||
| MOYLES, David Henry | Director | 17 Seymour Road Finchley N3 2NG London | British | 52737050001 | ||||||||||
| O'BYRNE, Kevin | Director | 14 Rusthall Avenue W4 1BP London | United Kingdom | Irish | 91193200002 | |||||||||
| OLIVE, Nicholas Mark | Director | 7 Muswell Road N10 2BJ London | United Kingdom | British | 43126360001 | |||||||||
| ROSE, Anthony John Wynward | Director | Brook House Colesbourne GL53 9NS Cheltenham Gloucestershire | British | 72573180003 | ||||||||||
| THORNHILL, Paul | Director | 15 Barley Croft HP2 4UY Hemel Hempstead Hertfordshire | British | 92075520002 | ||||||||||
| WELSH, James Justin Siderfin | Director | 40 Plater Drive OX2 6QU Oxford Oxfordshire | England | British | 98523490001 |
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