LINKFORM LIMITED
Overview
| Company Name | LINKFORM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03883418 |
| 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 LINKFORM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINKFORM LIMITED located?
| Registered Office Address | 3 The Shrubberies George Lane South Woodford E18 1BG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINKFORM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LINKFORM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LINKFORM 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Andreea Ecaterina Mocanu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Hulme as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD* on May 15, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr Douglas James Morley Hulme as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Allen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Finchley Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2011 no member list | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 | 8 pages | AR01 | ||||||||||
Secretary's details changed for Finchley Secretaries Limited on Oct 19, 2010 | 3 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Registered office address changed from * 788-790 Finchley Road London NW11 7TJ* on May 20, 2010 | 2 pages | AD01 | ||||||||||
Director's details changed for Martin John Mayhew Allen on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 25, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Who are the officers of LINKFORM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOCANU, Andreea Ecaterina | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 | United Kingdom | British | 121272240001 | |||||
| PANDYA, Rohit Ramanlal | Secretary | 132 Headley Drive IG2 6QL Ilford Essex | British | 123803540001 | ||||||
| BLUEBELL CONSULTANCY LIMITED | Secretary | 305 The Linen Hall 162/168 Regent Street W1R 5TB London | 51906690001 | |||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | 2nd Floor Fintex House 19 Golden Square W1F 9HD London | 73479360003 | |||||||
| EMIS EUROPEAN MANAGEMENT & INVESTMENT SOLUTIONS LTD | Secretary | Room 305 The Linen Hall 162/168 Regent Street W1B 5TD London | 73479360002 | |||||||
| FINCHLEY SECRETARIES LIMITED | Secretary | 2 Woodberry Grove North Finchley N12 0DR London Winnington House | 85047120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ALLEN, Martin John Mayhew | Director | 1-4 Argyll Street W1F 7LD London 3rd Floor Palladium House | Panama | British | 130261980001 | |||||
| BRANNAM, Jonathan Charles | Director | La Jaspellerie GY9 0SD Sark Channel Islands | British | 66625940001 | ||||||
| CALDERBANK, Damian James | Director | PO BOX 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates | United Arab Emirates | British | 98554720002 | |||||
| HULME, Douglas James Morley | Director | The Shrubberies George Lane South Woodford E18 1BG London 3 London United Kingdom | Guernsey | British | 160417340001 | |||||
| STOKES, Matthew Charles | Director | Golden Sands No 5 PO BOX 500462 Mankhol Flat No 5117 Dubai United Arab Emirates | Uae | British | 106495240042 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| J C BRANNAM INC | Director | PO BOX 556 Main Street Charleston Nevis | 81668870001 | |||||||
| L J WILLIS INC | Director | PO BOX 556 Main Street Charlestown Nevis | 95809210001 |
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