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62/64 LINTON STREET LIMITED

62/64 LINTON STREET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company Name62/64 LINTON STREET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03906067
    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 62/64 LINTON STREET LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is 62/64 LINTON STREET LIMITED located?

    Registered Office Address
    C/O 62 Linton Street
    London
    N1 7AS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 62/64 LINTON STREET LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What is the status of the latest annual return for 62/64 LINTON STREET LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 62/64 LINTON STREET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Appointment of Miss Sophie Frances Dick as a director

    		2 pagesAP01

    Termination of appointment of Amanda Murray as a director

    		1 pagesTM01

    Termination of appointment of Amanda Murray as a secretary

    		1 pagesTM02

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2013

    Statement of capital on Feb 08, 2013

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jan 13, 2011 with full list of shareholders

    		5 pagesAR01

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

    		2 pagesAA

    Annual return made up to Jan 13, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Steve Meddings on Apr 04, 2010

    		2 pagesCH01

    Director's details changed for Amanda Murray on Apr 04, 2010

    		2 pagesCH01

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

    		2 pagesAA

    legacy

    		4 pages363a

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

    		2 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Jan 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jan 31, 2006

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Jan 31, 2005

    		2 pagesAA
    View All Filings

    Who are the officers of 62/64 LINTON STREET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICK, Sophie Frances
    C/O 62 Linton Street
    London
    N1 7AS
    		Director
    C/O 62 Linton Street
    London
    N1 7AS
    		EnglandBritish176890500001
    MEDDINGS, Stephen
    62 Courtney Court
    Benwell Road
    N7 7PH London
    		Director
    62 Courtney Court
    Benwell Road
    N7 7PH London
    		United KingdomBritish167732340001
    CARTWRIGHT, Sarah Jane
    62 Linton Street
    N1 7AS London
    		Secretary
    62 Linton Street
    N1 7AS London
    		British68377200001
    MURRAY, Amanda
    62 Linton Street
    N1 7AS London
    		Secretary
    62 Linton Street
    N1 7AS London
    		British88459610001
    SINCLAIR, Sarah Kathryn
    62 Linton Street
    N1 7AS London
    		Secretary
    62 Linton Street
    N1 7AS London
    		New Zealander72309480001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    LANGLEY, Michelle
    62/64 Linton Street
    N1 7AS London
    		Director
    62/64 Linton Street
    N1 7AS London
    		British68377120001
    MILLER, Mark Andrew
    62 Linton Street
    N1 7AS London
    		Director
    62 Linton Street
    N1 7AS London
    		New Zealander72309580003
    MURRAY, Amanda
    62 Linton Street
    N1 7AS London
    		Director
    62 Linton Street
    N1 7AS London
    		United KingdomBritish88459610001
    SOANES, Paul Henry
    62 Linton Street
    N1 7AS London
    		Director
    62 Linton Street
    N1 7AS London
    		British68377030005
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People 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