LINTON OFFICES LIMITED
Overview
| Company Name | LINTON OFFICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03966725 |
| 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 LINTON OFFICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINTON OFFICES LIMITED located?
| Registered Office Address | 8 Headfort Place SW1X 7DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINTON OFFICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for LINTON OFFICES 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 | ||||||||||
Director's details changed for Mr Alexander Jonathan Linton on Feb 14, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts for a small company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Brian Roy Fenn on Jun 01, 2016 | 1 pages | CH03 | ||||||||||
Register(s) moved to registered inspection location Devonshire House 1 Devonshire Street London W1W 5DR | 1 pages | AD03 | ||||||||||
Director's details changed for Alexander Jonathan Linton on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed to Devonshire House 1 Devonshire Street London W1W 5DR | 1 pages | AD02 | ||||||||||
Director's details changed for Mrs Selina Natalie Linton Egerton on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Karen Philippa Linton Skinner on Jun 07, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack David Linton on May 17, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Mark Linton on May 17, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 39-51 Highgate Road London NW5 1RT to 8 Headfort Place London SW1X 7DH on Mar 10, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Karen Philippa Linton Skinner on Sep 04, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jack David Linton on Sep 04, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of LINTON OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FENN, Brian Roy | Secretary | Headfort Place SW1X 7DH London 8 England | British | 98224050001 | ||||||
| EGERTON, Selina Natalie Linton | Director | Headfort Place SW1X 7DH London 8 England | United Kingdom | British | Director | 117610920004 | ||||
| LINTON, Alexander Jonathan | Director | Headfort Place SW1X 7DH London 8 England | England | British | Director | 161960630005 | ||||
| LINTON, Gary Mark | Director | Headfort Place SW1X 7DH London 8 England | England | British | Director | 162452500005 | ||||
| LINTON, Jack David | Director | Headfort Place SW1X 7DH London 8 England | United Kingdom | British | Director | 30615580001 | ||||
| SKINNER, Karen Philippa Linton | Director | Headfort Place SW1X 7DH London 8 England | England | British | Director | 150999900007 | ||||
| HENDERSON, James Souter | Secretary | 63 Beech Avenue Eastcote HA4 8UG Ruislip Middlesex | British | 16038990001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| LINTON, Norman James George | Director | Highgate Road NW5 1RS London Linton House 39-51 | Cayman Islands | British | Director | 35482800004 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of LINTON OFFICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norman Linton (Holdings) Ltd | Apr 07, 2016 | SW1X 7DH London 8 Headfort Place United Kingdom | No | ||||||||||
| |||||||||||||
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