EXPORT LINK INTERNATIONAL HOLDINGS LIMITED

EXPORT LINK INTERNATIONAL HOLDINGS LIMITED

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

    Company NameEXPORT LINK INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04144091
    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 EXPORT LINK INTERNATIONAL HOLDINGS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is EXPORT LINK INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    International House Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXPORT LINK INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for EXPORT LINK INTERNATIONAL HOLDINGS 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

    Confirmation statement made on Jul 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 22, 2018 with no updates

    3 pagesCS01

    Notification of Guy Le Guezennec as a person with significant control on Jan 29, 2018

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 29, 2018

    2 pagesPSC09

    Termination of appointment of Clive Stuart Morton as a secretary on Oct 25, 2017

    1 pagesTM02

    Director's details changed for Mr Guy Serge Le Guezennec on Oct 25, 2017

    2 pagesCH01

    Confirmation statement made on Jul 22, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 22, 2016 with updates

    5 pagesCS01

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

    4 pagesAA

    Annual return made up to Jul 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,000
    SH01

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

    7 pagesAA

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

    7 pagesAA

    Annual return made up to Jul 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr Guy Serge Le Guezennec on Jul 01, 2014

    2 pagesCH01

    Registered office address changed from International House Suite 2, 8Th Floor Dover Place, Ashford Kent TN23 1HU to International House Dover Place Suite 5 , 8Th Floor Ashford Kent TN23 1HU on Jul 29, 2014

    1 pagesAD01

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

    7 pagesAA

    Annual return made up to Jul 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2013

    Statement of capital following an allotment of shares on Jul 22, 2013

    SH01

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

    1 pagesAA

    Annual return made up to Jul 16, 2012 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    Who are the officers of EXPORT LINK INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LE GUEZENNEC, Guy Serge
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    England
    Director
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    England
    EnglandFrench152256020002
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    British900004890001
    MORTON, Clive Stuart
    1 Newton Morrell Cottages
    Bicester
    OX27 8AG Oxford
    Oxfordshire
    Secretary
    1 Newton Morrell Cottages
    Bicester
    OX27 8AG Oxford
    Oxfordshire
    British72971400001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    EnglandBritish900004880001

    Who are the persons with significant control of EXPORT LINK INTERNATIONAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Le Guezennec
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    Jan 29, 2018
    Dover Place
    Suite 5 , 8th Floor
    TN23 1HU Ashford
    International House
    Kent
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for EXPORT LINK INTERNATIONAL HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 22, 2016Jan 29, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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