E-LINK DEAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE-LINK DEAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04187860
    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 E-LINK DEAL LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is E-LINK DEAL LTD located?

    Registered Office Address
    269 Farnborough Road
    GU14 7LY Farnborough
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of E-LINK DEAL LTD?

    Previous Company Names
    Company NameFromUntil
    INKDEAL LIMITEDMar 27, 2001Mar 27, 2001

    What are the latest accounts for E-LINK DEAL LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for E-LINK DEAL LTD?

    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

    Termination of appointment of Cornell Bruxham Limited as a director on Aug 04, 2017

    1 pagesTM01

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

    3 pagesAA

    Elect to keep the directors' residential address register information on the public register

    1 pagesEH02

    Elect to keep the secretaries register information on the public register

    1 pagesEH03

    Elect to keep the directors' register information on the public register

    1 pagesEH01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

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

    2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Insad Secretaries Ltd as a secretary

    1 pagesTM02

    Appointment of Mr Alan Williams Why as a director

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    3 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of E-LINK DEAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHY, Alan William
    St. Ives Close
    Theale
    RG7 5DP Reading
    Rambles
    United Kingdom
    Director
    St. Ives Close
    Theale
    RG7 5DP Reading
    Rambles
    United Kingdom
    EnglandBritishEngineer152153560001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    INSAD SECRETARIES LTD
    Hammersmith Road
    W6 7DJ London
    186
    United Kingdom
    Secretary
    Hammersmith Road
    W6 7DJ London
    186
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4377065
    101604280001
    INSAD SECRETARIES LTD
    186 Hammersmith Road
    W6 7DJ London
    Secretary
    186 Hammersmith Road
    W6 7DJ London
    101604280001
    CORNELL BRUXHAM LIMITED
    Farnborough Road
    GU14 7LY Farnborough
    269
    Hampshire
    United Kingdom
    Director
    Farnborough Road
    GU14 7LY Farnborough
    269
    Hampshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4377065
    86851120002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of E-LINK DEAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cornell Bruxham Limited
    Farnborough Road
    GU14 7LY Farnborough
    269
    England
    Apr 06, 2016
    Farnborough Road
    GU14 7LY Farnborough
    269
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04401569
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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