LINKSTAR CONSULTANTS LTD

LINKSTAR CONSULTANTS LTD

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

    Company NameLINKSTAR CONSULTANTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04355200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LINKSTAR CONSULTANTS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is LINKSTAR CONSULTANTS LTD located?

    Registered Office Address
    18 The Lagger
    Chalfont St. Giles
    HP8 4DG Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINKSTAR CONSULTANTS LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2017

    What are the latest filings for LINKSTAR CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2017

    LRESSP

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Termination of appointment of Michael John Mercer-Deadman as a director on Apr 01, 2017

    1 pagesTM01

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2015

    4 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2015

    Statement of capital on Feb 02, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    9 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    7 pagesAA

    Annual return made up to Jan 17, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Jan 31, 2010

    6 pagesAA

    Annual return made up to Jan 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Mark Simon Mercer-Deadman on Jan 01, 2010

    2 pagesCH01

    Director's details changed for Michael Mercer Deadman on Jan 01, 2010

    2 pagesCH01

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

    3 pagesAA

    Who are the officers of LINKSTAR CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERCER-DEADMAN, Mark Simon, Mr.
    Gombards
    AL3 5NW St. Albans
    10
    Hertfordshire
    United Kingdom
    Secretary
    Gombards
    AL3 5NW St. Albans
    10
    Hertfordshire
    United Kingdom
    BritishProject Management24661150005
    MERCER-DEADMAN, Mark Simon, Mr.
    Gombards
    AL3 5NW St. Albans
    10
    Hertfordshire
    United Kingdom
    Director
    Gombards
    AL3 5NW St. Albans
    10
    Hertfordshire
    United Kingdom
    EnglandBritishProject Management24661150005
    TEMPLES (NOMINEES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Secretary
    152 City Road
    EC1V 2NX London
    900004500001
    MERCER-DEADMAN, Michael John
    18 Tennyson Road
    AL5 4BB Harpenden
    Hertfordshire
    Director
    18 Tennyson Road
    AL5 4BB Harpenden
    Hertfordshire
    UkBritishProject Management10697910001
    TEMPLES (PROFESSIONAL SERVICES) LIMITED
    152 City Road
    EC1V 2NX London
    Nominee Director
    152 City Road
    EC1V 2NX London
    900004490001

    Who are the persons with significant control of LINKSTAR CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mark Simon Mercer-Deadman
    18 The Lagger
    Chalfont St. Giles
    HP8 4DG Buckinghamshire
    Jan 17, 2017
    18 The Lagger
    Chalfont St. Giles
    HP8 4DG Buckinghamshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does LINKSTAR CONSULTANTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 14, 2017Commencement of winding up
    May 28, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent
    practitioner
    The Old Bakery
    90 Camden Road
    TN1 2QP Tunbridge Wells
    Kent

    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