LINK INDIA LIMITED

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

    Company NameLINK INDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04523382
    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 LINK INDIA LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LINK INDIA LIMITED located?

    Registered Office Address
    2 Pennybridge Farm Coach House
    Pennybridge Farm Beech Hill
    TN5 6JR Wadhurst
    East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of LINK INDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    STORMBELL LIMITEDSep 02, 2002Sep 02, 2002

    What are the latest accounts for LINK INDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for LINK INDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Notification of Gopalan Rajasekaran as a person with significant control on Jun 12, 2017

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Director's details changed for Giopalan Rajasekaran on Apr 03, 2016

    2 pagesCH01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2016

    Statement of capital on Mar 18, 2016

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Phillip Adrian Hewitt as a director on Mar 18, 2016

    1 pagesTM01

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 2,000
    SH01

    Termination of appointment of Sylvester Jesuthasan as a director on Nov 20, 2015

    1 pagesTM01

    Termination of appointment of Sylvester Jesuthasan as a director on Nov 20, 2015

    1 pagesTM01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 2,000
    SH01

    Director's details changed for Phillip Adrian Hewitt on Feb 15, 2014

    2 pagesCH01

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

    3 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2,000
    SH01

    Director's details changed for Phillip Adrian Hewitt on Jan 04, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    4 pagesAA

    Registered office address changed from * Fair View Balaclava Lane Wadhurst East Sussex TN5 6EG England* on Jun 29, 2012

    1 pagesAD01

    Annual return made up to Oct 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Who are the officers of LINK INDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJASEKARAN, Gopalan
    D No 6 Koilstreet
    Kannan Nagar
    Chromepet
    Chennai 600044
    India
    Director
    D No 6 Koilstreet
    Kannan Nagar
    Chromepet
    Chennai 600044
    India
    IndiaIndian84697980002
    BUCHAN, Charles James
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    Secretary
    9 Savill Road
    Lindfield
    RH16 2NY Haywards Heath
    West Sussex
    British35834350001
    HERON, Christopher Norton Pegram
    High Street
    TN20 6AB Mayfield
    The Old Bank
    East Sussex
    Secretary
    High Street
    TN20 6AB Mayfield
    The Old Bank
    East Sussex
    British110466900002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    HEWITT, Phillip Adrian
    Pennybridge Farm Coach House
    Pennybridge Farm Beech Hill
    TN5 6JR Wadhurst
    2
    East Sussex
    Director
    Pennybridge Farm Coach House
    Pennybridge Farm Beech Hill
    TN5 6JR Wadhurst
    2
    East Sussex
    EnglandBritish84655450005
    JESUTHASAN, Sylvester Edirmanasingham
    Dromey Gardens
    Kenton
    HA3 6AX Harrow
    50
    Midxx
    United Kingdom
    Director
    Dromey Gardens
    Kenton
    HA3 6AX Harrow
    50
    Midxx
    United Kingdom
    EnglandBritish156424610001
    KHALEELI, Mohammed Khaleel
    64 Poulett Gardens
    TW1 4QR Twickenham
    Middlesex
    Director
    64 Poulett Gardens
    TW1 4QR Twickenham
    Middlesex
    United KingdomBritish84697730001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of LINK INDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gopalan Rajasekaran
    Kannan Nagar
    Chromepet
    D No 6 Koil Street
    Chennai 600044
    India
    Jun 12, 2017
    Kannan Nagar
    Chromepet
    D No 6 Koil Street
    Chennai 600044
    India
    No
    Nationality: Indian
    Country of Residence: India
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rajasekaran Gopalan
    Pennybridge Farm Coach House
    Pennybridge Farm Beech Hill
    TN5 6JR Wadhurst
    2
    East Sussex
    Mar 01, 2017
    Pennybridge Farm Coach House
    Pennybridge Farm Beech Hill
    TN5 6JR Wadhurst
    2
    East Sussex
    No
    Nationality: Indian
    Country of Residence: India
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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