LINKIN' MEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINKIN' MEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04666140
    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 LINKIN' MEN LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LINKIN' MEN LIMITED located?

    Registered Office Address
    Ascot House
    2 Woodberry Grove
    N12 0FB London
    Undeliverable Registered Office AddressNo

    What were the previous names of LINKIN' MEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    BALLARD TRADERS LIMITEDFeb 13, 2003Feb 13, 2003

    What are the latest accounts for LINKIN' MEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for LINKIN' MEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Director's details changed for Lazard Fenkam on Dec 06, 2016

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Feb 29, 2016

    6 pagesAA

    Director's details changed for Lazard Fenkam on Jun 20, 2016

    2 pagesCH01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 2
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Director's details changed for Lazard Fenkam on Sep 08, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Termination of appointment of Corporate Secretaries Limited as a secretary on Jun 11, 2015

    1 pagesTM02

    Annual return made up to Feb 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Timothy Fosberry as a director on Mar 20, 2015

    1 pagesTM01

    Appointment of Lazard Fenkam as a director on Mar 20, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014

    1 pagesCH04

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL* on Apr 02, 2014

    1 pagesAD01

    Annual return made up to Feb 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    11 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    6 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    3 pagesAR01

    Who are the officers of LINKIN' MEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENKAM, Lazard
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    Director
    77a Shenley Road
    WD6 1AG Borehamwood
    Suite No 2, First Floor, Kenwood House
    United Kingdom
    United KingdomBritishCompany Director174612810003
    CORPORATE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Nominee Secretary
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    900015780001
    FOSBERRY, Timothy
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0FB London
    Ascot House
    United Kingdom
    United KingdomBritishChartered Secretary43704370006
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    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