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LINTEC GROUP LIMITED

LINTEC GROUP LIMITED

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

    • Overview

    Company NameLINTEC GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05002450
    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 LINTEC GROUP LIMITED?

    • (7499) /

    Where is LINTEC GROUP LIMITED located?

    Registered Office Address
    25 Savile Row
    London
    W1S 2ES
    Undeliverable Registered Office AddressNo

    What were the previous names of LINTEC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLAINSTORE LIMITEDDec 23, 2003Dec 23, 2003

    What are the latest accounts for LINTEC GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for LINTEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Ms Fiona Maria Evans on Jun 23, 2011

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		6 pagesDS01

    Annual return made up to Dec 23, 2010 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2010

    Statement of capital on Dec 23, 2010

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2009

    		10 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Annual return made up to Dec 23, 2009 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2008

    		10 pagesAA

    Director's details changed for Fiona Maria Evans on Oct 01, 2009

    		2 pagesCH01

    legacy

    		4 pages363a

    Full accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2006

    		13 pagesAA

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		2 pages363a

    Full accounts made up to Dec 31, 2005

    		13 pagesAA

    legacy

    		1 pages288b

    legacy

    		1 pages288a

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of LINTEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Margaret Louise
    51 Forest Side
    Chingford
    E4 6BA London
    		Secretary
    51 Forest Side
    Chingford
    E4 6BA London
    		British80354780001
    EVANS, Fiona Maria
    Savile Row
    W1S 2ES London
    25
    England
    		Director
    Savile Row
    W1S 2ES London
    25
    England
    		United KingdomBritish49259690006
    GUTIERREZ, Jay
    Pinnacle Cove Ct
    77575 League City
    310
    Texas
    United States
    		Director
    Pinnacle Cove Ct
    77575 League City
    310
    Texas
    United States
    		American131940570001
    JONES, Geoffrey
    Glascoed
    Cilcain
    CH7 5PP Mold
    12
    Flintshire
    United Kingdom
    		Director
    Glascoed
    Cilcain
    CH7 5PP Mold
    12
    Flintshire
    United Kingdom
    		British131940340001
    APPLEYARD, Susan
    10 Dauntless Close
    Seaton Carew
    TS25 1EX Hartlepool
    Cleveland
    		Secretary
    10 Dauntless Close
    Seaton Carew
    TS25 1EX Hartlepool
    Cleveland
    		British103347810001
    DIXON, Barbara
    7 Chesterfields
    Stanhope Road
    DL3 7GA Darlington
    		Secretary
    7 Chesterfields
    Stanhope Road
    DL3 7GA Darlington
    		British69482620007
    HORNBUCKLE, Steven Colin
    19 Craven Avenue
    Ealing
    W5 2SY London
    		Secretary
    19 Craven Avenue
    Ealing
    W5 2SY London
    		British73547870004
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    DIXON, Barbara
    7 Chesterfields
    Stanhope Road
    DL3 7GA Darlington
    		Director
    7 Chesterfields
    Stanhope Road
    DL3 7GA Darlington
    		British69482620007
    DIXON, John Anthony
    7 Chesterfields
    Stanhope Road
    DL3 7GA Darlington
    		Director
    7 Chesterfields
    Stanhope Road
    DL3 7GA Darlington
    		British9144530005
    FOREMAN, David Antony
    15 Davis Road
    KT13 0XH Weybridge
    Surrey
    		Director
    15 Davis Road
    KT13 0XH Weybridge
    Surrey
    		British67613980002
    PIRIE, Raymond
    8 Capability Way
    DA9 9GY Greenhithe
    Essex
    		Director
    8 Capability Way
    DA9 9GY Greenhithe
    Essex
    		British46558480003
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    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