ELINKED LIMITED
Overview
| Company Name | ELINKED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05194281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELINKED LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ELINKED LIMITED located?
| Registered Office Address | C/O James Todd & Co Furzehall Farm 110 Wickham Road PO16 7JH Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELINKED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for ELINKED LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 30, 2024 |
What are the latest filings for ELINKED LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 9 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||||||||||||||
Director's details changed for Mrs Julie Dinkele on May 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Dinkele on May 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mrs Julie Dinkele as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on May 16, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Change of details for Mr Andrew Dinkele as a person with significant control on May 16, 2024 | 2 pages | PSC04 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Secretary's details changed for Mrs Julie Dinkele on Nov 22, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Change of details for Mrs Julie Dinkele as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Director's details changed for Mrs Julie Dinkele on Nov 22, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Director's details changed for Mr Andrew Dinkele on Nov 22, 2022 | 2 pages | CH01 | ||||||||||||||||||||||
Change of details for Mr Andrew Dinkele as a person with significant control on Nov 22, 2022 | 2 pages | PSC04 | ||||||||||||||||||||||
Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on Nov 29, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Secretary's details changed for Mrs Julie Dinkele on Oct 04, 2022 | 1 pages | CH03 | ||||||||||||||||||||||
Who are the officers of ELINKED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DINKELE, Julie | Secretary | 110 Wickham Road PO16 7JH Fareham Furzehall Farm Hampshire United Kingdom | British | 140631640001 | ||||||
| DINKELE, Andrew | Director | Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire United Kingdom | United Kingdom | British | 195838740001 | |||||
| DINKELE, Julie | Director | Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire United Kingdom | United Kingdom | British | 140631640006 | |||||
| MCINERNEY, Robert Andrew | Secretary | 165 Botley Road Burridge SO31 1BJ Southampton Hampshire | British | 48124740001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DINLKELE, Andrew Jonathan | Director | Anton Road SP10 2EN Andover 9 Hampshire | United Kingdom | British | 99610990002 | |||||
| JAVAN, Elisabeth Jane | Director | 19 Southwood Gardens Locks Heath SO31 6WL Southampton Hampshire | United Kingdom | British | 55660170001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of ELINKED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Dinkele | Jul 01, 2016 | Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Julie Dinkele | Jul 01, 2016 | Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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