LINTEC SERVICES LIMITED

LINTEC SERVICES LIMITED

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

    Company NameLINTEC SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06144516
    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 SERVICES LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is LINTEC SERVICES LIMITED located?

    Registered Office Address
    5 Victoria Court
    Victoria Street
    TA8 1AL Burnham On Sea
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINTEC SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for LINTEC SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 07, 2016

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 07, 2015 no member list

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    SH01

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

    4 pagesAA

    Annual return made up to Mar 07, 2013 with full list of shareholders

    14 pagesAR01

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

    4 pagesAA

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

    4 pagesAA

    Annual return made up to Mar 07, 2012

    14 pagesAR01

    Who are the officers of LINTEC SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEMENT, Martin Alan
    51 Montgomery Street
    FK3 8QP Grangemouth
    Stirlingshire
    Secretary
    51 Montgomery Street
    FK3 8QP Grangemouth
    Stirlingshire
    British119659760001
    CLEMENT, Linda
    51 Montgomery Street
    FK3 8QP Grangemouth
    Stirlingshire
    Director
    51 Montgomery Street
    FK3 8QP Grangemouth
    Stirlingshire
    ScotlandBritishDirector119659750001
    CLEMENT, Linda
    51 Montgomery Street
    FK3 8QP Grangemouth
    Stirlingshire
    Secretary
    51 Montgomery Street
    FK3 8QP Grangemouth
    Stirlingshire
    BritishDirector119659750001
    FILETRAVEL COMPANY SECRETARY LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Secretary
    240 Hawthorne Road
    L20 3AS Liverpool
    119262330001
    FILETRAVEL COMPANY DIRECTOR LIMITED
    240 Hawthorne Road
    L20 3AS Liverpool
    Director
    240 Hawthorne Road
    L20 3AS Liverpool
    119262320001

    Who are the persons with significant control of LINTEC SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Linda Clement
    Montgomery Street
    FK3 8QP Grangemouth
    51
    Stirlingshire
    Apr 06, 2016
    Montgomery Street
    FK3 8QP Grangemouth
    51
    Stirlingshire
    No
    Nationality: British
    Country of Residence: Scotland
    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