LINDARC INTERNATIONAL (UK) LIMITED

LINDARC INTERNATIONAL (UK) LIMITED

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

    Company NameLINDARC INTERNATIONAL (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06504011
    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 LINDARC INTERNATIONAL (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LINDARC INTERNATIONAL (UK) LIMITED located?

    Registered Office Address
    7 Westmoreland House Cumberland Park
    Scrubs Lane
    NW10 6RE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDARC INTERNATIONAL (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for LINDARC INTERNATIONAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Seyed Mohammad Seyed Nikkho as a director on Dec 01, 2017

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Notification of Royal Breeze General Trading (L.L.C) as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Cessation of Seyed Nikkho Seyed Mohammad as a person with significant control on Aug 04, 2016

    1 pagesPSC07

    Director's details changed for Seyed Mohammad Seyed Nikkho on Mar 28, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2016

    3 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Aug 03, 2016 with updates

    4 pagesCS01

    Annual return made up to Jun 12, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Jun 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 100
    SH01

    Director's details changed for Seyed Mohammad Seyed Nikkho on Mar 14, 2014

    2 pagesCH01

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

    3 pagesAA

    Annual return made up to Jun 12, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Feb 14, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    4 pagesAA

    Annual return made up to Feb 14, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Seyed Mohammad Seyed Nikkho on Jan 10, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Who are the officers of LINDARC INTERNATIONAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAHBAZ, Amir
    Hamburg
    Karltrasse 26
    22085
    Germany
    Secretary
    Hamburg
    Karltrasse 26
    22085
    Germany
    German136348130001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    SEYED NIKKHO, Seyed Mohammad
    Waldeck Road
    SL6 8BR Maidenhead
    Unit 6, Waldeck House
    England
    Director
    Waldeck Road
    SL6 8BR Maidenhead
    Unit 6, Waldeck House
    England
    EnglandIranian147585060003
    TAHBAZ, Amir
    Hamburg
    Karltrasse 26
    22085
    Germany
    Director
    Hamburg
    Karltrasse 26
    22085
    Germany
    GermanyGerman136348130001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of LINDARC INTERNATIONAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Seyed Nikkho Seyed Mohammad
    St. Leonards Road
    SL4 3DL Windsor
    196
    Berkshire
    England
    Aug 03, 2016
    St. Leonards Road
    SL4 3DL Windsor
    196
    Berkshire
    England
    Yes
    Nationality: Iranian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Royal Breeze General Trading (L.L.C)
    Khalid Ben Valid Street
    Bur Dubai
    171797
    171797 Dubai
    No. 323, Naser Ben Lotah Building
    Uae
    Dubai, Uae
    Apr 06, 2016
    Khalid Ben Valid Street
    Bur Dubai
    171797
    171797 Dubai
    No. 323, Naser Ben Lotah Building
    Uae
    Dubai, Uae
    No
    Legal FormL.L.C
    Country RegisteredDubai
    Legal AuthorityGovernment Of Dubai
    Place RegisteredDepartment Of Economic Development
    Registration Number567487
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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