LINK CHAUFFEURS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLINK CHAUFFEURS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06509367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LINK CHAUFFEURS LTD?

    • (6021) /

    Where is LINK CHAUFFEURS LTD located?

    Registered Office Address
    10-12 New College Parade
    Finchley Road
    NW3 5EP London
    Undeliverable Registered Office AddressNo

    What are the latest filings for LINK CHAUFFEURS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    9 pages4.72

    Registered office address changed from Jade House 67 Park Royal Road London NW10 7JJ on Jan 05, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 19, 2011

    LRESEX

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2011

    Statement of capital on Mar 22, 2011

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Feb 20, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Charlotte Sophia Lourenco Teixeira on Feb 20, 2010

    2 pagesCH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    14 pagesNEWINC

    Who are the officers of LINK CHAUFFEURS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMA, Adelino De Nobrega
    67 Gainsborough Road
    NN18 0RH Corby
    Northamptonshire
    Secretary
    67 Gainsborough Road
    NN18 0RH Corby
    Northamptonshire
    PortugueseSecretary126747150001
    TEIXEIRA, Charlotte Sophia Lourenco
    253 Lyveden Way
    NN18 8PH Corby
    Northamptonshire
    Director
    253 Lyveden Way
    NN18 8PH Corby
    Northamptonshire
    United KingdomBritishDirector126747140001
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    Nominee Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    900007890001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    Nominee Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    900007880001

    Does LINK CHAUFFEURS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 07, 2013Dissolved on
    Dec 19, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Kian Seng Tan
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London
    practitioner
    K.S. Tan & Co.
    10/12 New College Parade
    NW3 5EP Finchley Road
    London

    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