LINENTEX LIMITED
Overview
Company Name | LINENTEX LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07406232 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LINENTEX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LINENTEX LIMITED located?
Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LINENTEX LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for LINENTEX LIMITED?
Annual Return |
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What are the latest filings for LINENTEX LIMITED?
Date | Description | Document | Type | |||||||||
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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 | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 13, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Termination of appointment of Barletta Inc as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Thomas Lane on Oct 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Barletta Inc as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Annan Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of London Secretaries Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Tadco Directors Limited as a director | 2 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Termination of appointment of Tina-Marie Akbari as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tadco Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Annan Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Mr Thomas Lane as a director | 3 pages | AP01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
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Who are the officers of LINENTEX LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LONDON SECRETARIES LIMITED | Secretary | Jermyn Street SW1Y 6AW London 5th Floor, 86 |
| 155078370001 | ||||||||||||||
LANE, Thomas | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom | United Kingdom | British | Director | 190933810001 | ||||||||||||
TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||||||
AKBARI, Tina-Marie | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom | United Kingdom | British | None | 133816890001 | ||||||||||||
ANNAN LIMITED | Director | Wigmore Street W1U 3RF London Sixth Floor, 94 |
| 155077930001 | ||||||||||||||
BARLETTA INC | Director | Road Town PO BOX 146 Tortola Trident Chambers Bvi Bvi |
| 165404730001 | ||||||||||||||
TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 154866330001 |
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