LINENTEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLINENTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07406232
    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 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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINENTEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for LINENTEX LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LINENTEX 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 Dec 31, 2014

    7 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Oct 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Termination of appointment of Barletta Inc as a director

    1 pagesTM01

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr Thomas Lane on Oct 13, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Appointment of Barletta Inc as a director

    2 pagesAP02

    Termination of appointment of Annan Limited as a director

    1 pagesTM01

    Annual return made up to Oct 13, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of London Secretaries Limited as a secretary

    3 pagesAP04

    Termination of appointment of Tadco Directors Limited as a director

    2 pagesTM01

    Current accounting period extended from Oct 31, 2011 to Dec 31, 2011

    3 pagesAA01

    Termination of appointment of Tina-Marie Akbari as a director

    2 pagesTM01

    Termination of appointment of Tadco Secretarial Services Limited as a secretary

    2 pagesTM02

    Appointment of Annan Limited as a director

    3 pagesAP02

    Appointment of Mr Thomas Lane as a director

    3 pagesAP01

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LINENTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONDON SECRETARIES LIMITED
    Jermyn Street
    SW1Y 6AW London
    5th Floor, 86
    Secretary
    Jermyn Street
    SW1Y 6AW London
    5th Floor, 86
    Identification TypeEuropean Economic Area
    Registration Number0329577
    155078370001
    LANE, Thomas
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Director
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    United KingdomBritishDirector190933810001
    TADCO SECRETARIAL SERVICES LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Secretary
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3440904
    112701350001
    AKBARI, Tina-Marie
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    United KingdomBritishNone133816890001
    ANNAN LIMITED
    Wigmore Street
    W1U 3RF London
    Sixth Floor, 94
    Director
    Wigmore Street
    W1U 3RF London
    Sixth Floor, 94
    Identification TypeEuropean Economic Area
    Registration Number04082016
    155077930001
    BARLETTA INC
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Bvi
    Director
    Road Town
    PO BOX 146
    Tortola
    Trident Chambers
    Bvi
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number399838
    165404730001
    TADCO DIRECTORS LIMITED
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Director
    Floor
    94-96 Wigmore Street
    W1U 3RF London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3439937
    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