LINC ENERGY (EUROPE) LTD
Overview
| Company Name | LINC ENERGY (EUROPE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07508679 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINC ENERGY (EUROPE) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINC ENERGY (EUROPE) LTD located?
| Registered Office Address | One London Wall 6th Floor One London Wall EC2Y 5EB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINC ENERGY (EUROPE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for LINC ENERGY (EUROPE) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Craig Steven Ricato as a director on Dec 11, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Adam Bond as a director on Dec 11, 2015 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Michael Raymond Mapp on Dec 07, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Janelle Catherine Van De Velde on Dec 07, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from Level 3 8 Cavendish Square London W1G 0PD to One London Wall 6Th Floor One London Wall London EC2Y 5EB on Apr 22, 2015 | AD01 | |||||||||||
Accounts for a small company made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 05, 2015 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Janelle Catherine Van De Velde as a secretary on Jan 01, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Brook Adrian Burke as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 27, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Raymond Mapp as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Steven Ricato as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Jan 27, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2012 | 11 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2012 to Jun 30, 2012 | 3 pages | AA01 | ||||||||||
Annual return made up to Jan 27, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 6Th Floor One London Wall London EC2Y 5EB United Kingdom* on Sep 26, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Who are the officers of LINC ENERGY (EUROPE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAN DE VELDE, Janelle Catherine | Secretary | 32 Edward Street Brisbane 4000 Smellie & Co Building Queensland Australia | 194671910001 | |||||||||||
| MAPP, Michael Raymond | Director | 32 Edward Street Brisbane 4000 Smellie & Co Building Queensland Australia | Australia | Australian | Company Executive | 187947920001 | ||||||||
| RICATO, Craig Steven | Director | c/o Linc Energy Ltd 32 Edward Street Brisbane Qld 4000 Smellie & Co Building Queensland Australia | Australia | Australian | Ceo & Managing Director | 203470720001 | ||||||||
| BURKE, Brook Adrian | Secretary | Macaulay Street 4151 Coorparoo 72 Queensland Australia | 157296570001 | |||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| BOND, Peter Adam | Director | Edward Street 4000 Brisbane 32 Queensland Australia | Australia | Australian | Director | 157296170001 | ||||||||
| RICATO, Craig Steven | Director | Edward Street 4000 Brisbane 32 Queensland Australia | Australia | Australian | Director | 157296180001 | ||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
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