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LINSVALE PLC

LINSVALE PLC

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLINSVALE PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 07836401
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is LINSVALE PLC located?

    Registered Office Address
    27 Holywell Row
    EC2A 4JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LINSVALE PLC?

    Previous Company Names
    Company NameFromUntil
    KIRUNA IRON PLCNov 07, 2011Nov 07, 2011

    What are the latest filings for LINSVALE PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O 27 Holywell Row 27 Holywell Row London EC2A 4JB United Kingdom on Nov 26, 2012

    		1 pagesAD01

    Appointment of Mr John Anthony King as a director on Nov 09, 2011

    		2 pagesAP01

    Registered office address changed from 44 Southampton Buildings London WC2A 1AP United Kingdom on Nov 10, 2011

    		1 pagesAD01

    Appointment of Aci Secretaries Limited as a secretary on Nov 09, 2011

    		2 pagesAP04

    Appointment of Aci Directors Limited as a director on Nov 09, 2011

    		2 pagesAP02

    Termination of appointment of Markus Konstantin Bachmann as a director on Nov 09, 2011

    		1 pagesTM01

    Termination of appointment of Damian Peter Hicks as a director on Nov 09, 2011

    		1 pagesTM01

    Termination of appointment of Damian Peter Hicks as a secretary on Nov 09, 2011

    		1 pagesTM02

    Certificate of change of name

    Company name changed kiruna iron PLC\certificate issued on 09/11/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 08, 2011

    		RES15

    Termination of appointment of Aci Secretaries Limited as a secretary on Nov 08, 2011

    		1 pagesTM02

    Termination of appointment of John Anthony King as a director on Nov 08, 2011

    		1 pagesTM01

    Termination of appointment of Aci Directors Limited as a director on Nov 08, 2011

    		1 pagesTM01

    Termination of appointment of Aci Secretaries Limited as a secretary on Nov 08, 2011

    		1 pagesTM02

    Appointment of Mr Damian Peter Hicks as a secretary on Nov 08, 2011

    		1 pagesAP03

    Appointment of Mr Markus Konstantin Bachmann as a director on Nov 08, 2011

    		2 pagesAP01

    Appointment of Mr Damian Peter Hicks as a director on Nov 08, 2011

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 07, 2011

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 07, 2011

    Statement of capital on Nov 07, 2011

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of LINSVALE PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    		164483120001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		United KingdomBritishFormation Agent62812060002
    ACI DIRECTORS LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5121012
    		164482970001
    HICKS, Damian Peter
    Southampton Buildings
    WC2A 1AP London
    44
    United Kingdom
    		Secretary
    Southampton Buildings
    WC2A 1AP London
    44
    United Kingdom
    		164395840001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6508690
    		164347710001
    BACHMANN, Markus Konstantin
    Southampton Buildings
    WC2A 1AP London
    44
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AP London
    44
    United Kingdom
    		South AfricaSwissFund Manager164468400001
    HICKS, Damian Peter
    Southampton Buildings
    WC2A 1AP London
    44
    United Kingdom
    		Director
    Southampton Buildings
    WC2A 1AP London
    44
    United Kingdom
    		AustraliaAustralianManaging Director164467900001
    KING, John Anthony
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		United KingdomBritishDirector62812060002
    ACI DIRECTORS LIMITED
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    		Director
    Holywell Row
    EC2A 4JB London
    27
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5121012
    		164347700001
    View Detailed Information on Officers and People with Significant Control

    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