MISSING LINK ENGINEERING LTD

MISSING LINK ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMISSING LINK ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11630206
    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 MISSING LINK ENGINEERING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MISSING LINK ENGINEERING LTD located?

    Registered Office Address
    550 Valley Road
    NG5 1JJ Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MISSING LINK ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What are the latest filings for MISSING LINK ENGINEERING LTD?

    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

    1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 26, 2021 with updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of a director

    1 pagesTM01

    Confirmation statement made on Oct 26, 2018 with updates

    5 pagesCS01

    Notification of Richard Ashwin Brown as a person with significant control on Oct 26, 2018

    2 pagesPSC01

    Cessation of Fd Secretarial Ltd as a person with significant control on Oct 26, 2018

    1 pagesPSC07

    Termination of appointment of Michael Duke as a director on Oct 26, 2018

    1 pagesTM01

    Appointment of Mr Richard Ashwin Brown as a director on Oct 26, 2018

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 18, 2018

    Statement of capital on Oct 18, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of MISSING LINK ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Richard Ashwin
    Harrow Road
    NG8 1FJ Nottingham
    67
    England
    Director
    Harrow Road
    NG8 1FJ Nottingham
    67
    England
    EnglandBritish251867240001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of MISSING LINK ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Ashwin Brown
    Harrow Road
    NG8 1FJ Nottingham
    67
    England
    Oct 26, 2018
    Harrow Road
    NG8 1FJ Nottingham
    67
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Oct 18, 2018
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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