co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINK IT MANAGEMENT LIMITED

LINK IT MANAGEMENT LIMITED

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

    • Overview

    Company NameLINK IT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI611941
    JurisdictionNorthern Ireland
    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 LINK IT MANAGEMENT LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is LINK IT MANAGEMENT LIMITED located?

    Registered Office Address
    Units 3 & 4
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Co. Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINK IT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for LINK IT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Colm Diamond as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Notification of John Mcdowall as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Notification of Sharon Mcdowall as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Notification of Alacoque Diamond as a person with significant control on Apr 06, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 28, 2017 with updates

    		4 pagesCS01

    Second filing for the appointment of Alacoque Diamond as a director

    		6 pagesRP04AP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 4
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Mar 28, 2013 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * 19 Derrygarve Road Castledawson Derry BT45 8HA Northern Ireland* on Apr 10, 2012

    		2 pagesAD01

    Appointment of Sharon Mcdowall as a director

    		3 pagesAP01

    Appointment of Alacoque Diamond as a director

    		4 pagesAP01
    Annotations
    DateAnnotation
    Jun 20, 2017Second Filing A SECOND FILED AP01 FORM WAS REGISTERED ON 20/06/2017.

    Appointment of John Mcdowall as a director

    		3 pagesAP01

    Appointment of Colm Diamond as a director

    		3 pagesAP01

    Termination of appointment of Denise Redpath as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of LINK IT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Alacoque
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Director
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Northern IrelandIrish168193010001
    DIAMOND, Colm
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    Northern Ireland
    		Director
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    Northern Ireland
    		Northern IrelandIrish144588210001
    MCDOWALL, John
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    Northern Ireland
    		Director
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish168192770001
    MCDOWALL, Sharon
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    Northern Ireland
    		Director
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    Northern Ireland
    		Northern IrelandIrish234773420001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI44033
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINK IT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colm Diamond
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Apr 06, 2018
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Sharon Mcdowall
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Apr 06, 2018
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Alacoque Diamond
    Creagh Road
    Toomebridge
    BT41 3SE Antrim
    Units 3 &4
    Northern Ireland
    		Apr 06, 2018
    Creagh Road
    Toomebridge
    BT41 3SE Antrim
    Units 3 &4
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Mcdowall
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		Apr 06, 2018
    Toomebridge Business Park
    BT41 3SE Toomebridge
    Units 3 & 4
    Co. Antrim
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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