Company NameMissing Link (UK) Limited
Company StatusDissolved
Company Number02684740
CategoryPrivate Limited Company
Incorporation Date6 February 1992(32 years, 2 months ago)
Dissolution Date18 February 2003 (21 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Petter Wallace
Date of BirthAugust 1957 (Born 66 years ago)
NationalityNorwegian
StatusClosed
Appointed13 March 1992(1 month after company formation)
Appointment Duration10 years, 11 months (closed 18 February 2003)
RoleTelevision Producer
Correspondence AddressNordraaksvei 36
N-1369 Stabekk
Norway
Foreign
Secretary NameMrs Hege Wolstad-Knudsen
NationalityNorwegian
StatusClosed
Appointed13 March 1992(1 month after company formation)
Appointment Duration10 years, 11 months (closed 18 February 2003)
RoleHomemaker
Correspondence AddressNordraaksvei 36
N-1369 Stabekk
Norway
Foreign
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed06 February 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 February 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed06 February 1992(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address15 Lingfield Avenue
Kingston Upon Thames
Surrey
KT1 2TL
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Financials

Year2014
Net Worth£4,097
Cash£7,173
Current Liabilities£6,454

Accounts

Latest Accounts31 March 2000 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

18 February 2003Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2002First Gazette notice for voluntary strike-off (1 page)
30 April 2002Voluntary strike-off action has been suspended (1 page)
23 April 2002First Gazette notice for voluntary strike-off (1 page)
12 March 2002Application for striking-off (1 page)
14 February 2001Return made up to 06/02/01; full list of members (6 pages)
16 November 2000Full accounts made up to 31 March 2000 (8 pages)
17 February 2000Return made up to 06/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 January 2000Full accounts made up to 31 March 1999 (8 pages)
9 February 1999Return made up to 06/02/99; full list of members (6 pages)
1 February 1999Full accounts made up to 31 March 1998 (8 pages)
25 March 1998Return made up to 06/02/98; full list of members (6 pages)
28 April 1997Full accounts made up to 31 March 1997 (8 pages)
28 April 1997Full accounts made up to 31 March 1996 (8 pages)
20 February 1996Full accounts made up to 31 March 1995 (9 pages)
15 February 1996Return made up to 06/02/96; full list of members (6 pages)
7 February 1996Auditor's resignation (1 page)