| Company Name | Elink GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02734850 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1992(31 years, 9 months ago) |
| Dissolution Date | 10 June 2010 (13 years, 11 months ago) |
| Previous Names | Freshname No. 155 Limited and Elink Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Richard Handyside |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 17 years, 8 months (closed 10 June 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Rotherhithe Street London SE16 4NF |
| Secretary Name | Ms Helena Koutna |
|---|---|
| Nationality | Czech |
| Status | Closed |
| Appointed | 01 January 2000(7 years, 5 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 10 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 111 Rotherhithe Street London SE16 4NF |
| Director Name | David Anthony Venus |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Secretary Name | Douglas William Armour |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32a High Street Esher Surrey KT10 9RT |
| Secretary Name | Sarah Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 January 2000) |
| Role | Company Director |
| Correspondence Address | 3 Ockendon Road London N1 3NN |
| Secretary Name | SLC Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(7 months, 2 weeks after company formation) |
| Appointment Duration | 3 years (resigned 12 March 1996) |
| Correspondence Address | 42-46 High Street Esher Surrey KT10 9QY |
Location
| Registered Address | 16 Great Guildford Street London SE1 0HS |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £422,630 |
| Gross Profit | £143,562 |
| Net Worth | -£4,468,429 |
| Cash | £11,945 |
| Current Liabilities | £4,733,819 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 June 2010 | Final Gazette dissolved following liquidation (1 page) |
| 10 March 2010 | Notice of final account prior to dissolution (1 page) |
| 10 March 2010 | Return of final meeting of creditors (1 page) |
| 16 July 2007 | Order of court to wind up (1 page) |
| 16 July 2007 | Order of court to wind up (1 page) |
| 13 September 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 15 April 2005 | Return made up to 28/07/04; no change of members (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2000 (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 15 April 2005 | Return made up to 28/07/02; full list of members (8 pages) |
| 15 April 2005 | Return made up to 28/07/04; no change of members (6 pages) |
| 15 April 2005 | Location of register of members (1 page) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2001 (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 15 April 2005 | Return made up to 28/07/00; no change of members (6 pages) |
| 15 April 2005 | Return made up to 28/07/01; no change of members (6 pages) |
| 15 April 2005 | Return made up to 28/07/03; no change of members (6 pages) |
| 15 April 2005 | Return made up to 28/07/01; no change of members (6 pages) |
| 15 April 2005 | Return made up to 28/07/00; no change of members (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 15 April 2005 | Return made up to 28/07/03; no change of members (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2000 (6 pages) |
| 15 April 2005 | Location of register of members (1 page) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2002 (6 pages) |
| 15 April 2005 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
| 15 April 2005 | Return made up to 28/07/02; full list of members (8 pages) |
| 14 April 2005 | Company name changed elink LIMITED\certificate issued on 14/04/05 (2 pages) |
| 14 April 2005 | Company name changed elink LIMITED\certificate issued on 14/04/05 (2 pages) |
| 12 April 2005 | Restoration by order of the court (3 pages) |
| 12 April 2005 | Restoration by order of the court (3 pages) |
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2001 | Total exemption full accounts made up to 31 July 1999 (9 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 July 1998 (9 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 26 September 2001 | Ad 01/08/98-31/07/99 £ si 250000@1 (2 pages) |
| 26 September 2001 | Ad 01/08/98-31/07/99 £ si 250000@1 (2 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 July 1999 (9 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 July 1998 (9 pages) |
| 26 September 2001 | New secretary appointed (2 pages) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 3 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 17 November 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 9 November 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 9 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 28/07/98; no change of members (4 pages) |
| 29 September 1998 | Return made up to 28/07/97; no change of members (4 pages) |
| 29 September 1998 | Return made up to 28/07/97; no change of members (4 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 111 rotherhithe st london SE16 4NF (1 page) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 111 rotherhithe st london SE16 4NF (1 page) |
| 11 August 1997 | Ad 24/07/97--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 11 August 1997 | Ad 24/07/97--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 2 December 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 2 December 1996 | Return made up to 28/07/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1994 (3 pages) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | Secretary resigned (1 page) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 28 March 1996 | New secretary appointed (2 pages) |
| 5 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 1996 | Return made up to 28/07/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 28/07/95; no change of members
|
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
| 28 July 1992 | Incorporation (19 pages) |
| 28 July 1992 | Incorporation (19 pages) |