Company NameTymbuktu London Limited
Company StatusDissolved
Company Number02837434
CategoryPrivate Limited Company
Incorporation Date19 July 1993(30 years, 8 months ago)
Dissolution Date22 July 1997 (26 years, 8 months ago)
Previous NameLink Up (Jewellery) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameRhona Sutton
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed19 July 1993(same day as company formation)
RoleManaging Director
Correspondence Address109 Hampstead Way
London
NW11 7LR
Secretary NameDasarathi Pal
NationalityBritish
StatusClosed
Appointed16 October 1995(2 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 22 July 1997)
RoleCompany Director
Correspondence Address104 Grasvenor Avenue
Barnet
Hertfordshire
EN5 2DB
Director NameKevin Thomas Brown
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Harts Grove
Woodford Green
Essex
IG8 0BN
Secretary NameDebbie Moore
NationalityBritish
StatusResigned
Appointed19 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address71 Pitcairn House
St Thomas's Square
Hackney
London
E9 6PU
Secretary NameRichard Ian Stanton-Reid
NationalityBritish
StatusResigned
Appointed19 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address49 Wilton Woods Road
Wilton
Connecticut
06897
Secretary NameMr Richard Ivan Simons
NationalityBritish
StatusResigned
Appointed20 December 1994(1 year, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 16 October 1995)
RoleCompany Director
Correspondence AddressYork Lodge Highwood Hill
Mill Hill
London
NW7 4HA

Location

Registered AddressUnit 8 & 9 The Edge Business
Centre,Humber Road
London
NW2 6EW
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (28 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 July 1997Final Gazette dissolved via voluntary strike-off (1 page)
11 March 1997Voluntary strike-off action has been suspended (1 page)
11 March 1997First Gazette notice for voluntary strike-off (1 page)
23 January 1997Application for striking-off (1 page)
5 December 1996Return made up to 19/07/96; full list of members (6 pages)
22 November 1996Full accounts made up to 31 December 1995 (8 pages)
18 November 1996Full accounts made up to 31 December 1994 (9 pages)
2 August 1996Company name changed link up (jewellery) LIMITED\certificate issued on 05/08/96 (2 pages)
30 July 1996Registered office changed on 30/07/96 from: 13 station road finchley london N3 2SB (1 page)
14 November 1995Secretary resigned;new secretary appointed (4 pages)
25 August 1995Return made up to 19/07/95; full list of members (12 pages)