Link-It Limited

Company Name	Link-It Limited
Company Status	Dissolved
Company Number	02880302
Category	Private Limited Company
Incorporation Date	14 December 1993(30 years, 5 months ago)
Dissolution Date	28 February 2023 (1 year, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Victor Baneth
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1993(same day as company formation)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	10 Coleridge Walk London NW11 6AT

Secretary Name	Mr Victor Baneth
Nationality	British
Status	Closed
Appointed	26 September 1997(3 years, 9 months after company formation)
Appointment Duration	25 years, 5 months (closed 28 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Arden Road London N3 3AN

Director Name	Violet Cohen
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	9 Eversleigh Road Finchley London N3 1HY

Secretary Name	Mrs Hayley Baneth
Nationality	British
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 Northway London NW11 6PB

Director Name	James Frederick Barry
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Fox Hollow 69 Main Street Swithland Loughborough Leicestershire LE12 8TG

Director Name	Mr Adrian Trevor Halls
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 The Common Quarndon Derby DE22 5JY

Secretary Name	Mr Adrian Trevor Halls
Nationality	British
Status	Resigned
Appointed	17 February 1995(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 The Common Quarndon Derby DE22 5JY

Director Name	Richard William Holmes
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	14 Top Manor Close Ockbrook Derby Derbyshire DE72 3TN

Director Name	Mr George Fairley Stevenson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Lambley Lane Burton Joyce Nottingham NG14 5BN

Director Name	Mark Teichman
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(7 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 August 2001)
Role	Company Director
Correspondence Address	33 Shepherd Street London W1J 7HY

Director Name	Hayley Baneth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2001(7 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 June 2010)
Role	Teacher
Country of Residence	England
Correspondence Address	40 Arden Road London N3 3AN

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	14 December 1993(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	10 Coleridge Walk London NW11 6AT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London

Shareholders

2 at £1	Victor Baneth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£622
Cash	£50
Current Liabilities	£1,082

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Charges

25 April 1994	Delivered on: 27 April 1994 Persons entitled: Doonfiny Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the lease dated 25TH april 1994 (as defined therein). Particulars: First fixed charge over the deposit fund initially Â£10000. Outstanding
24 January 1994	Delivered on: 26 January 1994 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 April 1994

Delivered on: 27 April 1994
Persons entitled: Doonfiny Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the lease dated 25TH april 1994 (as defined therein).
Particulars: First fixed charge over the deposit fund initially Â£10000.
Outstanding

24 January 1994

Delivered on: 26 January 1994
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
29 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
28 December 2016	Director's details changed for Mr Victor Baneth on 27 June 2016 (2 pages)
23 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
27 June 2016	Registered office address changed from 40 Arden Road London N3 3AN to 10 Coleridge Walk London NW11 6AT on 27 June 2016 (1 page)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
8 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (4 pages)
23 December 2013	Total exemption full accounts made up to 30 September 2013 (9 pages)
22 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
15 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 December 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
12 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
21 September 2010	Termination of appointment of Hayley Baneth as a director (1 page)
28 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
5 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Victor Baneth on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hayley Baneth on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Victor Baneth on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hayley Baneth on 4 January 2010 (2 pages)
4 January 2010	Register inspection address has been changed (1 page)
13 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
6 January 2009	Return made up to 14/12/08; full list of members (4 pages)
1 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
28 December 2007	Return made up to 14/12/07; full list of members (2 pages)
29 June 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
8 January 2007	Return made up to 14/12/06; full list of members (2 pages)
20 July 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
15 December 2005	Return made up to 14/12/05; full list of members (7 pages)
6 July 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
13 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
29 December 2003	Return made up to 14/12/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
29 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2003	Return made up to 14/12/02; full list of members (7 pages)
20 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
3 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 January 2002	Return made up to 14/12/01; full list of members (6 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: cimi 8 william lee building science & technology park univer sity boulevard nottingham NG7 2RQ (1 page)
18 July 2001	Full accounts made up to 30 September 2000 (11 pages)
22 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
19 December 2000	Return made up to 14/12/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2000	Full accounts made up to 30 September 1999 (11 pages)
22 December 1999	Return made up to 14/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (7 pages)
4 February 1999	Registered office changed on 04/02/99 from: unit 7 sgcs business park technology drive nottingham NG9 2ND (1 page)
20 December 1998	Full accounts made up to 30 September 1998 (10 pages)
20 December 1998	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 March 1998	Accounting reference date extended from 31/03/98 to 30/09/98 (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	New secretary appointed (2 pages)
28 January 1998	Return made up to 14/12/97; full list of members (7 pages)
24 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	Director resigned (1 page)
20 February 1997	Return made up to 14/12/96; no change of members 363(287) ‐ Registered office changed on 20/02/97 363(288) ‐ Director's particulars changed (6 pages)
14 November 1996	Full accounts made up to 31 March 1996 (12 pages)
8 January 1996	Return made up to 14/12/95; full list of members (6 pages)
8 January 1996	New director appointed (2 pages)
16 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
11 April 1995	Return made up to 14/12/94; full list of members (6 pages)
11 April 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)