Linksoflondon.com Limited

Company Name	Linksoflondon.com Limited
Director	Anna Spiliopoulou
Company Status	Active - Proposal to Strike off
Company Number	02887440
Category	Private Limited Company
Incorporation Date	13 January 1994(30 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770	Retail sale of watches and jewellery in specialised stores

Directors

Director Name	Mrs Anna Spiliopoulou
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Greek
Status	Current
Appointed	06 February 2019(25 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Francis House Francis Street 11 Francis Street London SW1P 1DE

Director Name	Ms Annoushka Marie Provatoroff Ducas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 week, 4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Densworth House East Ashling West Sussex PO18 9AP

Director Name	Mr John Antony Cleeve Ayton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 week, 4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Densworth House East Ashling West Sussex PO18 9AP

Secretary Name	Mr John Antony Cleeve Ayton
Nationality	British
Status	Resigned
Appointed	24 January 1994(1 week, 4 days after company formation)
Appointment Duration	13 years, 9 months (resigned 31 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Densworth House East Ashling West Sussex PO18 9AP

Director Name	Lamia Bacchus
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Thornton Hill London SW19 4HS

Director Name	Mr Gareth David Morris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(6 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Palmerston House 66a St Paul Street Islington London N1 7EE

Director Name	Mr Andrew Robert Marshall
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 September 2011)
Role	MD
Country of Residence	England
Correspondence Address	1 Florence Mansions Rostrevor Road London SW6 5AW

Secretary Name	Mr Robin Charles Trevor Harding
Nationality	British
Status	Resigned
Appointed	01 November 2007(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 14 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Lucien Road Wimbledon Park London SW19 8EL

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	14 August 2008(14 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 2012)
Role	Finance Director
Correspondence Address	7 Guildford Industrial Estate Deacon Field Guildford Surrey GU2 8YT

Director Name	Mr David John Riddiford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(17 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Guildford Industrial Estate Deacon Field Guildford Surrey GU2 8YT

Director Name	Mr Declan Delanty
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2013(18 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Francis House Francis Street 11 Francis Street London SW1P 1DE

Director Name	Mr Miltiadis Kalmantis
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Greek
Status	Resigned
Appointed	24 July 2015(21 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 February 2019)
Role	Company Director
Country of Residence	Greece
Correspondence Address	Francis House Francis Street 11 Francis Street London SW1P 1DE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	linksoflondon.com

Location

Registered Address	Francis House Francis Street 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

4k at £1	Links (London) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 January 2018 (6 years, 3 months ago)
Next Return Due	27 January 2019 (overdue)

Charges

15 March 2000	Delivered on: 23 March 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
27 January 1995	Delivered on: 10 February 1995 Satisfied on: 17 May 2006 Persons entitled: Broadgate Square Limited Classification: Deed of deposit supplemental to a lease dated 27TH january 1995 relating to the western lozence central square broadgate london EC2 Secured details: All monies due or to become due from the company to the chargee pursuant to the lease. Particulars: All monies from time to time standing to the credit of an interest bearing account...............see form 395. Fully Satisfied
25 May 1994	Delivered on: 15 June 1994 Satisfied on: 28 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

5 December 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
25 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,960 (3 pages)
13 August 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
29 July 2015	Appointment of Mr Miltiadis Kalmantis as a director on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Declan Delanty as a director on 31 May 2015 (1 page)
6 March 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 3,960 (3 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 January 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 3,960 (3 pages)
21 January 2014	Registered office address changed from 7 Guildford Industrial Estate Deacon Field Guildford Surrey GU2 8YT on 21 January 2014 (1 page)
16 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
22 March 2013	Appointment of Mr Declan Delanty as a director (2 pages)
22 March 2013	Termination of appointment of David Riddiford as a director (1 page)
22 March 2013	Annual return made up to 13 January 2013 with a full list of shareholders (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 April 2012	Termination of appointment of Nigel Barker as a secretary (3 pages)
8 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Termination of appointment of Andrew Marshall as a director (2 pages)
17 October 2011	Appointment of David Riddiford as a director (3 pages)
27 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (3 pages)
15 September 2010	Director's details changed for Andrew Robert Marshall on 6 September 2010 (3 pages)
15 September 2010	Director's details changed for Andrew Robert Marshall on 6 September 2010 (3 pages)
18 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 13 January 2010 with a full list of shareholders (4 pages)
10 February 2010	Director's details changed for Andrew Robert Marshall on 13 January 2010 (2 pages)
10 February 2010	Secretary's details changed for Nigel Barker on 13 January 2010 (1 page)
8 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 April 2009	Return made up to 13/01/09; full list of members (3 pages)
17 September 2008	Secretary appointed nigel barker (2 pages)
1 September 2008	Appointment terminated secretary robin harding (1 page)
20 August 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 June 2008	Return made up to 13/01/08; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2007	New secretary appointed (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Secretary resigned;director resigned (1 page)
19 August 2007	New director appointed (2 pages)
7 August 2007	Director resigned (1 page)
15 May 2007	Full accounts made up to 31 December 2006 (12 pages)
2 March 2007	Return made up to 13/01/07; full list of members (7 pages)
8 August 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 2006	Return made up to 13/01/06; full list of members (7 pages)
6 December 2005	Full accounts made up to 30 July 2005 (12 pages)
21 January 2005	Return made up to 13/01/05; full list of members (7 pages)
19 November 2004	Full accounts made up to 31 July 2004 (12 pages)
19 January 2004	Return made up to 13/01/04; full list of members (7 pages)
14 December 2003	Full accounts made up to 26 July 2003 (12 pages)
13 May 2003	Full accounts made up to 27 July 2002 (12 pages)
26 January 2003	Return made up to 13/01/03; full list of members (7 pages)
5 December 2002	Re section 394 (1 page)
30 September 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
13 June 2002	Resolutions RES13 ‐ Re:app auditors 06/06/02 (1 page)
13 June 2002	Auditor's resignation (1 page)
16 January 2002	Return made up to 13/01/02; full list of members (7 pages)
12 December 2001	Full accounts made up to 27 January 2001 (10 pages)
15 August 2001	Director resigned (1 page)
18 January 2001	Return made up to 13/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
7 September 2000	New director appointed (2 pages)
29 August 2000	Registered office changed on 29/08/00 from: unit 4 riverside business centre walnut tree close guildford surrey GU1 4UG (1 page)
28 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Return made up to 13/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
9 September 1999	Company name changed bijou tree LIMITED\certificate issued on 10/09/99 (3 pages)
27 August 1999	New director appointed (2 pages)
9 February 1999	Return made up to 13/01/99; full list of members (6 pages)
13 October 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
5 March 1998	Registered office changed on 05/03/98 from: regina house 124 finchley road london NW3 5JS (1 page)
16 February 1998	Auditor's resignation (1 page)
12 February 1998	Return made up to 13/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
5 March 1997	Return made up to 13/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
4 March 1996	Accounts for a small company made up to 31 January 1995 (6 pages)
25 February 1996	Return made up to 13/01/96; full list of members (6 pages)
7 November 1995	Delivery ext'd 3 mth 31/01/95 (1 page)
12 June 1995	Return made up to 13/01/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 February 1995	Particulars of mortgage/charge (3 pages)
5 July 1994	Nc inc already adjusted 22/05/94 (1 page)
5 July 1994	Registered office changed on 05/07/94 from: 48-50 chepstow place london W2 4TB (1 page)
5 July 1994	Accounting reference date notified as 31/01 (1 page)
5 July 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 June 1994	Particulars of mortgage/charge (3 pages)
19 April 1994	Company name changed buildblock enterprises LIMITED\certificate issued on 20/04/94 (2 pages)
17 February 1994	Registered office changed on 17/02/94 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 February 1994	New secretary appointed;director resigned;new director appointed (2 pages)
13 January 1994	Incorporation (9 pages)

Linksoflondon.com Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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