| Company Name | Italian Link Limited |
|---|---|
| Directors | Stuart Henry Goldsmith and Stuart Anthony Leon |
| Company Status | Dissolved |
| Company Number | 02919572 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
| Previous Name | Reflections Merchandising Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stuart Henry Goldsmith |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Importer And Exporter |
| Correspondence Address | Via Dino Compagni 23 Florence Italy 50/33 Foreign |
| Director Name | Stuart Anthony Leon |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(5 years after company formation) |
| Appointment Duration | 25 years |
| Role | Fashion Business Consultant |
| Correspondence Address | 18 Lyncroft Avenue Pinner Middlesex HA5 1JX |
| Secretary Name | Stuart Anthony Leon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1999(5 years after company formation) |
| Appointment Duration | 25 years |
| Role | Fashion Business Consultant |
| Correspondence Address | 18 Lyncroft Avenue Pinner Middlesex HA5 1JX |
| Secretary Name | Martin David Goldsmith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Oakleigh Gardens Edgware Middlesex HA8 8DA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £46,949 |
| Current Liabilities | £201,285 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 November 2004 | Dissolved (1 page) |
|---|---|
| 26 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2003 | Resolutions
|
| 24 November 2003 | Appointment of a voluntary liquidator (1 page) |
| 24 November 2003 | Statement of affairs (6 pages) |
| 17 November 2003 | Registered office changed on 17/11/03 from: aston house cornwall avenue finchley london N3 1LF (1 page) |
| 20 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 25 April 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 16 September 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 April 2002 | Return made up to 15/04/02; full list of members
|
| 14 January 2002 | Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page) |
| 11 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
| 2 May 2001 | Return made up to 15/04/01; full list of members
|
| 2 March 2001 | Particulars of mortgage/charge (4 pages) |
| 19 October 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 16 June 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
| 24 May 2000 | Return made up to 15/04/00; full list of members
|
| 8 August 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 13 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 May 1999 | Secretary resigned (1 page) |
| 27 April 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 31 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 4 March 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 28 April 1997 | Return made up to 15/04/97; no change of members (4 pages) |
| 1 October 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 3 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 9 February 1996 | Full accounts made up to 30 April 1995 (10 pages) |
| 12 April 1995 | Return made up to 15/04/95; full list of members (6 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 92 new cavendish street london W1M 7FA (1 page) |
| 15 April 1994 | Incorporation (19 pages) |