| Company Name | Link Summit (Krakow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03318625 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1997(27 years, 2 months ago) |
| Dissolution Date | 26 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Allan George Wilkie |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1998(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 26 November 2002) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Ganghill Guildford Surrey GU1 1XE |
| Secretary Name | Links Park (Europe) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1998(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 26 November 2002) |
| Correspondence Address | Centurion House 37 Jewry Street London EC3N 2EX |
| Director Name | Alan Keith Sore |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Role | Civil Engineer |
| Correspondence Address | Thorne Barton Cottage Chesham Road Ashley Green Chesham Buckinghamshire HP5 3PQ |
| Director Name | Michael Adrian Pearson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1998(1 year, 7 months after company formation) |
| Appointment Duration | 5 days (resigned 07 October 1998) |
| Role | Solicitor |
| Correspondence Address | 34 Lammas Gate Faversham Kent ME13 7ND |
| Secretary Name | D & A Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1997(same day as company formation) |
| Correspondence Address | C/O Druces & Attlee Salisbury House London Wall London EC2M 5PS |
| Secretary Name | Peaslake Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(1 year, 7 months after company formation) |
| Appointment Duration | Resigned same day (resigned 02 October 1998) |
| Correspondence Address | 34 Lammas Gate Abbey Street Faversham Kent ME13 7ND |
Location
| Registered Address | Centurion House 37 Jewry Street London EC3N 2EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £1,927 |
| Current Liabilities | £927 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2002 | Application for striking-off (1 page) |
| 18 December 2001 | Total exemption full accounts made up to 28 February 2001 (3 pages) |
| 15 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 28 February 2000 (4 pages) |
| 15 June 2000 | Full accounts made up to 28 February 1999 (4 pages) |
| 23 February 2000 | Return made up to 14/02/99; full list of members
|
| 19 March 1999 | Accounts for a small company made up to 28 February 1998 (3 pages) |
| 22 October 1998 | Director resigned (1 page) |
| 5 August 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 3 August 1998 | Registered office changed on 03/08/98 from: salisbury house london wall london EC2M 5PS (1 page) |
| 8 July 1998 | New secretary appointed (1 page) |
| 26 May 1998 | New director appointed (2 pages) |
| 12 June 1997 | Director resigned (1 page) |
| 14 February 1997 | Incorporation (15 pages) |