| Company Name | Livinglink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03484474 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1997(26 years, 4 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Shoaib Ahmed |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 02 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Godwin Court Oakley Square London NW1 1NN |
| Director Name | Hassan Sandy Jaffry |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Godwin Court Oakley Square London NW1 1NN |
| Secretary Name | Shoaib Ahmed |
|---|---|
| Nationality | French |
| Status | Closed |
| Appointed | 02 February 1998(1 month, 1 week after company formation) |
| Appointment Duration | 15 years, 2 months (closed 23 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Godwin Court Oakley Square London NW1 1NN |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1997(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Quadrant Business Centre Unit 23 135 Salusbury Rd London NW6 6RJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | H.s. Jaffry 50.00% Ordinary |
|---|---|
| 1 at £1 | Shoaib Ahmed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,535 |
| Cash | £2 |
| Current Liabilities | £1,537 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 29 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders Statement of capital on 2011-12-29
|
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Registered office address changed from 8a Sherriff Road London NW6 2AP on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 8a Sherriff Road London NW6 2AP on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 8a Sherriff Road London NW6 2AP on 5 January 2011 (1 page) |
| 5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 5 October 2010 | Total exemption full accounts made up to 31 December 2009 (15 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 31 January 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Hassan Sandy Jaffry on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Hassan Sandy Jaffry on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Shoaib Ahmed on 14 January 2010 (2 pages) |
| 14 January 2010 | Director's details changed for Shoaib Ahmed on 14 January 2010 (2 pages) |
| 13 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
| 10 December 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 December 2007 | Accounts made up to 31 December 2006 (2 pages) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 47 godwin court oakley square london NW1 1NN (1 page) |
| 23 November 2007 | Registered office changed on 23/11/07 from: 47 godwin court oakley square london NW1 1NN (1 page) |
| 9 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 9 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 16 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 27 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
| 23 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 23 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 4 November 2005 | Accounts made up to 31 December 2004 (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 November 2004 | Accounts made up to 31 December 2003 (1 page) |
| 21 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 21 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 October 2003 | Accounts made up to 31 December 2002 (1 page) |
| 8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 8 November 2002 | Accounts made up to 31 December 2001 (1 page) |
| 8 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 31 October 2001 | Accounts made up to 31 December 2000 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 November 2000 | Accounts made up to 31 December 1999 (2 pages) |
| 24 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 24 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 25 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 25 October 1999 | Accounts made up to 31 December 1998 (2 pages) |
| 19 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | New director appointed (2 pages) |
| 10 February 1998 | Director resigned (1 page) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 10 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1998 | Secretary resigned (1 page) |
| 10 February 1998 | Secretary resigned (1 page) |
| 22 December 1997 | Incorporation (20 pages) |