Company NameLink Property Investments Limited
Company StatusDissolved
Company Number03489566
CategoryPrivate Limited Company
Incorporation Date7 January 1998(26 years, 3 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)
Previous NameLinktex Limited

Directors

Director NameMr Davit Albohayre
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 3 months (closed 13 July 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House 125 Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
Secretary NameLynn Tarrango
NationalityBritish
StatusClosed
Appointed25 September 1998(8 months, 2 weeks after company formation)
Appointment Duration9 months, 3 weeks (closed 13 July 1999)
RoleAccountant
Correspondence Address125 Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
Director NameMiss Sandra Lee Schuster
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed02 April 1998(2 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 September 1998)
RoleDirector/Company Secretary
Correspondence AddressLuburnam Lodge
Flat 18
45 Hendon Lane
London
Nw4
Secretary NameMiss Sandra Lee Schuster
NationalityAmerican
StatusResigned
Appointed02 April 1998(2 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 25 September 1998)
RoleDirector/Company Secretary
Correspondence AddressLuburnam Lodge
Flat 18
45 Hendon Lane
London
Nw4
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 January 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 January 1998(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered AddressClarendon House
125 Shenley Road
Borehamwood
Hertfordshire
WD6 1AG
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 July 1999Final Gazette dissolved via voluntary strike-off (1 page)
23 March 1999First Gazette notice for voluntary strike-off (1 page)
7 October 1998Company name changed linktex LIMITED\certificate issued on 08/10/98 (2 pages)
1 October 1998New secretary appointed (2 pages)
1 October 1998Secretary resigned;director resigned (1 page)
20 April 1998Registered office changed on 20/04/98 from: 125 shenley road borehamwood hertfordshire WD6 1AG (1 page)
17 April 1998Ad 02/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
17 April 1998New director appointed (2 pages)
17 April 1998New secretary appointed;new director appointed (2 pages)
17 April 1998Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
16 April 1998Company name changed wavehard LTD\certificate issued on 17/04/98 (2 pages)
7 January 1998Incorporation (12 pages)