Linkwise Limited

Company Name	Linkwise Limited
Company Status	Active
Company Number	03796337
Category	Private Limited Company
Incorporation Date	25 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martina Mazzon
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	28 October 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	10b Waldegrave Road London SE19 2AJ

Director Name	Rachael McCorriston
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2007(7 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10c Waldegrave Road London SE19 2AJ

Director Name	Mr Warren David Hill
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Merrowvale Wellington Hill High Beach Loughton IG10 4AH

Director Name	Miss Harriet Holyfield
Date of Birth	May 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	14 April 2021(21 years, 9 months after company formation)
Appointment Duration	3 years
Role	Customer Success Manager
Country of Residence	England
Correspondence Address	10a Waldegrave Road London SE19 2AJ

Director Name	Ian Martin Palmer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 October 2001)
Role	HM Forces Personnel
Correspondence Address	156 Pro Coy Rmp Goojerat Barracks Circular Road West Colchester Essex CO2 7NZ

Director Name	Michael Wayne Thompson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(2 weeks after company formation)
Appointment Duration	19 years, 4 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Elias Place Kennington London SW8 1NS

Director Name	Julie Elizabeth Meredith
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2002)
Role	Sub Editor
Correspondence Address	10a Waldegrave Road London SE19 2AJ

Secretary Name	Julie Elizabeth Meredith
Nationality	British
Status	Resigned
Appointed	06 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	10a Waldegrave Road London SE19 2AJ

Director Name	Malcolm Lee Phipps
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 September 2008)
Role	Designer
Correspondence Address	10a Waldegrave Road London SE19 2AJ

Secretary Name	Malcolm Lee Phipps
Nationality	British
Status	Resigned
Appointed	24 November 2002(3 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 September 2008)
Role	Designer
Correspondence Address	10a Waldegrave Road London SE19 2AJ

Director Name	Miss Serina Abay
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10a Waldegrave Road Crystal Palace London SE19 2AJ

Secretary Name	Miss Serina Abay
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10a Waldegrave Road London SE19 2AJ

Director Name	Mr Marcus Stephen Jays
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2019(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Regents Drive Woodford Green London IG8 8RZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 June 1999(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	10a Waldegrave Road London SE19 2AJ
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Crystal Palace
Built Up Area	Greater London

Shareholders

1 at £1	Martine Mazzon 25.00% Ordinary
1 at £1	Michael Thompson 25.00% Ordinary
1 at £1	Rachel Mccoriston 25.00% Ordinary
1 at £1	Serina Abay 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 August 2023 (8 months ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

19 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
29 January 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 4 (7 pages)
16 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 4 (6 pages)
13 April 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 4 (6 pages)
12 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
17 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
18 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
25 April 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 November 2011	Annual return made up to 25 June 2011 with a full list of shareholders (6 pages)
12 November 2011	Compulsory strike-off action has been discontinued (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
11 July 2011	Termination of appointment of Serina Abay as a secretary (1 page)
9 May 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
26 July 2010	Director's details changed for Michael Wayne Thompson on 25 June 2010 (2 pages)
26 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Miss Serina Abay on 25 June 2010 (2 pages)
26 July 2010	Secretary's details changed for Miss Serina Abay on 25 June 2010 (1 page)
26 July 2010	Director's details changed for Rachael Mccorriston on 25 June 2010 (2 pages)
26 July 2010	Director's details changed for Martina Mazzon on 25 June 2010 (2 pages)
7 December 2009	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
22 September 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 December 2008	Director appointed miss serina abay (1 page)
16 December 2008	Secretary appointed miss serina abay (1 page)
9 September 2008	Appointment terminated director malcolm phipps (1 page)
9 September 2008	Appointment terminated secretary malcolm phipps (1 page)
26 August 2008	Return made up to 25/06/08; full list of members (5 pages)
6 June 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 July 2007	Return made up to 25/06/07; no change of members (7 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	New director appointed (2 pages)
4 July 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 July 2006	Return made up to 25/06/06; full list of members (8 pages)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 July 2005	Return made up to 25/06/05; full list of members (8 pages)
16 March 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
15 June 2004	Return made up to 25/06/04; full list of members (8 pages)
15 April 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
18 June 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
3 December 2002	Secretary resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	New secretary appointed (2 pages)
28 June 2002	Return made up to 25/06/02; full list of members (8 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
31 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 June 2001	Return made up to 25/06/01; full list of members (8 pages)
20 October 2000	Accounts for a dormant company made up to 30 June 2000 (2 pages)
21 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
31 May 2000	Ad 14/05/00--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 May 2000	Registered office changed on 11/05/00 from: 10D waldegrave road london SE19 2AJ (1 page)
21 March 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
17 December 1999	New director appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	Registered office changed on 15/07/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
15 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
14 July 1999	Director resigned (1 page)
25 June 1999	Incorporation (16 pages)

Linkwise Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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