Linkalpha Limited

Company Name	Linkalpha Limited
Company Status	Dissolved
Company Number	03840682
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Dissolution Date	30 December 2009 (14 years, 3 months ago)
Previous Name	Boldgate Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Miss Catherine Louise Soden
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 30 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	67a Meadfield Road Langley Berkshire SL3 8HR

Director Name	Suzanne Jane Howse
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Queenside 6 The Village Windsor Great Park Berkshire SL4 2HU

Secretary Name	Suzanne Jane Howse
Nationality	British
Status	Closed
Appointed	02 March 2006(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 30 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Queenside 6 The Village Windsor Great Park Berkshire SL4 2HU

Director Name	Mr Mark Oaten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 week, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 04 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Worple Street Mortlake London SW14 8HE

Director Name	Mr Timothy Soden
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 week, 1 day after company formation)
Appointment Duration	4 years, 6 months (resigned 14 April 2004)
Role	Company Director
Correspondence Address	3 Ricketts Farm Wheeler End High Wycombe Buckinghamshire HP14 3NH

Secretary Name	Mr Timothy Soden
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 week, 1 day after company formation)
Appointment Duration	5 years, 2 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	3 Ricketts Farm Wheeler End High Wycombe Buckinghamshire HP14 3NH

Director Name	Stuart Michael Raven
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2004)
Role	Company Director
Correspondence Address	39 Merlin Way Bicester Oxfordshire OX26 6YG

Secretary Name	Lisa Marie Ayres
Nationality	British
Status	Resigned
Appointed	10 December 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	12 Plaines Close Cippenham Slough Berkshire SL1 5TY

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£153,604
Current Liabilities	£457,895

Accounts

Latest Accounts	31 March 2004 (20 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2009	Liquidators statement of receipts and payments to 21 September 2009 (5 pages)
30 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2009	Liquidators statement of receipts and payments to 9 June 2009 (5 pages)
10 June 2008	Administrator's progress report to 4 December 2008 (12 pages)
10 June 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
20 December 2007	Administrator's progress report (9 pages)
5 December 2007	Notice of extension of period of Administration (1 page)
9 July 2007	Administrator's progress report (8 pages)
21 February 2007	Result of meeting of creditors (5 pages)
1 February 2007	Statement of administrator's proposal (3 pages)
29 January 2007	Notice of completion of voluntary arrangement (9 pages)
24 January 2007	Registered office changed on 24/01/07 from: cross bow house 40 liverpool slough SL1 4QZ (1 page)
4 January 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2006 (6 pages)
14 December 2006	Appointment of an administrator (1 page)
28 October 2006	Declaration of mortgage charge released/ceased (1 page)
10 October 2006	Return made up to 13/09/06; full list of members (7 pages)
9 March 2006	New secretary appointed;new director appointed (2 pages)
9 March 2006	Secretary resigned (1 page)
21 December 2005	Voluntary arrangement supervisor's abstract of receipts and payments to 9 December 2005 (10 pages)
27 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 February 2005	New secretary appointed (2 pages)
4 February 2005	Particulars of mortgage/charge (15 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director's particulars changed (2 pages)
22 December 2004	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	Return made up to 13/09/04; full list of members (6 pages)
21 April 2004	Director resigned (1 page)
19 November 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 19/11/03 (7 pages)
5 November 2003	Ad 29/05/03--------- Â£ si 3@1=3 Â£ ic 5/8 (2 pages)
12 July 2003	Particulars of mortgage/charge (3 pages)
6 July 2003	New director appointed (1 page)
26 June 2003	Ad 29/05/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
18 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: horwath clark whithill 4 priory road high wycombe buckinghamshire HP13 6SE (1 page)
7 March 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
7 November 2000	Return made up to 13/09/00; full list of members (6 pages)
18 September 2000	Full accounts made up to 31 March 2000 (3 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Secretary resigned (1 page)
13 March 2000	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
15 November 1999	Registered office changed on 15/11/99 from: 60 tabernacle street london EC2A 4NB (1 page)
13 September 1999	Incorporation (15 pages)

Linkalpha Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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