Linkform Limited

Company Name	Linkform Limited
Company Status	Dissolved
Company Number	03883418
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Closed
Appointed	09 June 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 29 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Jonathan Charles Brannam
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2002)
Role	Company Director
Correspondence Address	La Jaspellerie Sark Channel Islands GY9 0SD

Secretary Name	Mr Rohit Ramanlal Pandya
Nationality	British
Status	Resigned
Appointed	12 April 2002(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 20 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Headley Drive Ilford Essex IG2 6QL

Director Name	Mr Matthew Charles Stokes
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 March 2007)
Role	Consultant
Country of Residence	UAE
Correspondence Address	Flat No 5117 Golden Sands No 5 PO Box 500462 Mankhol Dubai United Arab Emirates

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2008)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Martin John Mayhew Allen
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Role	Consultant
Country of Residence	Panama
Correspondence Address	3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 June 2014)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	3 The Shrubberies George Lane South Woodford London E18 1BG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bluebell Consultancy Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(1 week after company formation)
Appointment Duration	1 year (resigned 05 December 2000)
Correspondence Address	305 The Linen Hall 162/168 Regent Street London W1R 5TB

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	05 December 2000(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Correspondence Address	Room 305 The Linen Hall 162/168 Regent Street London W1B 5TD

Director Name	J C Brannam Inc (Corporation)
Date of Birth	May 2001 (Born 22 years ago)
Status	Resigned
Appointed	19 March 2002(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 March 2002)
Correspondence Address	PO Box 556 Main Street Charleston Nevis

Director Name	L J Willis Inc (Corporation)
Status	Resigned
Appointed	19 March 2002(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2004)
Correspondence Address	PO Box 556 Main Street Charlestown Nevis

Secretary Name	EMIS European Management & Investment Solutions Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 February 2005)
Correspondence Address	2nd Floor Fintex House 19 Golden Square London W1F 9HD

Secretary Name	Finchley Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2005(5 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2013)
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	3 The Shrubberies George Lane South Woodford London E18 1BG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1000 at £1	Hornchurch Corporation LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,390
Cash	£43,507
Current Liabilities	£62,957

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (3 pages)
10 July 2014	Termination of appointment of Douglas Hulme as a director (1 page)
10 July 2014	Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages)
6 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (3 pages)
15 May 2013	Termination of appointment of Martin Allen as a director (1 page)
15 May 2013	Termination of appointment of Finchley Secretaries Limited as a secretary (1 page)
15 May 2013	Registered office address changed from 3Rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 15 May 2013 (1 page)
15 May 2013	Appointment of Mr Douglas James Morley Hulme as a director (2 pages)
3 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 25 November 2011 no member list (14 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 December 2010	Annual return made up to 25 November 2010 (8 pages)
28 October 2010	Secretary's details changed for Finchley Secretaries Limited on 19 October 2010 (3 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 May 2010	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 20 May 2010 (2 pages)
18 December 2009	Director's details changed for Martin John Mayhew Allen on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Martin John Mayhew Allen on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (9 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 December 2008	Return made up to 25/11/08; no change of members (4 pages)
6 November 2008	Appointment terminated director damian calderbank (1 page)
6 November 2008	Director appointed martin john mayhew allen (2 pages)
29 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 25/11/07; no change of members (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	New director appointed (6 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
4 December 2006	Director's particulars changed (1 page)
8 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 February 2006	Return made up to 25/11/05; full list of members (6 pages)
24 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
7 March 2005	Registered office changed on 07/03/05 from: 2ND floor fintex house 19 golden square london W1F 9HD (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
4 January 2005	Return made up to 25/11/04; full list of members (5 pages)
13 December 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
16 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
23 December 2003	Return made up to 25/11/03; no change of members (4 pages)
27 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
30 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 March 2003	Return made up to 25/11/02; full list of members (5 pages)
7 March 2003	Director resigned (1 page)
26 November 2002	Secretary's particulars changed (1 page)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
13 September 2002	Registered office changed on 13/09/02 from: 305 the linen hall 162-168 regent street london W1R 5TB (1 page)
13 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
5 July 2002	New secretary appointed (1 page)
5 July 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (1 page)
6 June 2002	Secretary resigned (1 page)
1 May 2002	New director appointed (2 pages)
1 May 2002	Director resigned (1 page)
1 May 2002	New director appointed (2 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
19 November 2001	Return made up to 25/11/01; full list of members (6 pages)
2 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New secretary appointed (2 pages)
24 November 2000	Return made up to 25/11/00; full list of members (6 pages)
17 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
17 December 1999	Ad 02/12/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
8 December 1999	Registered office changed on 08/12/99 from: 788-790 finchley road london NW11 7TJ (1 page)
25 November 1999	Incorporation (17 pages)

Linkform Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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