| Company Name | Lintronic Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03901623 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1999(24 years, 4 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 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 | Edward Weiching Ling |
|---|---|
| Date of Birth | August 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 1999(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Newbury Street London EC1A 7HU |
| Secretary Name | George Sung Ling |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 2001(1 year, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months (closed 07 January 2014) |
| Role | Professor |
| Correspondence Address | 919 McCeney Avenue Silver Spring Maryland United States |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 1999(same day as company formation) |
| Correspondence Address | 51 Eastcheap London EC3M 1JP |
Location
| Registered Address | 9 Newbury Street London EC1A 7HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | E.w. Ling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2013 | Application to strike the company off the register (3 pages) |
| 11 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 11 March 2011 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2011-03-11
|
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Edward Weiching Ling on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Edward Weiching Ling on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Edward Weiching Ling on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 December 2008 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2009 | Director's Change of Particulars / edward ling / 01/01/2008 / HouseName/Number was: , now: 26; Street was: flat 4 24 kensington court, now: belsize crescent; Post Code was: W8 5DP, now: NW3 2TY (1 page) |
| 7 January 2009 | Return made up to 23/12/08; full list of members (3 pages) |
| 7 January 2009 | Director's change of particulars / edward ling / 01/01/2008 (1 page) |
| 8 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 8 February 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 December 2006 (2 pages) |
| 26 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 26 March 2007 | Return made up to 23/12/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 13 March 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 13 March 2006 | Return made up to 23/12/05; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 7 January 2005 | Return made up to 23/12/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 23/12/03; no change of members (6 pages) |
| 1 December 2004 | Return made up to 23/12/03; no change of members (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 19 September 2003 | Return made up to 23/12/02; no change of members (6 pages) |
| 19 September 2003 | Return made up to 23/12/02; no change of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 15 July 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 15 July 2002 | Return made up to 23/12/01; full list of members (6 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 8 January 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 12 March 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 12 March 2001 | Return made up to 23/12/00; full list of members (7 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 23 December 1999 | Incorporation (26 pages) |
| 23 December 1999 | Incorporation (26 pages) |