Lindar Investments Limited

Company Name	Lindar Investments Limited
Company Status	Dissolved
Company Number	03930637
Category	Private Limited Company
Incorporation Date	22 February 2000(24 years, 2 months ago)
Dissolution Date	20 September 2011 (12 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	Mr Robert Bernard Brady
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2010(10 years after company formation)
Appointment Duration	1 year, 6 months (closed 20 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stratford Drive Maidstone Kent ME15 9HJ

Director Name	Grosvenor Administration Limited (Corporation)
Status	Closed
Appointed	22 February 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	22 February 2000(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 February 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	G.b.l. Fiduciara S.p.a. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£56,089
Current Liabilities	£811,438

Accounts

Latest Accounts	28 February 2010 (14 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
25 May 2011	Application to strike the company off the register (3 pages)
25 May 2011	Application to strike the company off the register (3 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (5 pages)
28 February 2011	Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-28 GBP 2 (5 pages)
11 October 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
11 October 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
30 August 2010	Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages)
30 August 2010	Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages)
4 May 2010	Appointment of Mr Robert Brady as a director (2 pages)
4 May 2010	Appointment of Mr Robert Brady as a director (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (4 pages)
8 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
8 December 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
26 February 2009	Return made up to 22/02/09; full list of members (3 pages)
26 February 2009	Return made up to 22/02/09; full list of members (3 pages)
13 June 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
13 June 2008	Total exemption full accounts made up to 28 February 2008 (8 pages)
28 February 2008	Return made up to 22/02/08; full list of members (3 pages)
28 February 2008	Return made up to 22/02/08; full list of members (3 pages)
13 June 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
13 June 2007	Total exemption full accounts made up to 28 February 2007 (8 pages)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
27 June 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
27 June 2006	Total exemption full accounts made up to 28 February 2006 (7 pages)
16 March 2006	Return made up to 22/02/06; full list of members (6 pages)
16 March 2006	Return made up to 22/02/06; full list of members (6 pages)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 4TH floor queens house 55-56 lincolns inn fields london WC2A 3LJ (1 page)
6 October 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
6 October 2005	Total exemption full accounts made up to 28 February 2005 (8 pages)
28 February 2005	Return made up to 22/02/05; full list of members (6 pages)
28 February 2005	Return made up to 22/02/05; full list of members (6 pages)
29 October 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
29 October 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
10 March 2004	Return made up to 22/02/04; full list of members (6 pages)
10 March 2004	Return made up to 22/02/04; full list of members (6 pages)
5 August 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
5 August 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
28 March 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
28 March 2003	Total exemption full accounts made up to 28 February 2002 (9 pages)
25 March 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 25/03/03 (6 pages)
25 March 2003	Return made up to 22/02/03; full list of members (6 pages)
26 March 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
26 March 2002	Total exemption full accounts made up to 28 February 2001 (7 pages)
20 March 2002	Return made up to 22/02/02; full list of members (6 pages)
20 March 2002	Return made up to 22/02/02; full list of members (6 pages)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor,12 grosvenor place london SW1X 7HH (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 4TH floor,12 grosvenor place london SW1X 7HH (1 page)
7 November 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
7 November 2001	Delivery ext'd 3 mth 28/02/01 (2 pages)
5 March 2001	Return made up to 22/02/01; full list of members (6 pages)
5 March 2001	Return made up to 22/02/01; full list of members (6 pages)
29 February 2000	Registered office changed on 29/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	Director resigned (1 page)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Registered office changed on 29/02/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
22 February 2000	Incorporation (14 pages)
22 February 2000	Incorporation (14 pages)

Lindar Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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