| Company Name | Interlink Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04007118 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 11 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr Dennis William George Read |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 03 June 2000(1 day after company formation) |
| Appointment Duration | 21 years, 11 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland House Old Lane Cobham Surrey KT11 1NH |
| Secretary Name | Mr Daniel Bendette Gance |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2000(1 day after company formation) |
| Appointment Duration | 21 years, 11 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 St Marys Crescent London NW4 4LH |
| Secretary Name | Mr James Waite |
|---|---|
| Status | Closed |
| Appointed | 01 December 2010(10 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 26 April 2022) |
| Role | Company Director |
| Correspondence Address | 50 St. Marys Crescent London NW4 4LH |
| Director Name | Rapid Corporate Ventures Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 11 Pennyroyal Avenue London E6 5ND |
| Secretary Name | Rapid Company Network Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | 11 Pennyroyal Avenue London E6 5ND |
Location
| Registered Address | 50 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 200k at £1 | Mr Denis Read 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £99,572 |
| Cash | £98,057 |
| Current Liabilities | £500 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 30 June 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
| 22 May 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
| 31 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 20 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 20 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 December 2010 | Appointment of Mr James Waite as a secretary (1 page) |
| 1 December 2010 | Appointment of Mr James Waite as a secretary (1 page) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
| 17 October 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 20/05/06; full list of members (2 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 20/05/05; full list of members (2 pages) |
| 7 July 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 7 July 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 17 September 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 27 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 10 April 2003 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 17 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 7 September 2001 | Ad 03/07/01--------- £ si 99999@1=99999 £ ic 100000/199999 (2 pages) |
| 7 September 2001 | Ad 03/07/01--------- £ si 99999@1=99999 £ ic 100000/199999 (2 pages) |
| 13 August 2001 | £ nc 100000/250000 02/06/01 (1 page) |
| 13 August 2001 | Resolutions
|
| 13 August 2001 | Resolutions
|
| 13 August 2001 | £ nc 100000/250000 02/06/01 (1 page) |
| 1 August 2001 | Return made up to 02/06/01; full list of members
|
| 1 August 2001 | Return made up to 02/06/01; full list of members
|
| 30 July 2001 | Resolutions
|
| 30 July 2001 | Resolutions
|
| 20 July 2001 | Ad 01/08/00--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 20 July 2001 | Ad 01/08/00--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Resolutions
|
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Nc inc already adjusted 03/06/00 (1 page) |
| 10 July 2001 | New secretary appointed (2 pages) |
| 10 July 2001 | Nc inc already adjusted 03/06/00 (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 11 pennyroyal avenue london E6 5ND (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 11 pennyroyal avenue london E6 5ND (1 page) |
| 2 June 2000 | Incorporation (14 pages) |
| 2 June 2000 | Incorporation (14 pages) |