Microlink Services Ltd

Company Name	Microlink Services Ltd
Company Status	Dissolved
Company Number	04265900
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)
Dissolution Date	12 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Mantej Singh Kooner
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(4 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (closed 12 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Glen Norwood Green Southall Middlesex UB2 5RS

Secretary Name	Small Firms Secretary Services Limited (Corporation)
Status	Closed
Appointed	06 September 2006(5 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 12 July 2018)
Correspondence Address	1 Riverside House Heron Way Truro Cornwall TR1 2XN

Director Name	Ajit Singh Mann
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Crosslands Avenue Southall Middlesex UB2 5QZ

Secretary Name	Mr Amritpal Singh Mann
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Crosslands Avenue Southall Middlesex UB2 5QZ

Director Name	Mr Amritpal Singh Mann
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 09 May 2006)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	26 Crosslands Avenue Southall Middlesex UB2 5QZ

Secretary Name	Daljit Kaur Mann
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2006)
Role	Company Director
Correspondence Address	26 Crosslands Avenue Norwood Green Southall Middlesex UB2 5QZ

Secretary Name	Mr Mantej Singh Kooner
Nationality	British
Status	Resigned
Appointed	28 February 2006(4 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 May 2006)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	8 The Glen Norwood Green Southall Middlesex UB2 5RS

Director Name	Harinder Singh Sanghera
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(4 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 18 May 2006)
Role	Company Director
Correspondence Address	40 Maplin Park Langley Slough Berkshire SL3 8XY

Secretary Name	Harinder Singh Sanghera
Nationality	British
Status	Resigned
Appointed	18 May 2006(4 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 09 September 2006)
Role	Company Director
Correspondence Address	40 Maplin Park Langley Slough Berkshire SL3 8XY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1st Floor 44-50 The Broadway Southall Middlesex UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2005
Turnover	£79,641
Gross Profit	£28,811
Net Worth	£4,246
Current Liabilities	£57,165

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

7 September 2012	Dissolution deferment (1 page)
6 September 2012	Completion of winding up (1 page)
26 January 2012	Order of court to wind up (2 pages)
20 January 2012	Order of court - restore and wind up (2 pages)
2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
29 January 2008	First Gazette notice for compulsory strike-off (1 page)
27 October 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
13 September 2006	Return made up to 07/08/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (12 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Director resigned (1 page)
8 June 2006	New secretary appointed (2 pages)
17 May 2006	Director resigned (1 page)
17 May 2006	New director appointed (2 pages)
16 May 2006	New secretary appointed (2 pages)
8 March 2006	New director appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
9 December 2005	Return made up to 07/08/05; full list of members (7 pages)
8 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
23 December 2004	Return made up to 07/08/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
13 October 2003	Return made up to 07/08/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
11 February 2003	New director appointed (2 pages)
11 September 2002	Return made up to 07/08/02; full list of members (6 pages)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New director appointed (2 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Secretary resigned (1 page)
7 August 2001	Incorporation (17 pages)

Microlink Services Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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