Company NameLinox Ltd
Company StatusDissolved
Company Number04344289
CategoryPrivate Limited Company
Incorporation Date21 December 2001(22 years, 4 months ago)
Dissolution Date9 September 2003 (20 years, 8 months ago)

Directors

Director NameAndrew Kenneth Robinson
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2002(9 months, 1 week after company formation)
Appointment Duration11 months, 2 weeks (closed 09 September 2003)
RoleCompany Director
Correspondence Address81 Wordsworth Road
Hampton
TW12 1EW
Secretary NameMichael Burkett
NationalityBritish
StatusClosed
Appointed08 October 2002(9 months, 2 weeks after company formation)
Appointment Duration11 months (closed 09 September 2003)
RoleSecretary
Correspondence Address57 Riverside Walk
Isleworth
Middlesex
TW7 6HR
Director NameNarayana Reddy Tippana
Date of BirthAugust 1967 (Born 56 years ago)
NationalityIndian
StatusResigned
Appointed31 January 2002(1 month, 1 week after company formation)
Appointment Duration7 months (resigned 03 September 2002)
RoleAnalyst Programmer
Correspondence Address226 Kingsley Road
Hounslow
Middlesex
TW3 4AR
Secretary NameRajya Lakshmi Arekapudi
NationalityIndian
StatusResigned
Appointed31 January 2002(1 month, 1 week after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 September 2002)
RoleCompany Director
Correspondence Address226 Kingsley Road
Hounslow
Middlesex
TW3 4AR
Director NameBhushan Rao Uppla
Date of BirthMay 1975 (Born 49 years ago)
NationalityIndian
StatusResigned
Appointed03 September 2002(8 months, 2 weeks after company formation)
Appointment Duration1 month (resigned 06 October 2002)
RoleCompany Director
Correspondence AddressFlat 764 Uxbridge Road
Hayes Middlesex
London
Secretary NameLee Anthony Neivens
NationalityBritish
StatusResigned
Appointed25 September 2002(9 months, 1 week after company formation)
Appointment Duration1 week, 6 days (resigned 08 October 2002)
RoleSecretary
Correspondence Address14 French Street
Sunbury On Thames
TW16 5JJ
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed21 December 2001(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed21 December 2001(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered AddressUnit 4 2a Laurel Avenue
Twickenham
Middlesex
TW1 4JA
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSouth Twickenham
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

9 September 2003Final Gazette dissolved via voluntary strike-off (1 page)
27 May 2003First Gazette notice for voluntary strike-off (1 page)
16 April 2003Application for striking-off (1 page)
18 November 2002Director resigned (1 page)
22 October 2002Registered office changed on 22/10/02 from: unit 4 2A laurel mews laurel road twickenham middlesex TW1 4JA (1 page)
16 October 2002Secretary resigned (2 pages)
16 October 2002New secretary appointed (2 pages)
10 October 2002New director appointed (2 pages)
9 October 2002New director appointed (1 page)
9 October 2002Director resigned (2 pages)
4 October 2002Registered office changed on 04/10/02 from: unit no:2, 8 kingsley road hounslow middlesex TW3 1NP (1 page)
4 October 2002Director resigned (1 page)
4 October 2002Secretary resigned (1 page)
4 October 2002New secretary appointed (3 pages)
3 October 2002Director resigned (1 page)
20 March 2002Registered office changed on 20/03/02 from: 266 kingsley road hounslow middlesex TW3 4AR (1 page)
20 March 2002Secretary resigned (1 page)
15 February 2002New director appointed (2 pages)
15 February 2002Director resigned (1 page)
15 February 2002Registered office changed on 15/02/02 from: suite b 29 harley street london W1G 9QR (1 page)
15 February 2002New secretary appointed (2 pages)
21 December 2001Incorporation (7 pages)