Linsan Limited

Company Name	Linsan Limited
Company Status	Dissolved
Company Number	04362604
Category	Private Limited Company
Incorporation Date	29 January 2002(22 years, 3 months ago)
Dissolution Date	12 December 2017 (6 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Tacey Pik Yuk Lam Lo
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2012(10 years, 10 months after company formation)
Appointment Duration	5 years (closed 12 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Rickmansworth Road Watford WD18 7JG

Director Name	Dr Jun Wu Zhang
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2002(same day as company formation)
Role	Teacher
Correspondence Address	40 Hillside Crescent Harrow Middlesex HA2 0QX

Director Name	Mrs Yulian Zhu
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 2009)
Role	Food Wholesaler
Country of Residence	England
Correspondence Address	40 Hillside Crescent Harrow Middlesex HA2 0QX

Secretary Name	Weijie Zhang
Nationality	British
Status	Resigned
Appointed	22 April 2006(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 20 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hillside Crescent Harrow Middlesex HA2 0QX

Director Name	Mr Tommy Kwong Lo
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(6 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 March 2009)
Role	Company Director
Correspondence Address	14 Berriton Road Harrow Middlesex HA2 9LT

Secretary Name	Mrs Yulian Zhu
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	40 Hillside Crescent Harrow Middlesex HA2 0QX

Secretary Name	Mrs Yulian Zhu
Nationality	British
Status	Resigned
Appointed	20 May 2008(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 March 2009)
Role	Secretary
Country of Residence	England
Correspondence Address	40 Hillside Crescent Harrow Middlesex HA2 0QX

Director Name	Mr Yufeng Wu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	374a Oxleay Court Alexandra Avenue Harrow Middlesex HA2 9UG

Secretary Name	Mrs Tacey Pik Yuk Lam Lo
Nationality	British
Status	Resigned
Appointed	09 March 2009(7 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 May 2011)
Role	Secretary
Correspondence Address	374a Oxleay Court Alexandra Avenue Harrow Middlesex HA2 9UG

Director Name	Mrs Yulian Zhu
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(7 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Hillside Crescent Harrow Middlesex HA2 0QX

Contact

Website	usbtech.co.uk

Location

Registered Address	Latif House Entry Via Cannon Trading Estate First Way Wembley HA9 0JD
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

20k at £0.1	Tacey Lo 100.00% Ordinary

Financials

Year	2014
Net Worth	-£867,744
Cash	£9,594
Current Liabilities	£27,639

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

12 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017	First Gazette notice for voluntary strike-off (1 page)
14 September 2017	Application to strike the company off the register (3 pages)
27 June 2017	Compulsory strike-off action has been discontinued (1 page)
25 June 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
9 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2,000 (3 pages)
5 February 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2,000 (3 pages)
5 February 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 2,000 (3 pages)
21 February 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
15 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (3 pages)
18 January 2013	Registered office address changed from Unit 2 Cannon Trading Estate First Way Wembley Middlesex HA9 0JD United Kingdom on 18 January 2013 (1 page)
29 November 2012	Termination of appointment of Yulian Zhu as a director (1 page)
29 November 2012	Appointment of Mrs Tacey Pik Yuk Lam Lo as a director (2 pages)
29 November 2012	Termination of appointment of Yufeng Wu as a director (1 page)
9 February 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
8 June 2011	Termination of appointment of Tacey Lam Lo as a secretary (1 page)
8 June 2011	Director's details changed for Mr Yufeng Wu on 8 May 2011 (2 pages)
8 June 2011	Director's details changed for Mr Yufeng Wu on 8 May 2011 (2 pages)
16 February 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
1 February 2010	Director's details changed for Mr Yufeng Wu on 1 January 2010 (2 pages)
1 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Mr Yufeng Wu on 1 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Mrs Tacey Pik Yuk Lam Lo on 1 January 2010 (1 page)
1 February 2010	Secretary's details changed for Mrs Tacey Pik Yuk Lam Lo on 1 January 2010 (1 page)
1 April 2009	Director appointed mrs yulian zhu (1 page)
11 March 2009	Appointment terminated secretary yulian zhu (1 page)
11 March 2009	Appointment terminated director yulian zhu (1 page)
11 March 2009	Secretary appointed mrs tacey pik yuk lam lo (1 page)
10 March 2009	Appointment terminated director tommy lo (1 page)
10 March 2009	Director appointed mr yufeng wu (1 page)
6 February 2009	Return made up to 29/01/09; full list of members (3 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
23 May 2008	Registered office changed on 23/05/2008 from 40 hillside crescent harrow middlesex london HA2 0QX (1 page)
20 May 2008	Secretary appointed mrs yulian zhu (1 page)
20 May 2008	Appointment terminated secretary weijie zhang (1 page)
7 May 2008	Director appointed mr tommy lo (1 page)
10 March 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
29 January 2008	Secretary resigned (1 page)
29 January 2008	Return made up to 29/01/08; full list of members (2 pages)
13 November 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 September 2007	Registered office changed on 25/09/07 from: unit 4 14 wembley commercial centre east lance wemblay middlesex HA9 7XX (1 page)
12 June 2007	Return made up to 29/01/07; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
25 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
11 April 2006	Return made up to 29/01/06; no change of members (6 pages)
10 January 2006	Registered office changed on 10/01/06 from: 40 hillside crescent harrow middlesex HA2 0QX (1 page)
10 May 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
31 March 2005	Return made up to 29/01/05; no change of members (6 pages)
14 April 2004	Return made up to 29/01/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 February 2003	Return made up to 29/01/03; full list of members (6 pages)
29 January 2002	Incorporation (14 pages)

Linsan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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