Linex Legal Limited

Company Name	Linex Legal Limited
Company Status	Dissolved
Company Number	04417620
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	8 April 2014 (10 years, 1 month ago)
Previous Name	Legalwebwatch Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Secretary Name	Matthew Dickinson
Nationality	British
Status	Closed
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	Ings Farm Caldbergh Middleham DL8 4RP

Director Name	Larissa Miloradovich
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2003(1 year, 4 months after company formation)
Appointment Duration	10 years, 7 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Ings Farm Caldbergh, Middleham Leyburn North Yorkshire DL8 4RP

Director Name	Matthew Dickinson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2004(2 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (closed 08 April 2014)
Role	Company Director
Correspondence Address	Ings Farm Caldbergh Middleham DL8 4RP

Director Name	Linex Systems Ltd (Corporation)
Status	Closed
Appointed	01 January 2009(6 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 April 2014)
Correspondence Address	104d St John Street St. John Street London EC1M 4EH

Director Name	Simon James Edward Price
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	The Old Bakehouse The Street Bishops Cannings Devizes Wiltshire SN10 2LD

Director Name	Simon James Edward Price
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2005(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	The Old Bakehouse The Street Bishops Cannings Devizes Wiltshire SN10 2LD

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Location

Registered Address	104d St John Street London EC1M 4EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

850 at 1	Linex Systems LTD 85.00% Ordinary
50 at 1	Ms Larissa Miloradovich 5.00% Ordinary
50 at 1	Ms Lucinda Hoskyns-abrahall 5.00% Ordinary
50 at 1	Simon Price 5.00% Ordinary

Financials

Year	2014
Net Worth	-£72,832
Cash	£4,185
Current Liabilities	£78,067

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 April 2014	Final Gazette dissolved following liquidation (1 page)
8 January 2014	Completion of winding up (1 page)
8 January 2014	Completion of winding up (1 page)
6 May 2011	Order of court to wind up (2 pages)
6 May 2011	Order of court to wind up (2 pages)
21 September 2010	Compulsory strike-off action has been suspended (1 page)
21 September 2010	Compulsory strike-off action has been suspended (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
26 June 2009	Return made up to 16/04/09; full list of members (4 pages)
25 June 2009	Appointment Terminated Director simon price (1 page)
25 June 2009	Director appointed linex systems LTD (1 page)
25 June 2009	Appointment terminated director simon price (1 page)
25 June 2009	Director appointed linex systems LTD (1 page)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (12 pages)
21 October 2008	Return made up to 16/04/08; full list of members (4 pages)
21 October 2008	Return made up to 16/04/08; full list of members (4 pages)
12 May 2008	Registered office changed on 12/05/2008 from 88 kingsway london WC2B 6AA (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 88 kingsway london WC2B 6AA (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 May 2007	Return made up to 16/04/07; full list of members (3 pages)
17 May 2007	Return made up to 16/04/07; full list of members (3 pages)
2 March 2007	Return made up to 16/04/06; full list of members; amend 363(353) ‐ Location of register of members address changed (7 pages)
2 March 2007	Return made up to 16/04/06; full list of members; amend (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: 31 sackville street london W1S 3DZ (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 31 sackville street london W1S 3DZ (1 page)
27 April 2006	Return made up to 16/04/06; full list of members (3 pages)
27 April 2006	Return made up to 16/04/06; full list of members (3 pages)
9 February 2006	S-div 25/08/05 (1 page)
9 February 2006	Memorandum and Articles of Association (10 pages)
9 February 2006	Nc inc already adjusted 25/08/05 (1 page)
9 February 2006	Resolutions RES13 ‐ App ent man inc sh opti 31/08/05 (4 pages)
9 February 2006	Nc inc already adjusted 25/08/05 (1 page)
9 February 2006	Memorandum and Articles of Association (10 pages)
9 February 2006	S-div 25/08/05 (1 page)
9 February 2006	Resolutions RES13 ‐ App ent man inc sh opti 31/08/05 (4 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
11 May 2005	Return made up to 16/04/05; full list of members (3 pages)
11 May 2005	Return made up to 16/04/05; full list of members (3 pages)
20 April 2005	Registered office changed on 20/04/05 from: 2ND floor westbury 145-157 saint john street london EC1V 4PY (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 2ND floor westbury 145-157 saint john street london EC1V 4PY (1 page)
3 February 2005	Company name changed legalwebwatch LIMITED\certificate issued on 03/02/05 (4 pages)
3 February 2005	Company name changed legalwebwatch LIMITED\certificate issued on 03/02/05 (4 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 October 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Secretary's particulars changed (1 page)
9 September 2004	Director's particulars changed (1 page)
9 September 2004	Secretary's particulars changed (1 page)
12 July 2004	Return made up to 16/04/04; full list of members (3 pages)
12 July 2004	Return made up to 16/04/04; full list of members (3 pages)
8 July 2004	Ad 09/04/03--------- Â£ si 948@1=948 (2 pages)
8 July 2004	Ad 09/04/03--------- Â£ si 948@1=948 (2 pages)
17 May 2004	Director's particulars changed (1 page)
17 May 2004	Director's particulars changed (1 page)
17 October 2003	Return made up to 16/04/03; full list of members; amend (6 pages)
17 October 2003	Return made up to 16/04/03; full list of members; amend (6 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
10 October 2003	Particulars of mortgage/charge (7 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
17 September 2003	Ad 09/09/03--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
17 September 2003	Ad 09/09/03--------- Â£ si 50@1=50 Â£ ic 950/1000 (2 pages)
5 September 2003	New director appointed (1 page)
5 September 2003	Director resigned (1 page)
5 September 2003	New director appointed (1 page)
5 September 2003	Director resigned (1 page)
14 May 2003	Return made up to 16/04/03; full list of members (6 pages)
14 May 2003	Return made up to 16/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 May 2003	Secretary's particulars changed (1 page)
13 May 2003	Secretary's particulars changed (1 page)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 February 2003	Registered office changed on 06/02/03 from: 88 sugden road london SW11 5EE (1 page)
6 February 2003	Registered office changed on 06/02/03 from: 88 sugden road london SW11 5EE (1 page)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
23 April 2002	Ad 16/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Registered office changed on 23/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Registered office changed on 23/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
23 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2002	Secretary resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
23 April 2002	Ad 16/04/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
16 April 2002	Incorporation (12 pages)
16 April 2002	Incorporation (12 pages)

Linex Legal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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