Stronglink Limited

Company Name	Stronglink Limited
Company Status	Dissolved
Company Number	04497006
Category	Private Limited Company
Incorporation Date	27 July 2002(21 years, 9 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter Adrian Black
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(1 month after company formation)
Appointment Duration	11 years, 5 months (closed 11 February 2014)
Role	Company Director
Correspondence Address	1 Langdon Drive Kingsbury London NW9 8NS

Secretary Name	Martin Christopher Cleary
Nationality	British
Status	Closed
Appointed	09 April 2008(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 11 February 2014)
Role	Travel Manager
Country of Residence	England
Correspondence Address	100 Old Farm Avenue Sidcup Kent DA15 8AH

Director Name	Mr Simon William Hollingworth
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadleigh Heath House Hadleigh Heath Ipswich Suffolk IP7 5NT

Director Name	Dalbir Singh Johal
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Fitzroy Close Fitzroy Park Highgate London N6 6JT

Director Name	Peter Adrian Black
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 month after company formation)
Appointment Duration	6 years (resigned 27 August 2008)
Role	Company Director
Correspondence Address	83 Lofting Road Islington London N1 1JF

Secretary Name	Mr Simon William Hollingworth
Nationality	British
Status	Resigned
Appointed	27 August 2002(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 12 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hadleigh Heath House Hadleigh Heath Ipswich Suffolk IP7 5NT

Director Name	Mr Kevin Gilger
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2006(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Devonshire Crescent Mill Hill London NW7 1DN

Director Name	James Joseph McMorrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 2006(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Short Gate Woodside Park, Finchley London N12 7JP

Secretary Name	James Joseph McMorrow
Nationality	Irish
Status	Resigned
Appointed	12 October 2006(4 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Short Gate Woodside Park, Finchley London N12 7JP

Secretary Name	Jacqueline Anne Douglas
Nationality	British
Status	Resigned
Appointed	25 January 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Lofting Road Islington London N1 1JF

Director Name	Jacqueline Anne Douglas
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(5 years, 8 months after company formation)
Appointment Duration	10 months (resigned 09 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Lofting Road Islington London N1 1JF

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	27 July 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Apex House Grand Arcade North Finchley London N12 0EJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,402,350
Gross Profit	-£45,079
Net Worth	-£578,872
Current Liabilities	£3,102,299

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
10 October 2012	Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
10 October 2012	Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
10 October 2012	Receiver's abstract of receipts and payments to 6 September 2012 (2 pages)
19 September 2012	Notice of ceasing to act as receiver or manager (2 pages)
19 September 2012	Notice of ceasing to act as receiver or manager (2 pages)
15 August 2012	Notice of appointment of receiver or manager (3 pages)
15 August 2012	Notice of appointment of receiver or manager (3 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 30 July 2012 (2 pages)
8 August 2012	Notice of ceasing to act as receiver or manager (2 pages)
8 August 2012	Receiver's abstract of receipts and payments to 30 July 2012 (2 pages)
28 May 2012	Receiver's abstract of receipts and payments to 1 May 2012 (2 pages)
28 May 2012	Receiver's abstract of receipts and payments to 1 May 2012 (2 pages)
28 May 2012	Receiver's abstract of receipts and payments to 1 May 2012 (2 pages)
29 November 2011	Receiver's abstract of receipts and payments to 1 November 2011 (2 pages)
29 November 2011	Receiver's abstract of receipts and payments to 1 November 2011 (2 pages)
29 November 2011	Receiver's abstract of receipts and payments to 1 November 2011 (2 pages)
31 May 2011	Receiver's abstract of receipts and payments to 1 May 2011 (2 pages)
31 May 2011	Receiver's abstract of receipts and payments to 1 May 2011 (2 pages)
31 May 2011	Receiver's abstract of receipts and payments to 1 May 2011 (2 pages)
19 November 2010	Receiver's abstract of receipts and payments to 1 November 2010 (2 pages)
19 November 2010	Receiver's abstract of receipts and payments to 1 November 2010 (2 pages)
19 November 2010	Receiver's abstract of receipts and payments to 1 November 2010 (2 pages)
12 November 2009	Notice of appointment of receiver or manager (2 pages)
12 November 2009	Notice of appointment of receiver or manager (2 pages)
30 July 2009	Compulsory strike-off action has been suspended (1 page)
30 July 2009	Compulsory strike-off action has been suspended (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
4 March 2009	Appointment terminated director jacqueline douglas (1 page)
4 March 2009	Appointment Terminated Director jacqueline douglas (1 page)
7 February 2009	Director appointed peter adrian black (1 page)
7 February 2009	Director appointed peter adrian black (1 page)
13 January 2009	Director appointed jacqueline anne douglas (2 pages)
13 January 2009	Director appointed jacqueline anne douglas (2 pages)
24 December 2008	Secretary appointed martin cleary (2 pages)
24 December 2008	Secretary appointed martin cleary (2 pages)
24 December 2008	Appointment Terminated Secretary jacqueline douglas (1 page)
24 December 2008	Full accounts made up to 31 October 2006 (15 pages)
24 December 2008	Appointment terminated secretary jacqueline douglas (1 page)
24 December 2008	Appointment Terminated Director peter black (1 page)
24 December 2008	Full accounts made up to 31 October 2006 (15 pages)
24 December 2008	Appointment terminated director peter black (1 page)
3 December 2008	Registered office changed on 03/12/2008 from building 4 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
3 December 2008	Registered office changed on 03/12/2008 from building 4 st cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
17 August 2007	Return made up to 27/07/07; full list of members (6 pages)
17 August 2007	Return made up to 27/07/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 March 2007	New secretary appointed (1 page)
29 March 2007	New secretary appointed (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
22 February 2007	Secretary resigned;director resigned (1 page)
18 December 2006	Particulars of mortgage/charge (2 pages)
18 December 2006	Particulars of mortgage/charge (2 pages)
11 December 2006	Full accounts made up to 31 July 2004 (10 pages)
11 December 2006	Full accounts made up to 31 July 2004 (10 pages)
11 December 2006	Full accounts made up to 31 July 2005 (10 pages)
11 December 2006	Full accounts made up to 31 July 2005 (10 pages)
13 November 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
13 November 2006	Accounting reference date extended from 31/07/06 to 31/10/06 (1 page)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New secretary appointed;new director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: city reach sales centre 24-26 buckle street 19A leman street london E1 8EJ (1 page)
1 November 2006	Secretary resigned;director resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: city reach sales centre 24-26 buckle street 19A leman street london E1 8EJ (1 page)
1 November 2006	Secretary resigned;director resigned (1 page)
22 September 2006	Return made up to 27/07/06; full list of members (8 pages)
22 September 2006	Return made up to 27/07/06; full list of members (8 pages)
20 June 2006	Registered office changed on 20/06/06 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
20 June 2006	Registered office changed on 20/06/06 from: building 4 saint cross chambers upper marsh lane hoddesdon hertfordshire EN11 8LQ (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 August 2005	Return made up to 27/07/05; full list of members (8 pages)
4 August 2005	Return made up to 27/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 2004	Full accounts made up to 31 July 2003 (13 pages)
18 November 2004	Full accounts made up to 31 July 2003 (13 pages)
27 September 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 September 2004	Return made up to 27/07/04; full list of members (8 pages)
13 October 2003	Return made up to 27/07/03; full list of members (7 pages)
13 October 2003	Return made up to 27/07/03; full list of members (7 pages)
23 December 2002	Particulars of mortgage/charge (8 pages)
23 December 2002	Particulars of mortgage/charge (8 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	New director appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Secretary resigned (1 page)
3 September 2002	Memorandum and Articles of Association (5 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 September 2002	Memorandum and Articles of Association (5 pages)
3 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 July 2002	Incorporation (16 pages)
27 July 2002	Incorporation (16 pages)

Stronglink Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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