Linacrown Limited

Company Name	Linacrown Limited
Company Status	Dissolved
Company Number	04517860
Category	Private Limited Company
Incorporation Date	23 August 2002(21 years, 8 months ago)
Dissolution Date	10 December 2013 (10 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Mr Ali Hussain
Nationality	Pakistani
Status	Closed
Appointed	06 December 2005(3 years, 3 months after company formation)
Appointment Duration	8 years (closed 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hickling Road Ilford Essex IG1 2HY

Director Name	Mr Ali Hussain
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Closed
Appointed	09 July 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 10 December 2013)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	12 Hickling Road Ilford Essex IG1 2HY

Director Name	Norman Silvain
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Role	Consultant
Correspondence Address	Hill House Shelton Road, Upper Dean Huntingdon Cambridgeshire PE28 0NQ

Secretary Name	Ali Hussain
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 6 months after company formation)
Appointment Duration	10 months (resigned 01 January 2005)
Role	Company Director
Correspondence Address	8 Noak Hill Road Harold Hill Romford Essex RM3 7LA

Director Name	Ali Hussain
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 January 2005(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 2005)
Role	Consultant
Correspondence Address	77 Glenny Road Barking Essex IG11 8QG

Secretary Name	Norman Silvain
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 2005)
Role	Consultant
Correspondence Address	Hill House Shelton Road, Upper Dean Huntingdon Cambridgeshire PE28 0NQ

Director Name	Shabana Hussain
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 December 2005(3 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hickling Road Ilford Essex IG1 2HY

Director Name	Mr Anthony Olumide McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(4 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ravenscroft Road London E16 4AF

Director Name	Mr Anthony Olumide McKenzie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2009(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ravenscroft Road London E16 4AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Accountancy Group Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	7 Cardiff Road Luton Bedfordshire LU1 1PP

Secretary Name	Accountancy Group Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	7 Cardiff Road Luton Bedfordshire LU1 1PP

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Efaze Secretaries Ltd (Corporation)
Status	Resigned
Appointed	22 October 2004(2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 March 2005)
Correspondence Address	Hill House Shelton Road Cambridgeshire PE28 0NQ

Location

Registered Address	Unit 6 Pacific Wharf Road Hertford Road Barking IG11 8BL
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Shareholders

1 at £1	Ali Hussain 50.00% Ordinary
1 at £1	Anthony Olumide Mckenzie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£12,366
Cash	£5,833
Current Liabilities	£25,120

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 July 2012	Termination of appointment of Anthony Mckenzie as a director (1 page)
23 July 2012	Termination of appointment of Anthony Olumide Mckenzie as a director on 15 June 2012 (1 page)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (5 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-12 GBP 2 (5 pages)
11 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 March 2011	Termination of appointment of Shabana Hussain as a director (1 page)
16 March 2011	Termination of appointment of Shabana Hussain as a director (1 page)
10 November 2010	Director's details changed for Shabana Hussain on 23 August 2010 (2 pages)
10 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Ali Hussain on 23 August 2010 (2 pages)
10 November 2010	Director's details changed for Shabana Hussain on 23 August 2010 (2 pages)
10 November 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
10 November 2010	Director's details changed for Ali Hussain on 23 August 2010 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 23 August 2009 with a full list of shareholders (4 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
11 March 2009	Director appointed mr anthony olumide mckenzie (2 pages)
11 March 2009	Director appointed mr anthony olumide mckenzie (2 pages)
18 November 2008	Return made up to 23/08/08; full list of members (3 pages)
18 November 2008	Return made up to 23/08/08; full list of members (3 pages)
21 October 2008	Registered office changed on 21/10/2008 from 478A hoe street walthamstow london E17 9AH (1 page)
21 October 2008	Registered office changed on 21/10/2008 from 478A hoe street walthamstow london E17 9AH (1 page)
15 July 2008	Director appointed ali hussain (2 pages)
15 July 2008	Appointment Terminated Director anthony mckenzie (1 page)
15 July 2008	Appointment terminated director anthony mckenzie (1 page)
15 July 2008	Director appointed ali hussain (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
27 October 2007	Return made up to 23/08/07; no change of members (7 pages)
27 October 2007	Return made up to 23/08/07; no change of members (7 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
9 December 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
9 December 2006	Total exemption full accounts made up to 31 August 2006 (11 pages)
22 November 2006	Registered office changed on 22/11/06 from: 37 york road ilford essex IG1 3AD (1 page)
22 November 2006	Registered office changed on 22/11/06 from: 37 york road ilford essex IG1 3AD (1 page)
17 October 2006	Return made up to 23/08/06; full list of members (6 pages)
17 October 2006	Return made up to 23/08/06; full list of members (6 pages)
23 May 2006	Return made up to 23/08/05; full list of members (6 pages)
23 May 2006	Return made up to 23/08/05; full list of members (6 pages)
24 April 2006	Accounts for a dormant company made up to 31 August 2005 (2 pages)
24 April 2006	Accounts made up to 31 August 2005 (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 77 glenny road barking essex IG11 8QG (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 77 glenny road barking essex IG11 8QG (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Secretary resigned (1 page)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	Director resigned (1 page)
16 March 2005	Secretary resigned (1 page)
16 March 2005	Secretary resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
15 November 2004	Registered office changed on 15/11/04 from: hill house shelton road upper dean cambridgeshire PE28 0NQ (1 page)
15 November 2004	Registered office changed on 15/11/04 from: hill house shelton road upper dean cambridgeshire PE28 0NQ (1 page)
31 October 2004	Registered office changed on 31/10/04 from: 7 cardiff road luton LE1 1PP (1 page)
31 October 2004	Secretary resigned (1 page)
31 October 2004	New secretary appointed (2 pages)
31 October 2004	Registered office changed on 31/10/04 from: 7 cardiff road luton LE1 1PP (1 page)
31 October 2004	Accounts made up to 31 August 2004 (1 page)
31 October 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
31 October 2004	Secretary resigned (1 page)
31 October 2004	New secretary appointed (2 pages)
20 August 2004	Return made up to 23/08/04; full list of members (7 pages)
20 August 2004	Return made up to 23/08/04; full list of members (7 pages)
27 July 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
27 July 2004	Accounts made up to 31 August 2003 (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
17 March 2004	Secretary resigned (1 page)
17 March 2004	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New director appointed (2 pages)
13 November 2003	New director appointed (2 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
5 November 2003	Director resigned (1 page)
5 November 2003	Registered office changed on 05/11/03 from: 788-790 finchley road london NW11 7TJ (1 page)
5 November 2003	Director resigned (1 page)
29 September 2003	Return made up to 23/08/03; full list of members (6 pages)
29 September 2003	Return made up to 23/08/03; full list of members (6 pages)
23 August 2002	Incorporation (16 pages)
23 August 2002	Incorporation (16 pages)

Linacrown Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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