| Company Name | Indo-Link Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04624115 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2002(21 years, 4 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
| Previous Name | Square Link Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nigel Anthony Nicholson |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 21 3 Ludgate Square London EC4M 7AS |
| Secretary Name | Nigel Anthony Nicholson |
|---|---|
| Status | Closed |
| Appointed | 04 January 2010(7 years after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 December 2011) |
| Role | Company Director |
| Correspondence Address | Suite 21 3 Ludgate Square London EC4M 7AS |
| Secretary Name | Hampton Secretaries (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Suite 21 3 Ludgate Square London EC4M 7AS |
| Director Name | John Brian Field |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 01 September 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadland Farm Greenham Wellington Somerset TA21 0JL |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Suite 21 3 Ludgate Square London EC4M 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65 |
| Cash | £10 |
| Current Liabilities | £75 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 8 September 2011 | Application to strike the company off the register (3 pages) |
| 4 September 2011 | Termination of appointment of John Field as a director (1 page) |
| 4 September 2011 | Termination of appointment of John Field as a director (1 page) |
| 11 January 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 11 January 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 31 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 31 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders Statement of capital on 2010-12-31
|
| 27 January 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
| 5 January 2010 | Director's details changed for John Brian Field on 4 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for John Brian Field on 4 January 2010 (2 pages) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Register inspection address has been changed (1 page) |
| 5 January 2010 | Appointment of Nigel Anthony Nicholson as a secretary (1 page) |
| 5 January 2010 | Annual return made up to 23 December 2009 with a full list of shareholders (6 pages) |
| 5 January 2010 | Director's details changed for John Brian Field on 4 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Hampton Secretaries on 4 January 2010 (2 pages) |
| 5 January 2010 | Secretary's details changed for Hampton Secretaries on 4 January 2010 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Appointment of Nigel Anthony Nicholson as a secretary (1 page) |
| 5 January 2010 | Secretary's details changed for Hampton Secretaries on 4 January 2010 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 23/12/08; full list of members (4 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 8 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 23/12/07; full list of members (2 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 31 May 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 23/12/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 23/12/05; full list of members
|
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 21 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 12 January 2005 | Return made up to 23/12/04; full list of members
|
| 12 January 2005 | Return made up to 23/12/04; full list of members (7 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ (1 page) |
| 5 February 2004 | Registered office changed on 05/02/04 from: 2 physic place royal hospital road london SW3 4HQ (1 page) |
| 26 January 2004 | Return made up to 23/12/03; full list of members (7 pages) |
| 26 January 2004 | Return made up to 23/12/03; full list of members
|
| 2 March 2003 | New director appointed (1 page) |
| 2 March 2003 | New director appointed (1 page) |
| 19 February 2003 | Company name changed square link LIMITED\certificate issued on 19/02/03 (2 pages) |
| 19 February 2003 | Company name changed square link LIMITED\certificate issued on 19/02/03 (2 pages) |
| 9 January 2003 | New secretary appointed (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | New secretary appointed (1 page) |
| 23 December 2002 | Incorporation (16 pages) |
| 23 December 2002 | Incorporation (16 pages) |