Regionlinx Limited

Company Name	Regionlinx Limited
Company Status	Dissolved
Company Number	04689343
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Florise Ah Fong Wan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2010(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 27 December 2011)
Role	Assistant Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	19 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	19 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (closed 27 December 2011)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(3 months after company formation)
Appointment Duration	2 weeks (resigned 19 June 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(3 months after company formation)
Appointment Duration	2 weeks (resigned 19 June 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2003(3 months after company formation)
Appointment Duration	2 weeks (resigned 19 June 2003)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

100k at £1	United Business Media Group LTD 80.00% Non-voting Ordinary
10k at £1	United Business Media Group LTD 8.00% Fixed Rate Voting B Preference
15k at £1	United Business Media Group LTD 12.00% Fixed Rate Non-voting A Preference

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Dormant
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)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
25 August 2011	Application to strike the company off the register (3 pages)
25 August 2011	Application to strike the company off the register (3 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 3 (4 pages)
22 July 2011	Statement of capital on 22 July 2011 GBP 3 (4 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
23 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 August 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
20 July 2010	Appointment of Florise Ah Fong Wan as a director (3 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 April 2009	Return made up to 06/03/09; full list of members (4 pages)
2 April 2009	Return made up to 06/03/09; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 March 2008	Return made up to 06/03/08; full list of members (4 pages)
11 March 2008	Return made up to 06/03/08; full list of members (4 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 March 2007	Return made up to 06/03/07; full list of members (3 pages)
8 March 2007	Return made up to 06/03/07; full list of members (3 pages)
7 August 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
7 August 2006	Accounts made up to 31 December 2005 (8 pages)
25 July 2006	Return made up to 06/03/06; full list of members (3 pages)
25 July 2006	Return made up to 06/03/06; full list of members (3 pages)
22 September 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
22 September 2005	Accounts made up to 31 December 2004 (8 pages)
21 March 2005	Return made up to 06/03/05; full list of members (7 pages)
21 March 2005	Return made up to 06/03/05; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Return made up to 06/03/04; full list of members (6 pages)
24 March 2004	Return made up to 06/03/04; full list of members (6 pages)
11 August 2003	Ad 19/06/03--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
11 August 2003	Ad 19/06/03--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
10 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (67 pages)
10 July 2003	Registered office changed on 10/07/03 from: 100 new bridge street london EC4V 6JA (1 page)
5 July 2003	New secretary appointed;new director appointed (5 pages)
5 July 2003	New secretary appointed;new director appointed (5 pages)
5 July 2003	New director appointed (4 pages)
5 July 2003	New director appointed (4 pages)
11 June 2003	New director appointed (24 pages)
11 June 2003	Secretary resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	Director resigned (1 page)
11 June 2003	New secretary appointed;new director appointed (24 pages)
11 June 2003	Registered office changed on 11/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
11 June 2003	Secretary resigned (1 page)
11 June 2003	New director appointed (24 pages)
11 June 2003	New secretary appointed;new director appointed (24 pages)
11 June 2003	Registered office changed on 11/06/03 from: 280 grays inn road london WC1X 8EB (1 page)
6 March 2003	Incorporation (10 pages)

Regionlinx Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London