| Company Name | Linox Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04976239 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2003(20 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aleksandrs Bolmats |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 25 November 2004(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Manager |
| Correspondence Address | 49 Waverley Avenue Wembley London HA9 6BQ |
| Secretary Name | Alexander Chuban |
|---|---|
| Nationality | Latvian |
| Status | Closed |
| Appointed | 25 November 2004(1 year after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 49 Waverley Avenue Wembley London HA9 6BQ |
| Director Name | Maxim Skachko |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 27 November 2003(2 days after company formation) |
| Appointment Duration | 1 year (resigned 26 November 2004) |
| Role | Company Director |
| Correspondence Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
| Secretary Name | Alexander Yarovoy |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 27 November 2003(2 days after company formation) |
| Appointment Duration | 1 year (resigned 26 November 2004) |
| Role | Company Director |
| Correspondence Address | 121 Basin Approach London E14 7JB |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 592c Atlas Road Wembley London Middlesex HA9 0JH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2007 | Application for striking-off (1 page) |
| 17 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 January 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 21 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 23 December 2004 | New secretary appointed (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New director appointed (1 page) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | Registered office changed on 23/12/04 from: 121 basin approach london E14 7JB (1 page) |
| 7 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: mokhtassi williams unit 7 2 olaf street london W11 4BE (2 pages) |
| 9 December 2003 | New director appointed (2 pages) |
| 9 December 2003 | New secretary appointed (2 pages) |
| 3 December 2003 | Secretary resigned (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 3 December 2003 | Director resigned (1 page) |