Company NameLinadam Limited
Company StatusDissolved
Company Number04987323
CategoryPrivate Limited Company
Incorporation Date8 December 2003(18 years, 6 months ago)
Dissolution Date14 May 2013 (9 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMs Lin Wong
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2003(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address54 Ridgeview Road
London
N20 0HJ
Secretary NameCa Solutions Ltd (Corporation)
StatusClosed
Appointed03 May 2005(1 year, 4 months after company formation)
Appointment Duration8 years (closed 14 May 2013)
Correspondence Address2nd Floor St James House 9-15 St James Road
Surbiton
Surrey
KT6 4QH
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameCa Solutions Ltd (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address12-14 Claremont Road
Surbiton
Surrey
KT6 4QU
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address60-62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

2 at £1Lin Wong
100.00%
Ordinary

Financials

Year2014
Net Worth£60,483
Cash£158,516
Current Liabilities£111,927

Accounts

Latest Accounts31 December 2011 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

14 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013Final Gazette dissolved following liquidation (1 page)
14 May 2013Final Gazette dissolved following liquidation (1 page)
14 February 2013Return of final meeting in a members' voluntary winding up (6 pages)
14 February 2013Return of final meeting in a members' voluntary winding up (6 pages)
19 April 2012Declaration of solvency (3 pages)
19 April 2012Appointment of a voluntary liquidator (1 page)
19 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 April 2012Declaration of solvency (3 pages)
19 April 2012Appointment of a voluntary liquidator (1 page)
19 April 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-03-30
(1 page)
18 April 2012Registered office address changed from St James House 9-15 St James Road Surbiton Surrey KT6 4QH on 18 April 2012 (2 pages)
18 April 2012Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 18 April 2012 (2 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 2
(5 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 2
(5 pages)
6 January 2012Annual return made up to 8 December 2011 with a full list of shareholders
Statement of capital on 2012-01-06
  • GBP 2
(5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Register(s) moved to registered office address (1 page)
21 December 2010Register(s) moved to registered inspection location (1 page)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
21 December 2010Register(s) moved to registered office address (1 page)
21 December 2010Register(s) moved to registered inspection location (1 page)
24 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register inspection address has been changed (1 page)
9 December 2009Secretary's details changed for Ca Solutions Ltd on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Lin Wong on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009Secretary's details changed for Ca Solutions Ltd on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Lin Wong on 9 December 2009 (2 pages)
9 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
9 December 2009Register(s) moved to registered inspection location (1 page)
9 December 2009Register inspection address has been changed (1 page)
9 December 2009Secretary's details changed for Ca Solutions Ltd on 9 December 2009 (2 pages)
9 December 2009Director's details changed for Lin Wong on 9 December 2009 (2 pages)
29 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
29 November 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 December 2008Return made up to 08/12/08; full list of members (3 pages)
11 December 2008Return made up to 08/12/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 July 2008Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page)
29 July 2008Registered office changed on 29/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page)
29 July 2008Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / Date of Birth was: 01-Sep-1976, now: none; Surname was: C. A. solutions LTD, now: c a solutions LTD; HouseName/Number was: 12-14, now: st james house; Street was: claremont road, now: 9-15 st james road; Post Code was: KT6 4QU, now: KT6 4QH (1 page)
29 July 2008Registered office changed on 29/07/2008 from 12-14 claremont road surbiton surrey KT6 4QU (1 page)
9 January 2008Return made up to 08/12/07; full list of members (2 pages)
9 January 2008Return made up to 08/12/07; full list of members (2 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
12 December 2006Return made up to 08/12/06; full list of members (2 pages)
12 December 2006Return made up to 08/12/06; full list of members (2 pages)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
16 October 2006Total exemption small company accounts made up to 31 December 2005 (1 page)
9 February 2006Return made up to 08/12/05; full list of members (2 pages)
9 February 2006Return made up to 08/12/05; full list of members (2 pages)
9 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
9 September 2005Accounts made up to 31 December 2004 (2 pages)
23 May 2005Return made up to 08/12/04; full list of members (6 pages)
23 May 2005Return made up to 08/12/04; full list of members (6 pages)
16 May 2005New secretary appointed (2 pages)
16 May 2005New secretary appointed (2 pages)
3 May 2005Compulsory strike-off action has been discontinued (1 page)
3 May 2005Compulsory strike-off action has been discontinued (1 page)
29 April 2005Withdrawal of application for striking off (1 page)
29 April 2005Withdrawal of application for striking off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
22 February 2005First Gazette notice for voluntary strike-off (1 page)
7 January 2005Application for striking-off (1 page)
7 January 2005Application for striking-off (1 page)
2 December 2004Secretary resigned (1 page)
2 December 2004Secretary resigned (1 page)
29 July 2004Registered office changed on 29/07/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
29 July 2004New secretary appointed (2 pages)
29 July 2004Registered office changed on 29/07/04 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
29 July 2004New secretary appointed (2 pages)
24 May 2004New director appointed (2 pages)
24 May 2004New director appointed (2 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Registered office changed on 15/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
8 December 2003Incorporation (6 pages)