| Company Name | Linnet Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05750906 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2006(18 years, 1 month ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Griffith-Jones |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 90 Bishops Park Mansions Bishops Park Road London Sw6 |
| Secretary Name | Rupert Alastair Hepburn Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Parsons Green Lane London SW6 4HS |
Location
| Registered Address | 90 Bishops Mansions Bishops Park Road London SW6 6DY |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Christopher C. Griffith-jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,784 |
| Cash | £20,120 |
| Current Liabilities | £14,582 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 27 June 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2016 | Registered office address changed from 8 Parsons Green Lane Fulham London SW6 4HS to 90 Bishops Mansions Bishops Park Road London SW6 6DY on 25 April 2016 (1 page) |
| 25 April 2016 | Registered office address changed from 8 Parsons Green Lane Fulham London SW6 4HS to 90 Bishops Mansions Bishops Park Road London SW6 6DY on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on 25 April 2016 (1 page) |
| 25 April 2016 | Termination of appointment of Rupert Alastair Hepburn Reid as a secretary on 25 April 2016 (1 page) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 3 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 3 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Christopher Griffith-Jones on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Mr Christopher Griffith-Jones on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Mr Christopher Griffith-Jones on 7 April 2010 (2 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 29 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 17 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 17 April 2009 | Secretary's change of particulars / rupert reid / 01/01/2009 (1 page) |
| 17 April 2009 | Secretary's change of particulars / rupert reid / 01/01/2009 (1 page) |
| 17 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 18 April 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 18 April 2008 | Return made up to 21/03/08; no change of members (6 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 7 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 11 May 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 11 May 2007 | Return made up to 21/03/07; full list of members (6 pages) |
| 7 January 2007 | Registered office changed on 07/01/07 from: studio 17/18 royal victoria patriotic building, fitzhugh grove trinity road, london SW18 3SX (1 page) |
| 7 January 2007 | Registered office changed on 07/01/07 from: studio 17/18 royal victoria patriotic building, fitzhugh grove trinity road, london SW18 3SX (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 7 August 2006 | Secretary's particulars changed (1 page) |
| 21 March 2006 | Incorporation (14 pages) |
| 21 March 2006 | Incorporation (14 pages) |