| Company Name | Linman (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05970994 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2006(17 years, 6 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Ms Despoina Zinonos |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 19 October 2011(5 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 12 February 2013) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Sutherland House 4th Floor, 3 Lloyd's Avenue London EC3N 3DS |
| Director Name | Bulldog Nominee Directors UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 February 2013) |
| Correspondence Address | 2nd Floor Sutherland House 3 Lloyd's Avenue London EC3N 3DS |
| Secretary Name | Bulldog Nominee Secretaries UK Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 April 2007(5 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 12 February 2013) |
| Correspondence Address | 2nd Floor Sutherland House 3 Lloyd's Avenue London EC3N 3DS |
| Director Name | Mr Gerald Alan Mowles |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 539 Ben Jonson House London EC2Y 8NH |
| Director Name | Mr Paul Kythreotis |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2010(3 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 19 October 2011) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | BBL UK Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Location
| Registered Address | Sutherland House 4th Floor, 3 Lloyd's Avenue London EC3N 3DS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stichting Mp Services 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£345,561 |
| Cash | £2,491 |
| Current Liabilities | £9,993 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Registered office address changed from Sutherland House 2nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 23 October 2012 (1 page) |
| 23 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 23 October 2012 | Registered office address changed from Sutherland House 2Nd Floor 3 Lloyd's Avenue London EC3N 3DS United Kingdom on 23 October 2012 (1 page) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 22 October 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Termination of appointment of Paul Kythreotis as a director on 19 October 2011 (1 page) |
| 16 November 2011 | Director's details changed for Bulldog Nominee Directors Uk Ltd on 2 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Bulldog Nominee Directors Uk Ltd on 2 September 2011 (2 pages) |
| 16 November 2011 | Termination of appointment of Paul Kythreotis as a director (1 page) |
| 16 November 2011 | Secretary's details changed for Bulldog Nominee Secretaries (Uk) Ltd on 2 September 2011 (2 pages) |
| 16 November 2011 | Director's details changed for Bulldog Nominee Directors Uk Ltd on 2 September 2011 (2 pages) |
| 16 November 2011 | Secretary's details changed for Bulldog Nominee Secretaries (Uk) Ltd on 2 September 2011 (2 pages) |
| 16 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Appointment of Ms Despoina Zinonos as a director (2 pages) |
| 16 November 2011 | Secretary's details changed for Bulldog Nominee Secretaries (Uk) Ltd on 2 September 2011 (2 pages) |
| 16 November 2011 | Appointment of Ms Despoina Zinonos as a director on 19 October 2011 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 November 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 18 October 2010 (1 page) |
| 26 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Director's details changed for Bbl Nominee Directors Uk Ltd on 18 October 2010 (1 page) |
| 26 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Director's details changed for Bbl Nominee Directors Uk Ltd on 18 October 2010 (1 page) |
| 26 November 2010 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 18 October 2010 (1 page) |
| 25 October 2010 | Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ on 25 October 2010 (1 page) |
| 25 October 2010 | Registered office address changed from Fourth Floor 41 Trinity Square London EC3N 4DJ on 25 October 2010 (1 page) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 16 March 2010 | Appointment of Mr Paul Kythreotis as a director (2 pages) |
| 16 March 2010 | Appointment of Mr Paul Kythreotis as a director (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Bbl Nominee Directors Uk Ltd on 6 November 2009 (2 pages) |
| 9 November 2009 | Secretary's details changed for Bbl Nominee Secretaries Uk Limited on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Bbl Nominee Directors Uk Ltd on 6 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Bbl Nominee Directors Uk Ltd on 6 November 2009 (2 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 20 October 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 20 October 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 20 October 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 20 October 2008 | Amended accounts made up to 31 December 2007 (9 pages) |
| 18 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
| 31 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 31 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
| 24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 24 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New director appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 12 April 2007 | New secretary appointed (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Director resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 11 April 2007 | Secretary resigned (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 12 March 2007 | Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 19 October 2006 | New director appointed (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | Incorporation (9 pages) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | Director resigned (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Incorporation (9 pages) |