| Company Name | Link One Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06404239 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2007(16 years, 6 months ago) |
| Dissolution Date | 26 April 2016 (8 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Novell Campbell |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 October 2007(same day as company formation) |
| Role | Social Worker |
| Correspondence Address | 31b Killieser Avenue Streatham Hill SW2 4NX |
| Secretary Name | Costelloe Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2007(same day as company formation) |
| Correspondence Address | 3rd Floor 17 Tavistock Street Covent Garden London WC2E 7PA |
Location
| Registered Address | 31b Killieser Avenue Streatham Hill SW2 4NX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Novell Campbell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £54 |
| Current Liabilities | £4,618 |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2015 | Voluntary strike-off action has been suspended (1 page) |
| 6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2011 | Voluntary strike-off action has been suspended (1 page) |
| 25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2011 | Application to strike the company off the register (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 5 March 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 5 March 2010 (1 page) |
| 10 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
| 15 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 28 January 2009 | Appointment terminated secretary costelloe secretaries LIMITED (1 page) |
| 24 November 2008 | Director's change of particulars / novell campbell / 01/09/2008 (1 page) |
| 24 November 2008 | Secretary's change of particulars / costelloe secretaries LIMITED / 01/09/2008 (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA (1 page) |
| 16 May 2008 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 19 October 2007 | Incorporation (16 pages) |