| Company Name | Continent Links Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07047831 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2009(14 years, 6 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Jennifer Catherine Rene |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | Seychelloise |
| Status | Closed |
| Appointed | 01 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 28 March 2017) |
| Role | Manager |
| Country of Residence | Seychelles |
| Correspondence Address | Suite 1 5 Percy Street Fitzrovia London W1T 1DG |
| Director Name | Mrs Elena Shiyan |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 17 October 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Finchley House Bc 707 High Road London N12 0BT |
| Secretary Name | Prudent Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2009(same day as company formation) |
| Correspondence Address | 2 Bewley Street London SW19 1XB |
| Secretary Name | Britannia Corporate Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2011(1 year, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 17 October 2012) |
| Correspondence Address | F2 Finchley House 707 High Road London N12 0BT |
Contact
| Website | axedsoft.co.uk |
|---|
Location
| Registered Address | Suite 1 5 Percy Street Fitzrovia London W1T 1DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 4.4m at £1 | Basic Spot Element Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,316 |
| Cash | £6,959 |
| Current Liabilities | £12,275 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 12 April 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 16 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Registered office address changed from C/O Suite F2 Finchley House Bc 707 High Road London London N12 0BT to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 16 December 2014 (1 page) |
| 16 December 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Registered office address changed from C/O Suite F2 Finchley House Bc 707 High Road London London N12 0BT to Suite 1 5 Percy Street Fitzrovia London W1T 1DG on 16 December 2014 (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 13 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 18 February 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 18 February 2013 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
| 17 February 2013 | Statement of capital following an allotment of shares on 1 November 2011
|
| 17 February 2013 | Statement of capital following an allotment of shares on 1 November 2011
|
| 17 February 2013 | Statement of capital following an allotment of shares on 1 November 2011
|
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Termination of appointment of Britannia Corporate Secretary Ltd as a secretary (1 page) |
| 12 November 2012 | Termination of appointment of Britannia Corporate Secretary Ltd as a secretary (1 page) |
| 25 July 2012 | Amended accounts made up to 31 October 2011 (8 pages) |
| 25 July 2012 | Amended accounts made up to 31 October 2011 (8 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 May 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 19 October 2011 | Appointment of Britannia Corporate Secretary Ltd as a secretary (2 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Appointment of Ms Jennifer Catherine Rene as a director (2 pages) |
| 19 October 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Appointment of Britannia Corporate Secretary Ltd as a secretary (2 pages) |
| 19 October 2011 | Termination of appointment of Elena Shiyan as a director (1 page) |
| 19 October 2011 | Appointment of Ms Jennifer Catherine Rene as a director (2 pages) |
| 19 October 2011 | Termination of appointment of Elena Shiyan as a director (1 page) |
| 2 March 2011 | Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 2 March 2011 | Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from C/O Suite 203 Boundary House Boston Road London W7 2QE United Kingdom on 2 March 2011 (1 page) |
| 2 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Director's details changed for Ms Elena Shiyan on 1 October 2010 (2 pages) |
| 2 November 2010 | Termination of appointment of Prudent Solutions Limited as a secretary (1 page) |
| 2 November 2010 | Termination of appointment of Prudent Solutions Limited as a secretary (1 page) |
| 2 November 2010 | Director's details changed for Ms Elena Shiyan on 1 October 2010 (2 pages) |
| 2 November 2010 | Director's details changed for Ms Elena Shiyan on 1 October 2010 (2 pages) |
| 27 September 2010 | Registered office address changed from 2 Bewley Street London SW19 1XB on 27 September 2010 (1 page) |
| 27 September 2010 | Registered office address changed from 2 Bewley Street London SW19 1XB on 27 September 2010 (1 page) |
| 17 October 2009 | Incorporation
|
| 17 October 2009 | Incorporation
|