London
SW7 3DQ
Director Name | Mr Marc Barry Brown |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2013(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (closed 15 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
Director Name | Mr Richard Spencer Finian O'Driscoll |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Registered Address | Centre 645 2 Old Brompton Road London SW7 3DQ |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Lisa Brown 50.00% Ordinary |
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1 at £1 | Marc Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £267,328 |
Cash | £218,750 |
Current Liabilities | £33,960 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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15 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 April 2016 | Return of final meeting in a members' voluntary winding up (12 pages) |
14 March 2016 | Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 14 March 2016 (2 pages) |
11 March 2016 | Declaration of solvency (3 pages) |
11 March 2016 | Resolutions
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11 March 2016 | Appointment of a voluntary liquidator (1 page) |
7 October 2015 | Director's details changed for Mrs Lisa Brown on 1 June 2015 (2 pages) |
7 October 2015 | Director's details changed for Professor Marc Barry Brown on 1 June 2015 (2 pages) |
7 October 2015 | Director's details changed for Professor Marc Barry Brown on 1 June 2015 (2 pages) |
7 October 2015 | Director's details changed for Mrs Lisa Brown on 1 June 2015 (2 pages) |
7 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 September 2013 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 September 2013 (1 page) |
9 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
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9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Appointment of Professor Marc Barry Brown as a director (2 pages) |
9 September 2013 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN England on 9 September 2013 (1 page) |
9 September 2013 | Statement of capital following an allotment of shares on 9 August 2013
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9 September 2013 | Termination of appointment of Richard O'driscoll as a director (1 page) |
9 September 2013 | Appointment of Mrs Lisa Brown as a director (2 pages) |
9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 August 2013 | Company name changed linmax LIMITED\certificate issued on 09/08/13
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4 September 2012 | Incorporation
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