CENTRAL LINK (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

03842477

Incorporation date

15/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1999)

14/10/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/06/2013

Application to strike the company off the register

View PDF (3 pages)

14/10/2012

Annual return made up to 2012-09-16 with full list of shareholders

View PDF (6 pages)

10/04/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (6 pages)

22/03/2012

Director's details changed for Mr Paul John Mccarthy on 2012-03-23

View PDF (2 pages)

11/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (6 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (10 pages)

03/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (6 pages)

01/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

15/09/2009

Return made up to 16/09/09; full list of members

View PDF (4 pages)

28/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/09/2008

Return made up to 16/09/08; full list of members

View PDF (4 pages)

03/08/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

23/10/2007

Return made up to 16/09/06; full list of members

View PDF (7 pages)

23/10/2007

Return made up to 16/09/07; no change of members

View PDF (7 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

19/10/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

22/06/2006

New secretary appointed;new director appointed

View PDF (1 pages)

11/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2005

Return made up to 16/09/05; full list of members

View PDF (3 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

01/03/2005

Registered office changed on 02/03/05 from: kahn thomas shankland 33-35 cathedral road cardiff CF11 9HB

View PDF (1 pages)

30/09/2004

Return made up to 16/09/04; full list of members

View PDF (7 pages)

28/07/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

19/04/2004

Accounting reference date extended from 31/08/03 to 30/09/03

View PDF (1 pages)

01/10/2003

Return made up to 16/09/03; full list of members

View PDF (7 pages)

29/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

24/09/2002

Return made up to 16/09/02; full list of members

View PDF (7 pages)

29/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

08/10/2001

Return made up to 16/09/01; full list of members

View PDF (7 pages)

08/10/2001

Director's particulars changed

View PDF (0 pages)

25/06/2001

Full accounts made up to 2000-08-31

View PDF (12 pages)

18/01/2001

Return made up to 16/09/00; full list of members

View PDF (7 pages)

18/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/01/2001

Registered office changed on 19/01/01

View PDF (0 pages)

08/06/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

20/02/2000

Memorandum and Articles of Association

View PDF (11 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

14/02/2000

Registered office changed on 15/02/00 from: c/o discovery house britannia quay cardiff south glamorgan CF10 4PJ

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

Director resigned

View PDF (1 pages)

20/10/1999

Secretary resigned

View PDF (2 pages)

06/10/1999

New secretary appointed

View PDF (2 pages)

03/10/1999

Nc inc already adjusted 27/09/99

View PDF (1 pages)

03/10/1999

Resolutions

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

Registered office changed on 01/10/99 from: 14-18 city road cardiff south glamorgan CF24 3DL

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

26/09/1999

Certificate of change of name

View PDF (2 pages)

15/09/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Dormant

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SEVERNSIDE SECRETARIAL LIMITED	Nominee Secretary	15/09/1999 - 26/09/1999	3351
SEVERNSIDE NOMINEES LIMITED	Nominee Director	15/09/1999 - 26/09/1999	3353
Williams, Clare	Director	28/01/2006 - Present	17
Mccarthy, Denis Joseph	Director	10/10/1999 - 27/01/2006	1
Mccarthy, Michael David	Director	10/10/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL LINK (CARDIFF) LIMITED

CENTRAL LINK (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 15/09/1999 with the registered office located at C/O Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff CF11 0SN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL LINK (CARDIFF) LIMITED?

CENTRAL LINK (CARDIFF) LIMITED is currently Dissolved. It was registered on 15/09/1999 and dissolved on 14/10/2013.

Where is CENTRAL LINK (CARDIFF) LIMITED located?

CENTRAL LINK (CARDIFF) LIMITED is registered at C/O Kts Owens Thomas, The Counting House, Celtic Gateway, Cardiff CF11 0SN.

What does CENTRAL LINK (CARDIFF) LIMITED do?

CENTRAL LINK (CARDIFF) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL LINK (CARDIFF) LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.