DAVIES & LINNENKOHL LIMITED

Key Data

Status

Dissolved

Company No.

06913336

Incorporation date

21/05/2009

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2009)

08/05/2019

Final Gazette dissolved following liquidation

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08/02/2019

Return of final meeting in a members' voluntary winding up

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10/05/2018

Liquidators' statement of receipts and payments to 2018-03-10

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31/05/2017

Liquidators' statement of receipts and payments to 2017-03-10

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24/03/2016

Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW England to 110 Cannon Street London EC4N 6EU on 2016-03-24

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23/03/2016

Appointment of a voluntary liquidator

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23/03/2016

Resolutions

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23/03/2016

Declaration of solvency

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21/03/2016

Cancellation of shares. Statement of capital on 2016-02-19

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21/03/2016

Purchase of own shares.

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04/03/2016

Resolutions

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03/03/2016

Director's details changed for Mr Mark Davies on 2016-03-03

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03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

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03/03/2016

Termination of appointment of Claudia Inge Brigitte Linnenkohl as a secretary on 2016-02-19

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26/02/2016

Termination of appointment of Claudia Inge Brigitte Linnenkohl as a director on 2016-02-19

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03/12/2015

Total exemption small company accounts made up to 2015-05-31

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18/08/2015

Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 2015-08-18

View PDF (1 pages)

04/08/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

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28/05/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (5 pages)

03/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

29/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (5 pages)

03/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

15/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-05-31

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23/05/2011

Statement of capital following an allotment of shares on 2009-10-01

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

21/03/2011

Total exemption small company accounts made up to 2010-05-31

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25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr Mark Davies on 2010-04-01

View PDF (2 pages)

12/10/2009

Director's details changed for Mr Mark Davies on 2009-05-22

View PDF (2 pages)

12/10/2009

Director's details changed for Dr Claudia Inge Brigitte Linnenkohl on 2009-10-01

View PDF (2 pages)

16/09/2009

Registered office changed on 16/09/2009 from c/O. Arthur G. mead & co., Adam house, 1 fitzroy square, london W1P 6HE U.K.

View PDF (1 pages)

15/09/2009

Secretary appointed dr claudia linnenkohl

View PDF (1 pages)

15/09/2009

Director appointed dr claudia linnenkohl

View PDF (1 pages)

15/09/2009

Director appointed mr mark davies

View PDF (1 pages)

27/05/2009

Appointment terminated director ela shah

View PDF (1 pages)

27/05/2009

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

27/05/2009

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

21/05/2009

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

31/05/2015

Last change occurred

31/05/2015

Accounts

Total Exemption Small

Last made up date

31/05/2015

Next account date

31/05/2016

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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
Linnenkohl, Claudia Inge Brigitte, Dr	Director	21/05/2009 - 19/02/2016	1
Linnenkohl, Claudia Inge Brigitte, Dr	Secretary	21/05/2009 - 19/02/2016	-
Bhardwaj, Ashok	Secretary	21/05/2009 - 21/05/2009	1237
Shah, Ela Jayendra	Director	21/05/2009 - 21/05/2009	1008
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	21/05/2009 - 21/05/2009	2636

Persons with Significant Control

No PSC data available.

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Description

About DAVIES & LINNENKOHL LIMITED

DAVIES & LINNENKOHL LIMITED is an(a) Dissolved company incorporated on 21/05/2009 with the registered office located at 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVIES & LINNENKOHL LIMITED?

DAVIES & LINNENKOHL LIMITED is currently Dissolved. It was registered on 21/05/2009 and dissolved on 08/05/2019.

Where is DAVIES & LINNENKOHL LIMITED located?

DAVIES & LINNENKOHL LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does DAVIES & LINNENKOHL LIMITED do?

DAVIES & LINNENKOHL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for DAVIES & LINNENKOHL LIMITED?

The latest filing was on 08/05/2019: Final Gazette dissolved following liquidation.