INSTANT LINK U.K. LIMITED

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INSTANT LINK U.K. LIMITED

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Key Data

Status

Dissolved

Company No.

04771634

Incorporation date

19/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 19/05/2003)
dot icon20/12/2012
Final Gazette dissolved following liquidation
dot icon20/09/2012
Notice of final account prior to dissolution
dot icon21/03/2011
Appointment of a liquidator
dot icon21/03/2011
Order of court to wind up
dot icon16/02/2011
Notice of a court order ending Administration
dot icon28/06/2010
Administrator's progress report to 2010-06-04
dot icon28/06/2010
Administrator's progress report to 2010-02-25
dot icon21/02/2010
Notice of extension of period of Administration
dot icon11/11/2009
Administrator's progress report to 2009-08-25
dot icon18/05/2009
Result of meeting of creditors
dot icon05/03/2009
Appointment of an administrator
dot icon04/03/2009
Registered office changed on 05/03/2009 from stourside place station road ashford kent TN23 1PP
dot icon03/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon11/08/2008
Return made up to 20/05/08; full list of members
dot icon11/08/2008
Appointment Terminated Secretary david johnson
dot icon08/06/2008
Secretary appointed kristina curtis
dot icon04/06/2008
Total exemption small company accounts made up to 2007-03-31
dot icon25/02/2008
Appointment Terminated Director peter willis
dot icon04/06/2007
Return made up to 20/05/07; full list of members
dot icon04/06/2007
Secretary's particulars changed;director's particulars changed
dot icon26/10/2006
Total exemption full accounts made up to 2006-03-31
dot icon01/06/2006
Return made up to 20/05/06; full list of members
dot icon27/02/2006
Registered office changed on 28/02/06 from: suite 3 the old stables hillhurst farm hythe kent CT21 4HU
dot icon04/02/2006
Director resigned
dot icon02/02/2006
Ad 04/10/05--------- £ si 285@1
dot icon12/12/2005
Ad 08/08/03--------- £ si 1@1
dot icon01/11/2005
Ad 04/10/05--------- £ si 285@1=285 £ ic 1215/1500
dot icon23/10/2005
Ad 06/07/05--------- £ si 215@1=215 £ ic 1000/1215
dot icon16/10/2005
Registered office changed on 17/10/05 from: first floor, dyna house lympne industrial estate lympne, hythe kent CT21 4LR
dot icon26/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/08/2005
Nc inc already adjusted 06/07/05
dot icon14/08/2005
Resolutions
dot icon14/08/2005
New director appointed
dot icon16/06/2005
Return made up to 20/05/05; full list of members
dot icon11/04/2005
Particulars of mortgage/charge
dot icon28/03/2005
Director resigned
dot icon12/01/2005
Ad 07/01/05--------- £ si 999@1=999 £ ic 1/1000
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon14/06/2004
Return made up to 20/05/04; full list of members
dot icon03/11/2003
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon09/10/2003
New secretary appointed
dot icon09/10/2003
Secretary resigned;director resigned
dot icon07/09/2003
Ad 08/08/03--------- £ si 999@1=999 £ ic 1/1000
dot icon07/09/2003
New director appointed
dot icon07/09/2003
New director appointed
dot icon22/06/2003
New director appointed
dot icon19/05/2003
Secretary resigned
dot icon19/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, David
Director
19/05/2003 - Present
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/05/2003 - 19/05/2003
99600
Willis, Peter Norman
Director
19/05/2003 - 23/09/2003
3
Willis, Peter Norman
Director
30/06/2005 - 27/01/2008
3
Curtis, Kristina
Secretary
03/06/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About INSTANT LINK U.K. LIMITED

INSTANT LINK U.K. LIMITED is an(a) Dissolved company incorporated on 19/05/2003 with the registered office located at C/O Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU. There are currently 2 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 INSTANT LINK U.K. LIMITED?

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INSTANT LINK U.K. LIMITED is currently Dissolved. It was registered on 19/05/2003 and dissolved on 20/12/2012.

Where is INSTANT LINK U.K. LIMITED located?

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INSTANT LINK U.K. LIMITED is registered at C/O Bdo Stoy Hayward Llp, 55 Baker Street, London W1U 7EU.

What does INSTANT LINK U.K. LIMITED do?

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INSTANT LINK U.K. LIMITED operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for INSTANT LINK U.K. LIMITED?

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The latest filing was on 20/12/2012: Final Gazette dissolved following liquidation.