LINAR LIMITED

Key Data

Status

Dissolved

Company No.

03469421

Incorporation date

20/11/1997

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

10/05/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/01/2010

Application to strike the company off the register

View PDF (3 pages)

02/08/2009

Full accounts made up to 2008-08-31

View PDF (13 pages)

26/05/2009

Auditor's resignation

View PDF (1 pages)

20/05/2009

Auditor's resignation

View PDF (1 pages)

15/05/2009

Director appointed souheil gallouzi

View PDF (1 pages)

15/05/2009

Appointment Terminated Director mark longo

View PDF (1 pages)

05/03/2009

Appointment Terminated Director glenda dorchak

View PDF (1 pages)

05/03/2009

Director appointed george william reznik

View PDF (1 pages)

05/03/2009

Director appointed tracy adrian rees

View PDF (1 pages)

18/12/2008

Return made up to 21/11/08; full list of members

View PDF (3 pages)

09/09/2008

Full accounts made up to 2007-08-31

View PDF (11 pages)

28/12/2007

Full accounts made up to 2006-08-31

View PDF (12 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

14/11/2007

New director appointed

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

New director appointed

View PDF (2 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2006

Return made up to 21/11/06; full list of members

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

24/11/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

03/11/2005

Amended full accounts made up to 2004-08-31

View PDF (9 pages)

26/10/2005

Memorandum and Articles of Association

View PDF (7 pages)

26/10/2005

Resolutions

View PDF (3 pages)

26/10/2005

Resolutions

View PDF (3 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/10/2005

Particulars of mortgage/charge

View PDF (8 pages)

17/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Full accounts made up to 2004-08-31

View PDF (9 pages)

04/07/2005

Registered office changed on 05/07/05 from: highstone house 165 high street hertfordshire EN5 5SU

View PDF (1 pages)

04/07/2005

Secretary resigned

View PDF (1 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

31/01/2005

Return made up to 21/11/04; full list of members

View PDF (7 pages)

30/08/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

28/01/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

16/01/2004

Return made up to 21/11/03; full list of members

View PDF (7 pages)

23/11/2003

New director appointed

View PDF (2 pages)

23/11/2003

Director resigned

View PDF (1 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Return made up to 21/11/02; full list of members

View PDF (7 pages)

03/12/2002

Registered office changed on 04/12/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG

View PDF (1 pages)

05/11/2002

Return made up to 21/11/01; no change of members

View PDF (7 pages)

05/11/2002

Registered office changed on 06/11/02

View PDF (0 pages)

05/10/2002

Registered office changed on 06/10/02 from: 29 wood street stratford upon avon warwickshire CV37 6JG

View PDF (1 pages)

03/09/2002

Full accounts made up to 2001-07-31

View PDF (9 pages)

15/08/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

21/05/2002

New secretary appointed

View PDF (1 pages)

28/01/2002

Registered office changed on 29/01/02 from: 13 rother street stratford upon avon warwickshire CV37 6LU

View PDF (1 pages)

10/10/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

26/12/2000

Director's particulars changed

View PDF (1 pages)

17/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

07/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

22/05/1999

Director resigned

View PDF (1 pages)

22/05/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

19/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

24/11/1998

Accounting reference date shortened from 30/11/98 to 31/07/98

View PDF (1 pages)

31/08/1998

New director appointed

View PDF (2 pages)

17/08/1998

Certificate of change of name

View PDF (2 pages)

03/12/1997

Ad 27/11/97--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

20/11/1997

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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
TWP (COMPANY SECRETARY) LIMITED	Corporate Secretary	01/05/2005 - Present	14
NG OUTSOURCING LIMITED	Corporate Secretary	21/11/1997 - 07/02/2001	24
Reznik, George	Director	12/11/2008 - Present	3
Morden, Andrew Collier	Director	03/10/2005 - 06/07/2007	2
Dorchak, Glenda Mary	Director	31/07/2006 - 12/11/2008	2

Persons with Significant Control

No PSC data available.

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Description

About LINAR LIMITED

LINAR LIMITED is an(a) Dissolved company incorporated on 20/11/1997 with the registered office located at 41 Church Street, Birmingham, West Midlands B3 2RT. 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 LINAR LIMITED?

LINAR LIMITED is currently Dissolved. It was registered on 20/11/1997 and dissolved on 10/05/2010.

Where is LINAR LIMITED located?

LINAR LIMITED is registered at 41 Church Street, Birmingham, West Midlands B3 2RT.

What does LINAR LIMITED do?

LINAR LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for LINAR LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.