LINFIRE LIMITED

Key Data

Status

Dissolved

Company No.

01116326

Incorporation date

01/06/1973

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1974)

13/08/2016

Final Gazette dissolved following liquidation

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13/05/2016

Return of final meeting in a members' voluntary winding up

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20/10/2015

Liquidators' statement of receipts and payments to 2015-09-18

View PDF (4 pages)

06/07/2015

Termination of appointment of Bernadette Allinson as a secretary on 2015-06-15

View PDF (2 pages)

12/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

09/10/2014

Registered office address changed from 16 Palace Street London SW1E 5JQ to 8 Salisbury Square London EC4Y 8BB on 2014-10-09

View PDF (2 pages)

07/10/2014

Declaration of solvency

View PDF (3 pages)

07/10/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

07/10/2014

Resolutions

View PDF (1 pages)

24/01/2014

Appointment of Mr. Ganesh Raj Jayaraman as a director

View PDF (2 pages)

24/01/2014

Termination of appointment of Flemming Dalgaard as a director

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

07/11/2013

Termination of appointment of Peter Walker as a director

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

14/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (6 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/03/2012

Director's details changed for Sarmad Mehmood Qureshi on 2012-01-27

View PDF (2 pages)

13/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (6 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/03/2011

Director's details changed for Sarmad Mehmood Qureshi on 2011-03-03

View PDF (2 pages)

14/01/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

02/11/2010

Director's details changed for Mr Peter Arthur Walker on 2010-09-29

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

17/05/2010

Termination of appointment of John Woollacott as a director

View PDF (1 pages)

17/05/2010

Appointment of Sarmad Mehmood Qureshi as a director

View PDF (2 pages)

22/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/09/2009

Director's change of particulars / john woollacott / 24/08/2009

View PDF (1 pages)

16/01/2009

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

View PDF (4 pages)

11/11/2008

Secretary's change of particulars / bernadette allinson / 23/10/2008

View PDF (1 pages)

30/10/2008

Appointment terminated director michael moore

View PDF (1 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/04/2008

Director appointed flemming dalgaard

View PDF (1 pages)

18/04/2008

Appointment terminated director patrick walters

View PDF (1 pages)

22/01/2008

Return made up to 01/01/08; full list of members

View PDF (3 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

New secretary appointed

View PDF (1 pages)

29/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

21/05/2007

New secretary appointed

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

Return made up to 01/01/07; full list of members

View PDF (3 pages)

03/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

10/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

Director resigned

View PDF (1 pages)

21/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/03/2006

Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ

View PDF (1 pages)

14/02/2006

Return made up to 01/01/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/02/2005

Return made up to 01/01/05; full list of members

View PDF (6 pages)

05/01/2005

New secretary appointed;new director appointed

View PDF (10 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

01/02/2004

Return made up to 01/01/04; full list of members

View PDF (6 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/02/2003

Return made up to 01/01/03; full list of members

View PDF (6 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

26/06/2002

New director appointed

View PDF (3 pages)

26/06/2002

Director resigned

View PDF (1 pages)

21/06/2002

Return made up to 24/05/02; full list of members

View PDF (6 pages)

06/09/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

25/06/2001

Return made up to 24/05/01; full list of members

View PDF (6 pages)

30/04/2001

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/11/2000

New secretary appointed;new director appointed

View PDF (5 pages)

17/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/06/2000

Return made up to 24/05/00; full list of members

View PDF (6 pages)

13/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/06/1999

Return made up to 24/05/99; full list of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/06/1998

Return made up to 24/05/98; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

23/06/1997

Return made up to 24/05/97; no change of members

View PDF (4 pages)

31/10/1996

New director appointed

View PDF (2 pages)

30/10/1996

Director resigned

View PDF (1 pages)

16/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/07/1996

Return made up to 24/05/96; full list of members

View PDF (6 pages)

05/07/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

26/05/1995

Return made up to 24/05/95; no change of members

View PDF (4 pages)

07/08/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 24/05/94; no change of members

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15/10/1993

Full accounts made up to 1992-12-31

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27/05/1993

Return made up to 24/05/93; full list of members

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29/10/1992

Full accounts made up to 1991-12-31

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20/06/1992

Return made up to 24/05/92; no change of members

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19/09/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 24/05/91; no change of members

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18/09/1990

Full accounts made up to 1989-12-31

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18/09/1990

Return made up to 24/05/90; full list of members

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15/01/1990

Director resigned;new director appointed

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26/09/1989

Full accounts made up to 1988-12-31

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26/09/1989

Return made up to 18/05/89; full list of members

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05/02/1989

Director resigned;new director appointed

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22/11/1988

Return made up to 19/05/88; full list of members

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11/11/1988

Full accounts made up to 1987-12-31

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31/10/1988

Director resigned;new director appointed

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31/10/1988

Secretary resigned;new secretary appointed

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29/04/1988

New director appointed

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16/11/1987

Return made up to 14/05/87; full list of members

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10/11/1987

Full accounts made up to 1986-12-31

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10/11/1987

Full accounts made up to 1985-12-31

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10/11/1987

Accounts made up to 1985-03-24

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23/08/1986

Return made up to 09/05/86; full list of members

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15/05/1974

Memorandum and Articles of Association

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LINFIRE LIMITED

LINFIRE LIMITED is an(a) Dissolved company incorporated on 01/06/1973 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 LINFIRE LIMITED?

LINFIRE LIMITED is currently Dissolved. It was registered on 01/06/1973 and dissolved on 13/08/2016.

Where is LINFIRE LIMITED located?

LINFIRE LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does LINFIRE LIMITED do?

LINFIRE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LINFIRE LIMITED?

The latest filing was on 13/08/2016: Final Gazette dissolved following liquidation.