LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED

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LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED

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Key Data

Status

Dissolved

Company No.

03944906

Incorporation date

09/03/2000

Size

Dormant

Contacts

Registered address

Registered address

Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FXCopy
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Latest events (Record since 09/03/2000)
dot icon25/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon10/01/2011
First Gazette notice for voluntary strike-off
dot icon21/12/2010
Application to strike the company off the register
dot icon18/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon10/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register(s) moved to registered inspection location
dot icon21/01/2010
Register inspection address has been changed
dot icon20/12/2009
Director's details changed for Timothy Michael Edward Ensor-Clinch on 2009-10-01
dot icon20/12/2009
Secretary's details changed for Timothy Michael Edward Ensor-Clinch on 2009-10-01
dot icon20/12/2009
Director's details changed for Michael John Ellis on 2009-10-01
dot icon24/08/2009
Accounts made up to 2008-12-31
dot icon23/02/2009
Return made up to 20/02/09; full list of members
dot icon03/12/2008
Appointment Terminated Director peter presland
dot icon03/12/2008
Director appointed timothy michael edward ensor-clinch
dot icon07/10/2008
Accounts made up to 2007-12-31
dot icon06/10/2008
Appointment Terminated Director stephen rattigan
dot icon06/10/2008
Director appointed michael john ellis
dot icon01/10/2008
Secretary's Change of Particulars / timothy ensor-clinch / 30/04/2008 / Area was: clapham, now: ; Post Town was: bedford, now: clapham; Post Code was: MK14 6EJ, now: MK41 6EJ; Country was: , now: england
dot icon10/06/2008
Secretary appointed timothy michael edward ensor-clinch
dot icon21/05/2008
Location of register of members
dot icon21/05/2008
Registered office changed on 22/05/2008 from 4 cardale park beckwith head road harrogate north yorkshire HG3 1RY
dot icon21/05/2008
Secretary appointed ovalsec LIMITED
dot icon15/05/2008
Appointment Terminated Director philip gerrard
dot icon15/05/2008
Appointment Terminated Secretary philip gerrard
dot icon13/03/2008
Return made up to 20/02/08; no change of members
dot icon04/02/2008
New director appointed
dot icon27/01/2008
Director resigned
dot icon20/12/2007
Accounting reference date extended from 30/06/07 to 31/12/07
dot icon05/11/2007
Director resigned
dot icon19/03/2007
Return made up to 20/02/07; full list of members
dot icon22/01/2007
Accounts made up to 2006-06-30
dot icon15/01/2007
New secretary appointed
dot icon15/01/2007
Secretary resigned
dot icon09/08/2006
Resolutions
dot icon30/07/2006
New director appointed
dot icon19/03/2006
Full accounts made up to 2005-06-30
dot icon26/02/2006
Director resigned
dot icon26/02/2006
Return made up to 20/02/06; full list of members
dot icon26/02/2006
Director resigned
dot icon16/06/2005
Secretary resigned
dot icon16/06/2005
New secretary appointed
dot icon18/04/2005
Full accounts made up to 2004-06-30
dot icon21/03/2005
Return made up to 25/02/05; full list of members
dot icon21/03/2005
Director's particulars changed
dot icon12/09/2004
New secretary appointed
dot icon05/07/2004
Secretary resigned
dot icon27/04/2004
Full accounts made up to 2003-06-30
dot icon25/02/2004
Return made up to 25/02/04; full list of members
dot icon17/01/2004
New director appointed
dot icon28/12/2003
Director resigned
dot icon01/10/2003
New director appointed
dot icon04/08/2003
Director resigned
dot icon30/04/2003
Accounts made up to 2002-06-30
dot icon18/03/2003
Return made up to 25/02/03; full list of members
dot icon05/03/2003
Director's particulars changed
dot icon07/03/2002
Return made up to 25/02/02; full list of members
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon05/03/2002
Resolutions
dot icon28/01/2002
Registered office changed on 29/01/02 from: link house hornbeam business park harrogate north yorkshire HG2 8PA
dot icon28/01/2002
Accounts made up to 2001-06-30
dot icon05/04/2001
Return made up to 10/03/01; full list of members
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New director appointed
dot icon02/04/2001
New secretary appointed
dot icon02/04/2001
Secretary resigned
dot icon02/04/2001
Director resigned
dot icon18/06/2000
Accounting reference date extended from 31/03/01 to 30/06/01
dot icon08/06/2000
Memorandum and Articles of Association
dot icon08/06/2000
Resolutions
dot icon15/05/2000
Memorandum and Articles of Association
dot icon11/05/2000
New secretary appointed
dot icon11/05/2000
New director appointed
dot icon11/05/2000
Director resigned
dot icon11/05/2000
Secretary resigned
dot icon10/05/2000
Registered office changed on 11/05/00 from: 6-8 underwood street london N1 7JQ
dot icon09/05/2000
Certificate of change of name
dot icon09/03/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ellis, Michael John
Director
14/09/2008 - Present
56
WATERLOW SECRETARIES LIMITED
Nominee Secretary
09/03/2000 - 04/05/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
09/03/2000 - 04/05/2000
36021
OVALSEC LIMITED
Nominee Secretary
15/04/2008 - Present
1478
Hardy, John Thomas
Director
30/05/2000 - 26/12/2007
19

Persons with Significant Control

0

No PSC data available.

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Description

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About LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED

LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED is an(a) Dissolved company incorporated on 09/03/2000 with the registered office located at Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FX. 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 LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED?

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LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED is currently Dissolved. It was registered on 09/03/2000 and dissolved on 25/04/2011.

Where is LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED located?

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LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED is registered at Drake House Three Rivers Court, Homestead, Rickmansworth, Hertfordshire WD3 1FX.

What does LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED do?

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LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LINK INTERCHANGE NETWORK (TRUSTEE) LIMITED?

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The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.