LINK MEDIA SYSTEMS LIMITED

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LINK MEDIA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04015394

Incorporation date

14/06/2000

Size

-

Contacts

Registered address

Registered address

C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HPCopy
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Latest events (Record since 14/06/2000)
dot icon11/06/2010
Final Gazette dissolved following liquidation
dot icon11/03/2010
Return of final meeting in a creditors' voluntary winding up
dot icon24/01/2010
Notice of ceasing to act as a voluntary liquidator
dot icon21/01/2010
Liquidators' statement of receipts and payments to 2010-01-07
dot icon05/01/2010
Insolvency court order
dot icon05/01/2010
Appointment of a voluntary liquidator
dot icon15/01/2009
Statement of affairs with form 4.19
dot icon15/01/2009
Appointment of a voluntary liquidator
dot icon15/01/2009
Resolutions
dot icon15/01/2009
Registered office changed on 16/01/2009 from ground floor 51-52 st john's square london EC1V 4JL
dot icon11/09/2008
Return made up to 10/05/08; full list of members
dot icon13/08/2008
Appointment Terminate, Director And Secretary Alastair Gibbon Law Logged Form
dot icon09/07/2008
Total exemption full accounts made up to 2007-08-31
dot icon12/06/2008
Registered office changed on 13/06/2008 from 68 st john street london EC1M 4DT
dot icon21/05/2007
Return made up to 10/05/07; no change of members
dot icon21/02/2007
Total exemption full accounts made up to 2005-08-31
dot icon10/08/2006
Return made up to 11/05/06; full list of members
dot icon11/06/2006
Total exemption full accounts made up to 2004-08-31
dot icon27/02/2006
Registered office changed on 28/02/06 from: 48 st john street london EC1M 4DT
dot icon30/05/2005
Total exemption full accounts made up to 2003-08-31
dot icon12/05/2005
Return made up to 11/05/05; full list of members
dot icon18/05/2004
Return made up to 11/05/04; full list of members
dot icon18/05/2004
Registered office changed on 19/05/04
dot icon13/10/2003
Registered office changed on 14/10/03 from: 48-50 saint john street london EC1M 4DG
dot icon16/07/2003
Return made up to 24/05/03; full list of members
dot icon16/07/2003
Director's particulars changed
dot icon03/07/2003
Total exemption full accounts made up to 2002-08-31
dot icon30/09/2002
Total exemption full accounts made up to 2001-08-31
dot icon30/05/2002
Return made up to 24/05/02; full list of members
dot icon10/03/2002
Particulars of mortgage/charge
dot icon07/06/2001
Return made up to 04/06/01; full list of members
dot icon29/03/2001
Accounting reference date extended from 30/06/01 to 31/08/01
dot icon29/06/2000
New director appointed
dot icon29/06/2000
Secretary resigned
dot icon29/06/2000
Registered office changed on 30/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon29/06/2000
New secretary appointed;new director appointed
dot icon29/06/2000
Director resigned
dot icon14/06/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2007
dot iconLast change occurred
30/08/2007

Accounts

dot iconLast made up date
30/08/2007
dot iconNext account date
30/08/2008
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perera, Sohan
Director
14/06/2000 - Present
9
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
14/06/2000 - 14/06/2000
16011
London Law Services Limited
Nominee Director
14/06/2000 - 14/06/2000
15403
Law, Alastair Gibbon
Secretary
14/06/2000 - 06/08/2008
2
Law, Alastair Gibbon
Director
14/06/2000 - 06/08/2008
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LINK MEDIA SYSTEMS LIMITED

LINK MEDIA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP. 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 LINK MEDIA SYSTEMS LIMITED?

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LINK MEDIA SYSTEMS LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 11/06/2010.

Where is LINK MEDIA SYSTEMS LIMITED located?

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LINK MEDIA SYSTEMS LIMITED is registered at C/O BEGBIES TRAYNOR, The Old Barn Caverswall Park, Caverswall Lane, Stoke-On-Trent, Staffordshire ST3 6HP.

What does LINK MEDIA SYSTEMS LIMITED do?

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LINK MEDIA SYSTEMS LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for LINK MEDIA SYSTEMS LIMITED?

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The latest filing was on 11/06/2010: Final Gazette dissolved following liquidation.