LINTEC GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05002450

Incorporation date

22/12/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/12/2003)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/06/2011

Director's details changed for Ms Fiona Maria Evans on 2011-06-23

View PDF (2 pages)

06/06/2011

First Gazette notice for voluntary strike-off

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23/05/2011

Application to strike the company off the register

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22/12/2010

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

16/02/2010

Statement of company's objects

View PDF (2 pages)

16/02/2010

Resolutions

View PDF (28 pages)

23/12/2009

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (5 pages)

24/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

14/10/2009

Director's details changed for Fiona Maria Evans on 2009-10-01

View PDF (2 pages)

28/12/2008

Return made up to 23/12/08; full list of members

View PDF (4 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

16/07/2008

Director appointed jay antony gutierrez

View PDF (1 pages)

16/07/2008

Director appointed geoffrey jones

View PDF (1 pages)

15/07/2008

Appointment Terminated Director raymond pirie

View PDF (1 pages)

02/01/2008

Return made up to 23/12/07; full list of members

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

25/09/2007

New director appointed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

11/02/2007

Return made up to 23/12/06; full list of members

View PDF (2 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

15/10/2006

Secretary resigned

View PDF (1 pages)

15/10/2006

New secretary appointed

View PDF (1 pages)

19/01/2006

Return made up to 23/12/05; full list of members

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Auditor's resignation

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: c/o rollit farrel bladon rowntree wharf navigation road york YO1 9WE

View PDF (2 pages)

30/11/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (2 pages)

30/11/2005

New secretary appointed

View PDF (4 pages)

30/11/2005

New director appointed

View PDF (4 pages)

22/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (5 pages)

29/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (2 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

27/01/2005

Registered office changed on 28/01/05

View PDF (0 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

25/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

Ad 02/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: 120 east road london N1 6AA

View PDF (1 pages)

18/04/2004

New director appointed

View PDF (3 pages)

18/04/2004

New secretary appointed;new director appointed

View PDF (4 pages)

16/04/2004

Resolutions

View PDF (1 pages)

22/12/2003

Incorporation

View PDF (0 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
SDG SECRETARIES LIMITED	Nominee Secretary	22/12/2003 - 04/01/2004	4073
SDG REGISTRARS LIMITED	Nominee Director	22/12/2003 - 04/01/2004	4035
Evans, Fiona Maria	Director	27/08/2007 - Present	48
Appleyard, Susan	Secretary	23/01/2005 - 08/11/2005	1
Dixon, Barbara	Secretary	04/01/2004 - 23/01/2005	2

Persons with Significant Control

No PSC data available.

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Description

About LINTEC GROUP LIMITED

LINTEC GROUP LIMITED is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at 25 Savile Row, London, W1S 2ES. 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 LINTEC GROUP LIMITED?

LINTEC GROUP LIMITED is currently Dissolved. It was registered on 22/12/2003 and dissolved on 19/09/2011.

Where is LINTEC GROUP LIMITED located?

LINTEC GROUP LIMITED is registered at 25 Savile Row, London, W1S 2ES.

What is the latest filing for LINTEC GROUP LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.