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LINTEUM LIMITED

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LINTEUM LIMITED

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Key Data

Status

Dissolved

Company No.

03716602

Incorporation date

18/02/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

15 Canada Square, London E14 5GLCopy
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Latest events (Record since 18/02/1999)
dot icon11/04/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/03/2017
Insolvency filing
View PDF (1 pages)
dot icon11/01/2017
Return of final meeting in a members' voluntary winding up
View PDF (4 pages)
dot icon26/10/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon26/10/2016
Insolvency court order
View PDF (30 pages)
dot icon26/10/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon24/01/2016
Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ to 15 Canada Square London E14 5GL on 2016-01-25
View PDF (2 pages)
dot icon18/01/2016
Declaration of solvency
View PDF (3 pages)
dot icon18/01/2016
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon18/01/2016
Resolutions
View PDF (1 pages)
dot icon04/01/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/07/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon02/07/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon18/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (5 pages)
dot icon04/01/2015
Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 2015-01-05
View PDF (1 pages)
dot icon25/11/2014
Termination of appointment of Adam George Waddington as a director on 2014-11-20
View PDF (1 pages)
dot icon25/11/2014
Appointment of Fabrice Etienne Marie Kun-Darbois as a director on 2014-11-20
View PDF (2 pages)
dot icon25/11/2014
Termination of appointment of Angela Louise Roshier as a director on 2014-11-20
View PDF (1 pages)
dot icon25/11/2014
Appointment of Mr Ion Bruce Balfour as a director on 2014-11-20
View PDF (2 pages)
dot icon30/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon19/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon08/07/2013
Termination of appointment of Michael Steenbergen as a director
View PDF (1 pages)
dot icon07/07/2013
Appointment of Mr Adam George Waddington as a director
View PDF (2 pages)
dot icon24/06/2013
Termination of appointment of Paul Nash as a director
View PDF (1 pages)
dot icon24/06/2013
Appointment of Mrs Angela Louise Roshier as a director
View PDF (2 pages)
dot icon05/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (5 pages)
dot icon08/08/2012
Total exemption full accounts made up to 2011-12-31
View PDF (10 pages)
dot icon15/03/2012
Termination of appointment of Engel Koolhaas as a director
View PDF (1 pages)
dot icon25/02/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (6 pages)
dot icon30/03/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon05/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (6 pages)
dot icon05/03/2011
Secretary's details changed for Ipfi Financial Ltd on 2011-03-06
View PDF (2 pages)
dot icon12/02/2011
Registered office address changed from Darren Barclay Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU on 2011-02-13
View PDF (1 pages)
dot icon03/12/2010
Current accounting period shortened from 2011-02-28 to 2010-12-31
View PDF (1 pages)
dot icon28/11/2010
Total exemption full accounts made up to 2010-02-28
View PDF (9 pages)
dot icon24/02/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Secretary's details changed for Ipfi Financial Ltd on 2010-02-24
View PDF (2 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-02-28
View PDF (9 pages)
dot icon26/02/2009
Return made up to 19/02/09; full list of members
View PDF (4 pages)
dot icon11/01/2009
Director appointed mr michel steenbergen
View PDF (1 pages)
dot icon11/01/2009
Appointment terminated director wim blassee
View PDF (1 pages)
dot icon14/12/2008
Director appointed mr paul william nash
View PDF (2 pages)
dot icon10/09/2008
Total exemption full accounts made up to 2008-02-29
View PDF (12 pages)
dot icon04/06/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon17/04/2008
Appointment terminated director and secretary david steele
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated director james mills-webb
View PDF (1 pages)
dot icon17/04/2008
Secretary appointed ipfi financial LTD
View PDF (2 pages)
dot icon17/04/2008
Director appointed engel johan roelof koolhaas
View PDF (3 pages)
dot icon17/04/2008
Director appointed wim blassee
View PDF (3 pages)
dot icon15/04/2008
Registered office changed on 16/04/2008 from wright and company offices 5A church square market harborough leicestershire LE16 7NB
View PDF (1 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (6 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (5 pages)
dot icon14/05/2007
Return made up to 19/02/07; full list of members
View PDF (2 pages)
dot icon19/06/2006
Return made up to 19/02/06; full list of members
View PDF (2 pages)
dot icon01/12/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (5 pages)
dot icon09/05/2005
Return made up to 19/02/05; full list of members
View PDF (2 pages)
dot icon29/12/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (5 pages)
dot icon20/04/2004
Return made up to 19/02/04; full list of members
View PDF (7 pages)
dot icon30/12/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon16/12/2003
Registered office changed on 17/12/03 from: 39-40 calthorpe road edgbaston birmingham B15 1TS
View PDF (1 pages)
dot icon12/03/2003
Return made up to 19/02/03; full list of members
View PDF (7 pages)
dot icon09/01/2003
Registered office changed on 10/01/03 from: c/o clement keys nettleton house calthorpe road edgbaston birmingham B15 1RL
View PDF (1 pages)
dot icon23/12/2002
Accounts for a dormant company made up to 2002-02-28
View PDF (3 pages)
dot icon21/05/2002
Ad 13/03/01--------- £ si 998@1
View PDF (2 pages)
dot icon17/02/2002
Return made up to 19/02/02; full list of members
View PDF (6 pages)
dot icon30/10/2001
Accounts for a dormant company made up to 2001-02-28
View PDF (3 pages)
dot icon13/03/2001
Return made up to 19/02/01; full list of members
View PDF (6 pages)
dot icon29/10/2000
Accounts for a small company made up to 2000-02-29
View PDF (3 pages)
dot icon14/04/2000
Return made up to 18/02/00; full list of members
View PDF (6 pages)
dot icon22/05/1999
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon22/05/1999
New director appointed
View PDF (7 pages)
dot icon22/05/1999
Director resigned
View PDF (1 pages)
dot icon22/05/1999
Secretary resigned
View PDF (1 pages)
dot icon22/05/1999
Memorandum and Articles of Association
View PDF (15 pages)
dot icon22/05/1999
Resolutions
View PDF (0 pages)
dot icon22/05/1999
Resolutions
View PDF (1 pages)
dot icon22/05/1999
£ nc 100000/1250000 19/02/99
View PDF (1 pages)
dot icon22/05/1999
Resolutions
View PDF (2 pages)
dot icon18/02/1999
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
dot iconNext due on
29/09/2015
See more events →

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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LINTEUM LIMITED

LINTEUM LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at 15 Canada Square, London E14 5GL. There are currently 3 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 LINTEUM LIMITED?

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LINTEUM LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 11/04/2017.

Where is LINTEUM LIMITED located?

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LINTEUM LIMITED is registered at 15 Canada Square, London E14 5GL.

What does LINTEUM LIMITED do?

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

What is the latest filing for LINTEUM LIMITED?

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The latest filing was on 11/04/2017: Final Gazette dissolved following liquidation.