SHUTTLE LINKS (U.K.) LTD.

Key Data

Status

Dissolved

Company No.

02503999

Incorporation date

20/05/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1990)

11/11/2013

Final Gazette dissolved via voluntary strike-off

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29/07/2013

First Gazette notice for voluntary strike-off

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21/07/2013

Application to strike the company off the register

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26/03/2013

Accounts for a dormant company made up to 2012-10-31

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15/07/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (4 pages)

11/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

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20/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (4 pages)

05/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (4 pages)

01/09/2009

Accounts made up to 2008-10-31

View PDF (4 pages)

15/06/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

12/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

22/05/2008

Return made up to 21/05/08; full list of members

View PDF (4 pages)

18/09/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

23/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

23/05/2007

Secretary's particulars changed

View PDF (1 pages)

30/05/2006

Return made up to 21/05/06; full list of members

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03/05/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

18/08/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

01/06/2005

Return made up to 21/05/05; full list of members

View PDF (3 pages)

04/08/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

27/06/2004

Return made up to 21/05/04; full list of members

View PDF (7 pages)

01/09/2003

Accounts made up to 2002-10-31

View PDF (1 pages)

03/06/2003

Return made up to 21/05/03; full list of members

View PDF (7 pages)

19/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

26/06/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

27/05/2002

Return made up to 21/05/02; full list of members

View PDF (7 pages)

28/05/2001

Return made up to 21/05/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary's particulars changed

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28/05/2001

Location of register of members address changed

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03/05/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

12/06/2000

Secretary resigned

View PDF (1 pages)

12/06/2000

New secretary appointed

View PDF (2 pages)

12/06/2000

Return made up to 21/05/00; full list of members

View PDF (6 pages)

09/05/2000

Full accounts made up to 1999-10-31

View PDF (5 pages)

24/08/1999

Full accounts made up to 1998-10-31

View PDF (7 pages)

13/06/1999

Return made up to 21/05/99; no change of members

View PDF (4 pages)

26/05/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

26/05/1998

Return made up to 21/05/98; full list of members

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21/08/1997

Full accounts made up to 1996-10-31

View PDF (8 pages)

08/07/1997

Accounting reference date extended from 30/09/96 to 31/10/96

View PDF (1 pages)

05/06/1997

Return made up to 21/05/97; no change of members

View PDF (4 pages)

15/07/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

07/06/1996

Return made up to 21/05/96; full list of members

View PDF (6 pages)

30/05/1995

Return made up to 21/05/95; no change of members

View PDF (4 pages)

23/03/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/06/1994

Return made up to 21/05/94; full list of members

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09/02/1994

Full accounts made up to 1993-09-30

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21/07/1993

Full accounts made up to 1992-09-30

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13/06/1993

Return made up to 21/05/93; no change of members

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22/03/1993

Certificate of change of name

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03/12/1992

Return made up to 21/05/92; full list of members; amend

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03/11/1992

Full accounts made up to 1991-12-31

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07/10/1992

Accounting reference date shortened from 31/12 to 30/09

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11/08/1992

Particulars of mortgage/charge

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03/08/1992

Secretary resigned;new secretary appointed

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29/07/1992

Return made up to 21/05/92; no change of members

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23/10/1991

Full accounts made up to 1990-12-31

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08/09/1991

Certificate of change of name

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19/08/1991

Ad 11/06/91--------- £ si 49998@1=49998 £ ic 50000/99998

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05/06/1991

Return made up to 21/05/91; full list of members

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09/02/1991

Ad 01/01/91--------- £ si 49998@1=49998 £ ic 2/50000

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01/10/1990

Accounting reference date notified as 31/12

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31/07/1990

Memorandum and Articles of Association

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25/07/1990

Certificate of change of name

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11/07/1990

Secretary resigned;new secretary appointed;new director appointed

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11/07/1990

Director resigned;new director appointed

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10/07/1990

Registered office changed on 11/07/90 from: 2 baches street london N1 6UB

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10/07/1990

Resolutions

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10/07/1990

Resolutions

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10/07/1990

£ nc 1000/100000 07/06/90

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10/07/1990

Resolutions

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20/05/1990

Incorporation

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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

30/10/2012

Last change occurred

30/10/2012

Accounts

Dormant

Last made up date

30/10/2012

Next account date

30/10/2013

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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

Person	Title	Period	Connections
Lewin, James	Secretary	22/07/1992 - 31/05/2000	1
Thompson, Colette	Secretary	13/01/2003 - Present	2
Neath, Susan	Secretary	31/05/2000 - 13/01/2003	2

Persons with Significant Control

No PSC data available.

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Description

About SHUTTLE LINKS (U.K.) LTD.

SHUTTLE LINKS (U.K.) LTD. is an(a) Dissolved company incorporated on 20/05/1990 with the registered office located at Buxton House,, 1 Buxton Street,, Newcastle Upon Tyne, NE1 6NJ. 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 SHUTTLE LINKS (U.K.) LTD.?

SHUTTLE LINKS (U.K.) LTD. is currently Dissolved. It was registered on 20/05/1990 and dissolved on 11/11/2013.

Where is SHUTTLE LINKS (U.K.) LTD. located?

SHUTTLE LINKS (U.K.) LTD. is registered at Buxton House,, 1 Buxton Street,, Newcastle Upon Tyne, NE1 6NJ.

What does SHUTTLE LINKS (U.K.) LTD. do?

SHUTTLE LINKS (U.K.) LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SHUTTLE LINKS (U.K.) LTD.?

The latest filing was on 11/11/2013: Final Gazette dissolved via voluntary strike-off.