About

Registered Number: 02714116
Date of Incorporation: 13/05/1992 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2019 (6 years and 3 months ago)
Registered Address: 37 Sun Street, London, EC2M 2PL

 

Link Systems (Brentwood) Ltd was founded on 13 May 1992 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for Link Systems (Brentwood) Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORTON, Kathryn Jane 03 June 1992 - 1
RAINBOW, Bruce 03 June 1992 05 March 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 January 2019
LIQ14 - N/A 16 October 2018
4.68 - Liquidator's statement of receipts and payments 19 February 2018
4.68 - Liquidator's statement of receipts and payments 19 February 2018
4.68 - Liquidator's statement of receipts and payments 17 February 2017
4.68 - Liquidator's statement of receipts and payments 01 September 2016
4.68 - Liquidator's statement of receipts and payments 01 September 2016
4.68 - Liquidator's statement of receipts and payments 18 September 2015
4.68 - Liquidator's statement of receipts and payments 04 March 2015
AD01 - Change of registered office address 27 January 2015
4.68 - Liquidator's statement of receipts and payments 01 September 2014
4.68 - Liquidator's statement of receipts and payments 19 March 2014
4.68 - Liquidator's statement of receipts and payments 03 October 2013
4.68 - Liquidator's statement of receipts and payments 27 February 2013
4.68 - Liquidator's statement of receipts and payments 24 September 2012
AD01 - Change of registered office address 02 May 2012
AD01 - Change of registered office address 28 February 2012
4.68 - Liquidator's statement of receipts and payments 20 February 2012
4.68 - Liquidator's statement of receipts and payments 17 August 2011
4.68 - Liquidator's statement of receipts and payments 16 February 2011
4.68 - Liquidator's statement of receipts and payments 23 September 2010
2.34B - N/A 10 August 2009
2.24B - N/A 01 June 2009
2.17B - N/A 27 October 2008
287 - Change in situation or address of Registered Office 02 September 2008
2.12B - N/A 29 August 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 06 August 2007
363a - Annual Return 11 July 2007
287 - Change in situation or address of Registered Office 13 October 2006
AA - Annual Accounts 05 October 2006
363a - Annual Return 03 July 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 18 January 2005
363a - Annual Return 20 May 2004
AA - Annual Accounts 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2003
363s - Annual Return 24 July 2003
363s - Annual Return 24 July 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 22 March 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 16 May 2001
287 - Change in situation or address of Registered Office 07 November 2000
AA - Annual Accounts 20 October 2000
287 - Change in situation or address of Registered Office 06 June 2000
363s - Annual Return 24 May 2000
363s - Annual Return 18 June 1999
AA - Annual Accounts 21 January 1999
363s - Annual Return 09 November 1998
225 - Change of Accounting Reference Date 03 July 1997
363s - Annual Return 25 May 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 16 May 1996
288 - N/A 02 April 1996
AA - Annual Accounts 29 February 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 12 May 1995
363s - Annual Return 18 May 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 16 June 1993
CERTNM - Change of name certificate 01 June 1993
287 - Change in situation or address of Registered Office 26 May 1993
288 - N/A 07 May 1993
288 - N/A 22 April 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 January 1993
287 - Change in situation or address of Registered Office 14 September 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
288 - N/A 18 June 1992
287 - Change in situation or address of Registered Office 18 June 1992
NEWINC - New incorporation documents 13 May 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.