About

Registered Number: 04336959
Date of Incorporation: 10/12/2001 (23 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 23/12/2015 (9 years and 4 months ago)
Registered Address: C/O, DAVID RUBIN & PARTNERS LLP, 26-28 Bedford Row, London, WC1R 4HE

 

Linshell Innovations Ltd was founded on 10 December 2001, it has a status of "Dissolved". We don't currently know the number of employees at the company. This business does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 23 December 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 23 September 2015
4.68 - Liquidator's statement of receipts and payments 05 November 2014
RESOLUTIONS - N/A 03 September 2013
RESOLUTIONS - N/A 03 September 2013
4.20 - N/A 03 September 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 03 September 2013
AD01 - Change of registered office address 16 August 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 04 October 2011
CH03 - Change of particulars for secretary 28 June 2011
CH01 - Change of particulars for director 27 June 2011
CH01 - Change of particulars for director 27 June 2011
CH03 - Change of particulars for secretary 27 June 2011
CH01 - Change of particulars for director 27 June 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 07 January 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 02 November 2007
395 - Particulars of a mortgage or charge 11 January 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 05 November 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 24 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 February 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 23 September 2003
287 - Change in situation or address of Registered Office 14 May 2003
395 - Particulars of a mortgage or charge 02 April 2003
363s - Annual Return 17 December 2002
288a - Notice of appointment of directors or secretaries 24 December 2001
288a - Notice of appointment of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
288b - Notice of resignation of directors or secretaries 24 December 2001
287 - Change in situation or address of Registered Office 24 December 2001
NEWINC - New incorporation documents 10 December 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 December 2006 Outstanding

N/A

Debenture 26 March 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.