About

Registered Number: 02241399
Date of Incorporation: 07/04/1988 (36 years ago)
Company Status: Dissolved
Date of Dissolution: 21/05/2019 (4 years and 11 months ago)
Registered Address: Abbots Court, 34 Farringdon Lane, London, EC1R 3AX

 

Having been setup in 1988, Lintac Ltd are based in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSBORNE, Adrian Neville 01 September 2002 21 June 2018 1
Secretary Name Appointed Resigned Total Appointments
FARRINGTON, Jonathan 30 July 2010 30 August 2011 1
MAHON, Oliver John 23 October 2013 02 November 2018 1
ROCKS, Michael David 30 August 2011 04 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 May 2019
GAZ1 - First notification of strike-off action in London Gazette 05 March 2019
TM02 - Termination of appointment of secretary 24 January 2019
TM01 - Termination of appointment of director 25 September 2018
CS01 - N/A 17 May 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 12 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 14 July 2014
TM02 - Termination of appointment of secretary 04 December 2013
AA - Annual Accounts 28 October 2013
AP03 - Appointment of secretary 23 October 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 02 December 2011
TM02 - Termination of appointment of secretary 30 August 2011
AP03 - Appointment of secretary 30 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 15 October 2010
AP03 - Appointment of secretary 30 July 2010
TM02 - Termination of appointment of secretary 30 July 2010
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 24 April 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 12 May 2008
288c - Notice of change of directors or secretaries or in their particulars 12 May 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 15 May 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288b - Notice of resignation of directors or secretaries 05 April 2007
AA - Annual Accounts 04 December 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 21 July 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 22 September 2004
363s - Annual Return 22 April 2004
AA - Annual Accounts 21 July 2003
363s - Annual Return 29 April 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
363s - Annual Return 29 May 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 25 May 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 26 June 2000
RESOLUTIONS - N/A 29 October 1999
AA - Annual Accounts 20 October 1999
363s - Annual Return 15 April 1999
AA - Annual Accounts 24 December 1998
363s - Annual Return 15 June 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 24 July 1997
AA - Annual Accounts 19 September 1996
363s - Annual Return 06 July 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 18 May 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 16 May 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 02 April 1993
AA - Annual Accounts 31 October 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 12 August 1991
363a - Annual Return 21 June 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 25 April 1990
RESOLUTIONS - N/A 02 April 1990
288 - N/A 02 April 1990
363 - Annual Return 02 April 1990
MEM/ARTS - N/A 07 February 1989
RESOLUTIONS - N/A 30 January 1989
CERTNM - Change of name certificate 26 January 1989
288 - N/A 23 January 1989
288 - N/A 23 January 1989
287 - Change in situation or address of Registered Office 23 January 1989
NEWINC - New incorporation documents 07 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.