About

Registered Number: 03370818
Date of Incorporation: 14/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 372 Old Street, Office 104, London, EC1V 9LT,

 

Based in London, Sitelynx Ltd was setup in 1997. The companies directors are listed as Hansell, Graham Ronald, Garrett, Louise, Hansell, Ronald, Roche, Peter at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROCHE, Peter 01 October 2000 01 October 2004 1
Secretary Name Appointed Resigned Total Appointments
GARRETT, Louise 27 May 1997 24 January 2007 1
HANSELL, Ronald 14 May 1997 27 May 1997 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Graham Ronald Hansell/
1969-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 28 August 2019
DISS40 - Notice of striking-off action discontinued 28 August 2019
AA - Annual Accounts 27 August 2019
GAZ1 - First notification of strike-off action in London Gazette 06 August 2019
AA - Annual Accounts 05 September 2018
PSC01 - N/A 11 July 2018
CS01 - N/A 09 July 2018
AA - Annual Accounts 11 September 2017
DISS40 - Notice of striking-off action discontinued 22 August 2017
CS01 - N/A 21 August 2017
GAZ1 - First notification of strike-off action in London Gazette 08 August 2017
AD01 - Change of registered office address 27 April 2017
DISS40 - Notice of striking-off action discontinued 02 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 15 July 2016
DISS40 - Notice of striking-off action discontinued 02 January 2016
AA - Annual Accounts 30 December 2015
GAZ1 - First notification of strike-off action in London Gazette 01 December 2015
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 19 May 2014
TM02 - Termination of appointment of secretary 19 May 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 13 December 2013
GAZ1 - First notification of strike-off action in London Gazette 03 December 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 29 January 2013
DISS40 - Notice of striking-off action discontinued 25 December 2012
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 18 May 2011
AD01 - Change of registered office address 03 January 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 26 June 2008
353 - Register of members 13 May 2008
225 - Change of Accounting Reference Date 19 September 2007
363a - Annual Return 16 August 2007
363a - Annual Return 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 20 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
AA - Annual Accounts 02 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 December 2006
287 - Change in situation or address of Registered Office 18 July 2006
AA - Annual Accounts 02 March 2006
287 - Change in situation or address of Registered Office 04 October 2005
AA - Annual Accounts 05 August 2005
363s - Annual Return 27 June 2005
363s - Annual Return 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
AA - Annual Accounts 30 September 2004
AA - Annual Accounts 26 August 2003
363a - Annual Return 01 August 2003
395 - Particulars of a mortgage or charge 02 October 2002
363a - Annual Return 17 July 2002
AA - Annual Accounts 03 April 2002
287 - Change in situation or address of Registered Office 18 July 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 21 January 2001
363s - Annual Return 08 June 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 09 June 1999
AA - Annual Accounts 17 March 1999
395 - Particulars of a mortgage or charge 28 November 1998
395 - Particulars of a mortgage or charge 31 July 1998
363s - Annual Return 10 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 October 1997
288b - Notice of resignation of directors or secretaries 06 June 1997
288a - Notice of appointment of directors or secretaries 06 June 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
NEWINC - New incorporation documents 14 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 01 October 2002 Outstanding

N/A

Debenture 13 November 1998 Fully Satisfied

N/A

Debenture 28 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.