About

Registered Number: 01963417
Date of Incorporation: 22/11/1985 (38 years and 5 months ago)
Company Status: Active
Registered Address: 9 Plantagenet Road, Barnet, EN5 5JG,

 

The Missing Link Trading Company Ltd was founded on 22 November 1985, it's status at Companies House is "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
NEWMAN MORRIS LIMITED 23 May 2005 31 May 2010 1

Filing History

Document Type Date
CS01 - N/A 27 July 2020
AD01 - Change of registered office address 27 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 09 June 2017
AA - Annual Accounts 20 January 2017
AR01 - Annual Return 18 July 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 26 August 2010
TM02 - Termination of appointment of secretary 26 August 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 03 February 2009
288a - Notice of appointment of directors or secretaries 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
363a - Annual Return 03 June 2008
363s - Annual Return 16 January 2008
287 - Change in situation or address of Registered Office 02 January 2008
AA - Annual Accounts 28 November 2007
363s - Annual Return 09 June 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
AA - Annual Accounts 27 January 2005
363s - Annual Return 04 June 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 18 June 2003
287 - Change in situation or address of Registered Office 18 June 2003
288a - Notice of appointment of directors or secretaries 18 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
AA - Annual Accounts 26 January 2003
AA - Annual Accounts 26 January 2003
363a - Annual Return 25 June 2002
288c - Notice of change of directors or secretaries or in their particulars 08 February 2002
AA - Annual Accounts 04 January 2002
288c - Notice of change of directors or secretaries or in their particulars 29 October 2001
363a - Annual Return 23 July 2001
363s - Annual Return 08 September 2000
288c - Notice of change of directors or secretaries or in their particulars 20 June 2000
AA - Annual Accounts 01 February 2000
363s - Annual Return 07 July 1999
AA - Annual Accounts 02 February 1999
288c - Notice of change of directors or secretaries or in their particulars 08 October 1998
363a - Annual Return 29 June 1998
AA - Annual Accounts 15 April 1998
288b - Notice of resignation of directors or secretaries 25 July 1997
363a - Annual Return 24 June 1997
AA - Annual Accounts 07 April 1997
AA - Annual Accounts 26 March 1997
288c - Notice of change of directors or secretaries or in their particulars 13 January 1997
363x - Annual Return 20 June 1996
288 - N/A 09 November 1995
288 - N/A 08 November 1995
363x - Annual Return 12 June 1995
AA - Annual Accounts 16 March 1995
288 - N/A 25 November 1994
363x - Annual Return 01 August 1994
AA - Annual Accounts 13 April 1994
363x - Annual Return 09 June 1993
AA - Annual Accounts 05 May 1993
288 - N/A 09 September 1992
AA - Annual Accounts 06 July 1992
363x - Annual Return 24 June 1992
363x - Annual Return 08 August 1991
AA - Annual Accounts 26 July 1991
MEM/ARTS - N/A 12 March 1991
288 - N/A 12 March 1991
RESOLUTIONS - N/A 07 February 1991
353 - Register of members 04 December 1990
363 - Annual Return 04 December 1990
288 - N/A 22 August 1990
AA - Annual Accounts 01 June 1990
363 - Annual Return 02 October 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 09 February 1988
363 - Annual Return 27 October 1987
395 - Particulars of a mortgage or charge 09 April 1987
288 - N/A 14 November 1986
287 - Change in situation or address of Registered Office 14 November 1986
288 - N/A 06 November 1986
287 - Change in situation or address of Registered Office 29 May 1986
CERTNM - Change of name certificate 14 January 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 23 March 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.