• UK

  • LINMARK ELECTRONICS LIMITED - Po Box 2653 66 Wigmore Street, London, W1A 3RT, Grossbritannien

Firmenprofil

Handelsregisternummer
03132076
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Po Box 2653 66 Wigmore Street
London
W1A 3RT
Po Box 2653 66 Wigmore Street, London, W1A 3RT UK

Management

Geschäftsführung
-
Prokuristen
EVERSECRETARY LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
29.11.1995
Gelöscht am:
2014-10-21
SIC/NACE
5143 - Wholesale electric household goods

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SCHNEIDER UNITED KINGDOM LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2007-04-30
lezte Bilanzhinterlegung
2008-11-29

LINMARK ELECTRONICS LIMITED Firmenbeschreibung

LINMARK ELECTRONICS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03132076. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.11.1995 registriert. LINMARK ELECTRONICS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SCHNEIDER UNITED KINGDOM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "5143 - Wholesale electric household goods" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2007 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.11.2008.Die Firma kann schriftlich über Po Box 2653 66 Wigmore Street erreicht werden.
Mehr Information

Jetzt sichern LINMARK ELECTRONICS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Linmark Electronics Limited - Po Box 2653 66 Wigmore Street, London, W1A 3RT, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-21) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 (2014-02-03) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-07-21) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 (2013-02-22) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 (2013-08-20) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 (2012-08-07) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 (2012-02-23) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-09-01) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-25) - 4.68

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-01-25) - 2.34B

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  • TERMINATE DIR APPOINTMENT (2010-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RAYMOND NUGENT (2010-02-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KIM KHOO (2010-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR HING WONG (2010-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LU WANG (2010-02-10) - TM01

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-09-24) - 2.16B

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  • DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 07/03/2009 (2009-03-24) - 288c

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  • REGISTERED OFFICE CHANGED ON 01/08/2009 FROM (2009-08-01) - 287

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-08-04) - 2.12B

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  • APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER (2009-08-19) - 288b

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-09-09) - 2.17B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2009-10-21) - 2.23B

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  • DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 01/08/2008 (2009-01-12) - 288c

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  • SAIL ADDRESS CREATED (2009-11-09) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 (2009-10-26) - CH01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-12) - AD03

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  • RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-01-12) - 363a

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  • DIRECTOR APPOINTED KIM CHENG KHOO (2008-09-01) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR PETER SOLOMON (2008-08-28) - 288b

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  • DIRECTOR APPOINTED GAVIN HAMER (2008-04-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR SURESH DHOKIA (2008-04-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-21) - AA

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  • AUDITOR'S RESIGNATION (2008-02-20) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2008-02-05) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-06) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-05) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-09-05) - 395

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  • NEW DIRECTOR APPOINTED (2007-09-13) - 288a

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  • RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-19) - 363a

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  • DIRECTOR RESIGNED (2007-09-13) - 288b

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  • RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-12-12) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-12-12) - 353

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  • AUDITOR'S RESIGNATION (2006-04-19) - AUD

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  • NEW SECRETARY APPOINTED (2006-04-04) - 288a

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  • SECRETARY RESIGNED (2006-04-04) - 288b

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  • ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 (2006-04-04) - 225

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  • NEW DIRECTOR APPOINTED (2006-03-17) - 288a

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  • DIRECTOR RESIGNED (2006-03-17) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-15) - AA

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  • COMPANY NAME CHANGED (2006-02-20) - CERTNM

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  • RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2005-12-02) - 363a

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  • NEW DIRECTOR APPOINTED (2005-11-02) - 288a

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  • DIRECTOR RESIGNED (2005-06-14) - 288b

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  • SECRETARY RESIGNED (2005-05-17) - 288b

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  • NEW SECRETARY APPOINTED (2005-05-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2005-01-20) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-09-02) - AA

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  • RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-12) - 363s

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  • £ IC 25000/12500 (2004-02-18) - 169

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-02-18) - RES09

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  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

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  • RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-11) - AA

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  • NEW DIRECTOR APPOINTED (2002-01-09) - 288a

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  • SECRETARY RESIGNED (2002-01-09) - 288b

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  • RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2002-01-09) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-01-09) - 288c

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  • NEW DIRECTOR APPOINTED (2002-02-28) - 288a

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  • AD 21/12/01--------- (2002-04-02) - 88(2)R

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  • DIRECTOR RESIGNED (2002-12-02) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-09-18) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 (2002-09-26) - 225

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  • RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-12-06) - 288c

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2002-04-02) - 88(3)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-06-13) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 (2001-01-30) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-07-27) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-06-07) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-22) - 403a

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  • NEW DIRECTOR APPOINTED (2001-12-19) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 (2001-09-03) - 225

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  • RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS (2000-12-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-05-24) - AA

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  • RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS (2000-01-25) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-05-18) - 395

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  • ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 (1999-04-10) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-26) - AA

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  • RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS (1998-12-02) - 363a

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  • NEW SECRETARY APPOINTED (1998-10-16) - 288a

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  • DIRECTOR RESIGNED (1998-10-16) - 288b

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  • REGISTERED OFFICE CHANGED ON 11/09/98 FROM: (1998-09-11) - 287

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  • AUDITOR'S RESIGNATION (1998-05-12) - AUD

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  • RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS (1998-01-21) - 363s

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  • DIRECTOR RESIGNED (1997-07-09) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-17) - AA

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  • DIRECTOR RESIGNED (1997-10-15) - 288b

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  • RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS (1996-12-30) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-06-02) - 224

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  • NEW DIRECTOR APPOINTED (1996-05-02) - 288

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  • AD 29/11/95--------- (1996-03-12) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1996-03-12) - 288

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  • SECRETARY RESIGNED (1996-03-12) - 288

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-12) - 288

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  • DIRECTOR RESIGNED (1996-03-12) - 288

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  • COMPANY NAME CHANGED (1995-12-06) - CERTNM

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  • INCORPORATION DOCUMENTS (1995-11-29) - NEWINC

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