• UK

  • LINKS OF LONDON (INTERNATIONAL) LIMITED - Francis House, 11 Francis Street, London, SW1P 1DE, Grossbritannien

Firmenprofil

Handelsregisternummer
03221258
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Francis House
11 Francis Street
London
SW1P 1DE
Francis House, 11 Francis Street, London, SW1P 1DE UK

Management

Geschäftsführung
MILTIADIS KALMANTIS
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.07.1996
Gelöscht am:
2017-12-19
SIC/NACE
46480 - Wholesale of watches and jewellery

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
MARKTOOL LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2012-07-08

LINKS OF LONDON (INTERNATIONAL) LIMITED Firmenbeschreibung

LINKS OF LONDON (INTERNATIONAL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03221258. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 08.07.1996 registriert. LINKS OF LONDON (INTERNATIONAL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MARKTOOL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46480 - Wholesale of watches and jewellery" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.07.2012.Die Firma kann schriftlich über Francis House erreicht werden.
Mehr Information

Jetzt sichern LINKS OF LONDON (INTERNATIONAL) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Links Of London (International) Limited - Francis House, 11 Francis Street, London, SW1P 1DE, 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

  • FIRST GAZETTE (2017-10-03) - GAZ1

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  • STRUCK OFF AND DISSOLVED (2017-12-19) - GAZ2

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  • ARTICLES OF ASSOCIATION (2016-05-11) - MEM/ARTS

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  • ADOPT ARTICLES 14/04/2016 (2016-04-28) - RES01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-03) - AA

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  • CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES (2016-08-16) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-13) - AA

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  • 08/07/15 FULL LIST (2015-07-31) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DECLAN DELANTY (2015-07-29) - TM01

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  • DIRECTOR APPOINTED MR MILTIADIS KALMANTIS (2015-07-29) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA

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  • 08/07/14 FULL LIST (2014-08-28) - AR01

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  • REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01

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  • 08/07/13 FULL LIST (2013-08-20) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID RIDDIFORD (2013-08-20) - TM01

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  • SAIL ADDRESS CREATED (2013-08-20) - AD02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-16) - AA

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  • DIRECTOR APPOINTED MR DECLAN PHILIP DELANTY (2013-09-03) - AP01

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  • APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER (2012-04-17) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-12-14) - AA

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  • 08/07/12 FULL LIST (2012-10-04) - AR01

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  • 08/07/11 FULL LIST (2011-08-04) - AR01

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  • DIRECTOR APPOINTED DAVID RIDDIFORD (2011-10-17) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-27) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL (2011-10-31) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARKER / 01/10/2009 (2010-07-12) - CH03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-17) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARSHALL / 01/10/2009 (2010-07-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARSHALL / 06/09/2010 (2010-09-15) - CH01

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  • 08/07/10 FULL LIST (2010-07-12) - AR01

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  • RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-07-08) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-08) - AA

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  • SECRETARY APPOINTED NIGEL BARKER (2008-09-17) - 288a

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  • APPOINTMENT TERMINATED SECRETARY ROBIN HARDING (2008-09-01) - 288b

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-20) - AA

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  • RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 22/07/2008 (2008-07-22) - 288c

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  • RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS (2008-03-17) - 363s

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  • DIRECTOR RESIGNED (2007-08-07) - 288b

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  • NEW SECRETARY APPOINTED (2007-11-13) - 288a

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  • DIRECTOR RESIGNED (2007-11-13) - 288b

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-13) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-19) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-15) - AA

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  • ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-08-08) - 225

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  • RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05 (2005-12-06) - AA

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  • RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363s

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2004-11-19) - AA

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  • RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 26/07/03 (2003-12-14) - AA

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  • RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS (2003-07-17) - 363s

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  • FULL ACCOUNTS MADE UP TO 27/07/02 (2003-05-13) - AA

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  • RE SECTION 394 (2002-12-05) - MISC

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  • ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 (2002-09-30) - 225

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  • RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS (2002-07-16) - 363s

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  • AUDITOR'S RESIGNATION (2002-06-13) - AUD

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  • RE:APP AUDITORS 06/06/02 (2002-06-13) - RES13

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  • DIRECTOR RESIGNED (2001-08-15) - 288b

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  • FULL ACCOUNTS MADE UP TO 27/01/01 (2001-12-12) - AA

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  • RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS (2001-08-09) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-03-23) - 395

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  • RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS (2000-07-13) - 363s

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  • REGISTERED OFFICE CHANGED ON 29/08/00 FROM: (2000-08-29) - 287

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-03-28) - 403a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-11-30) - AA

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  • NEW DIRECTOR APPOINTED (2000-09-07) - 288a

    In den Warenkorb
     

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-11-30) - AA

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  • RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS (1999-07-15) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-01-14) - 288c

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  • NEW DIRECTOR APPOINTED (1998-02-04) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (1998-01-14) - 288c

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  • AUDITOR'S RESIGNATION (1998-02-16) - AUD

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-10-13) - AA

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  • RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS (1998-08-06) - 363s

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  • REGISTERED OFFICE CHANGED ON 05/03/98 FROM: (1998-03-05) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-11-24) - AA

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  • RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS (1997-08-13) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1997-05-01) - 395

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  • INCORPORATION DOCUMENTS (1996-07-08) - NEWINC

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  • COMPANY NAME CHANGED (1996-10-07) - CERTNM

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  • REGISTERED OFFICE CHANGED ON 12/08/96 FROM: (1996-08-12) - 287

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  • NEW SECRETARY APPOINTED (1996-08-23) - 288

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  • ALTER MEM AND ARTS 07/08/96 (1996-08-27) - SRES01

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  • SECRETARY RESIGNED (1996-10-19) - 288b

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  • SECRETARY RESIGNED (1996-08-22) - 288

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  • NEW DIRECTOR APPOINTED (1996-10-19) - 288a

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  • ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 (1996-10-19) - 225

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  • REGISTERED OFFICE CHANGED ON 19/10/96 FROM: (1996-10-19) - 287

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  • DIRECTOR RESIGNED (1996-10-19) - 288b

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  • DIRECTOR RESIGNED (1996-08-22) - 288

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-19) - 288a

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  • NEW DIRECTOR APPOINTED (1996-08-23) - 288

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