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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
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SCHNEIDER UNITED KINGDOM LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2007-04-30
- lezte Bilanzhinterlegung
- 2008-11-29
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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.
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Sie befinden sich hier: Linmark Electronics Limited - Po Box 2653 66 Wigmore Street, London, W1A 3RT, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-11) - AA
keyboard_arrow_right 2002
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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)
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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COMPANY NAME CHANGED (1995-12-06) - CERTNM
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INCORPORATION DOCUMENTS (1995-11-29) - NEWINC