LINKDEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
LINKDEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
LINKDEX LIMITED was incorporated 15 years ago on 17/04/2008 and has the registered number: 06569025. The accounts status is SMALL and accounts are next due on 30/09/2019.
LINKDEX LIMITED was incorporated 15 years ago on 17/04/2008 and has the registered number: 06569025. The accounts status is SMALL and accounts are next due on 30/09/2019.
LINKDEX LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
90 CHANCERY LANE
LONDON
WC2A 1EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
H.L.Q. LIMITED (until 01/07/2008)
H.L.Q. LIMITED (until 01/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2019 | 01/05/2020 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EFREM AINSLEY | Aug 1971 | British | Director | 2017-08-01 | CURRENT |
MR VINCENT MIFSUD | Jul 1967 | Canadian | Director | 2016-08-23 UNTIL 2018-01-12 | RESIGNED |
DMCS SECRETARIES LIMITED | Secretary | 2008-04-17 UNTIL 2008-05-08 | RESIGNED | ||
IAN FRASER | British | Secretary | 2012-06-07 UNTIL 2016-08-23 | RESIGNED | |
MARTIN CHRISTOPHER OWEN DAVIES | Jul 1944 | Secretary | 2008-05-08 UNTIL 2009-09-30 | RESIGNED | |
ROBIN LEWIS LINCOLN | Mar 1971 | British | Director | 2016-04-19 UNTIL 2016-08-23 | RESIGNED |
ALEXANDER RUPERT VAN SOMEREN | Feb 1965 | British | Director | 2012-06-07 UNTIL 2016-08-23 | RESIGNED |
MR JOHN COLEMAN STRAW | Apr 1959 | British | Director | 2008-06-13 UNTIL 2016-08-23 | RESIGNED |
MARK DARREN SMITH | Jan 1971 | British | Director | 2013-12-13 UNTIL 2016-08-23 | RESIGNED |
JASON CHRISTOPHER PINTO | Feb 1976 | American | Director | 2013-10-09 UNTIL 2016-08-23 | RESIGNED |
DR JONATHAN DAVID PELL | Sep 1967 | British | Director | 2016-01-04 UNTIL 2016-08-23 | RESIGNED |
BR SECRETARIES LTD | Corporate Secretary | 2009-09-30 UNTIL 2012-06-07 | RESIGNED | ||
RICHARD WILLIAM ANTHONY HENNIKER-GOTLEY | Feb 1961 | British | Director | 2008-05-08 UNTIL 2009-09-30 | RESIGNED |
MR MARTYN ANDREW HOLMAN | Jun 1974 | British | Director | 2013-12-13 UNTIL 2016-04-19 | RESIGNED |
MR ANTHONY DAVID EVERETT | Aug 1947 | British | Director | 2008-06-13 UNTIL 2013-05-30 | RESIGNED |
MR LAURENCE NICHOLAS JOHN | May 1964 | British | Director | 2009-09-30 UNTIL 2012-06-07 | RESIGNED |
DMCS DIRECTORS LIMITED | Director | 2008-04-17 UNTIL 2008-05-08 | RESIGNED | ||
NICOLAS CHRISTIAN BRUSSON | Jun 1977 | French | Director | 2011-07-15 UNTIL 2013-10-09 | RESIGNED |
MR STEVEN RICHARD BROWN | Oct 1967 | British | Director | 2011-01-26 UNTIL 2013-07-10 | RESIGNED |
MR NICHOLAS JOHN WOOD | Nov 1965 | British | Director | 2011-01-26 UNTIL 2016-08-23 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2017-07-26 UNTIL 2019-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Vincent Dominic Mifsud | 2016-08-08 - 2018-01-12 | 7/1967 | London | Significant influence or control |