-
-
LINMARK ELECTRONICS LIMITED - Po Box 2653 66 Wigmore Street, London, W1A 3RT, United Kingdom
Company Information
- Company registration number
- 03132076
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Po Box 2653 66 Wigmore Street
- London
- W1A 3RT Po Box 2653 66 Wigmore Street, London, W1A 3RT UK
Management
- Managing Directors
- -
- Company secretaries
- EVERSECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-29
- Dissolved on
- 2014-10-21
- SIC/NACE
- 5143 - Wholesale electric household goods
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SCHNEIDER UNITED KINGDOM LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-04-30
✓
- Last Return Made Up To:
- 2008-11-29
-
LINMARK ELECTRONICS LIMITED Company Description
- LINMARK ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03132076. Its current trading status is "closed". It was registered 1995-11-29. It was previously called SCHNEIDER UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "5143 - Wholesale electric household goods". and 1 secretary. The latest accounts are filed up to 30/04/2007. The latest annual return was filed up to 2008-11-29.It can be contacted at Po Box 2653 66 Wigmore Street .
Get LINMARK ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linmark Electronics Limited - Po Box 2653 66 Wigmore Street, London, W1A 3RT, United Kingdom
Did you know? kompany provides original and official company documents for LINMARK ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03132076#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03132076#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03132076#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2014
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-21) - GAZ2
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 (2014-02-03) - 4.68
-
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-07-21) - 4.72
Add all to Cart
keyboard_arrow_right 2013
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 (2013-02-22) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 (2013-08-20) - 4.68
Add all to Cart
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 (2012-08-07) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 (2012-02-23) - 4.68
Add all to Cart
keyboard_arrow_right 2011
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-09-01) - 4.68
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-25) - 4.68
Add all to Cart
keyboard_arrow_right 2010
-
NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-01-25) - 2.34B
-
TERMINATE DIR APPOINTMENT (2010-02-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RAYMOND NUGENT (2010-02-08) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR KIM KHOO (2010-02-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR HING WONG (2010-02-10) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR LU WANG (2010-02-10) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-09-24) - 2.16B
-
DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 07/03/2009 (2009-03-24) - 288c
-
REGISTERED OFFICE CHANGED ON 01/08/2009 FROM (2009-08-01) - 287
-
NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-08-04) - 2.12B
-
APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER (2009-08-19) - 288b
-
STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-09-09) - 2.17B
-
NOTICE OF RESULT OF MEETING OF CREDITORS (2009-10-21) - 2.23B
-
DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 01/08/2008 (2009-01-12) - 288c
-
SAIL ADDRESS CREATED (2009-11-09) - AD02
-
DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 (2009-10-26) - CH01
-
REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-12) - AD03
-
RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
DIRECTOR APPOINTED KIM CHENG KHOO (2008-09-01) - 288a
-
APPOINTMENT TERMINATED DIRECTOR PETER SOLOMON (2008-08-28) - 288b
-
DIRECTOR APPOINTED GAVIN HAMER (2008-04-24) - 288a
-
APPOINTMENT TERMINATED DIRECTOR SURESH DHOKIA (2008-04-22) - 288b
-
FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-21) - AA
-
AUDITOR'S RESIGNATION (2008-02-20) - AUD
-
DIRECTOR'S PARTICULARS CHANGED (2008-02-05) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-06) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2007-09-05) - 288c
-
PARTICULARS OF MORTGAGE/CHARGE (2007-09-05) - 395
-
NEW DIRECTOR APPOINTED (2007-09-13) - 288a
-
RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-19) - 363a
-
DIRECTOR RESIGNED (2007-09-13) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-12-12) - 363a
-
LOCATION OF REGISTER OF MEMBERS (2006-12-12) - 353
-
AUDITOR'S RESIGNATION (2006-04-19) - AUD
-
NEW SECRETARY APPOINTED (2006-04-04) - 288a
-
SECRETARY RESIGNED (2006-04-04) - 288b
-
ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 (2006-04-04) - 225
-
NEW DIRECTOR APPOINTED (2006-03-17) - 288a
-
DIRECTOR RESIGNED (2006-03-17) - 288b
-
FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-15) - AA
-
COMPANY NAME CHANGED (2006-02-20) - CERTNM
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2005-12-02) - 363a
-
NEW DIRECTOR APPOINTED (2005-11-02) - 288a
-
DIRECTOR RESIGNED (2005-06-14) - 288b
-
SECRETARY RESIGNED (2005-05-17) - 288b
-
NEW SECRETARY APPOINTED (2005-05-17) - 288a
-
FULL ACCOUNTS MADE UP TO 30/09/03 (2005-01-20) - AA
-
FULL ACCOUNTS MADE UP TO 30/09/04 (2005-09-02) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-12) - 363s
-
£ IC 25000/12500 (2004-02-18) - 169
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-02-18) - RES09
-
NEW DIRECTOR APPOINTED (2004-04-28) - 288a
-
RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-11) - AA
Add all to Cart
keyboard_arrow_right 2002
-
NEW DIRECTOR APPOINTED (2002-01-09) - 288a
-
SECRETARY RESIGNED (2002-01-09) - 288b
-
RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2002-01-09) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2002-01-09) - 288c
-
NEW DIRECTOR APPOINTED (2002-02-28) - 288a
-
AD 21/12/01--------- (2002-04-02) - 88(2)R
-
DIRECTOR RESIGNED (2002-12-02) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-09-18) - AA
-
ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 (2002-09-26) - 225
-
RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s
-
DIRECTOR'S PARTICULARS CHANGED (2002-12-06) - 288c
-
PARTICULARS OF CONTRACT RELATING TO SHARES (2002-04-02) - 88(3)
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-06-13) - AA
-
ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 (2001-01-30) - 225
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-07-27) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2001-06-07) - 395
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-22) - 403a
-
NEW DIRECTOR APPOINTED (2001-12-19) - 288a
-
ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 (2001-09-03) - 225
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS (2000-12-04) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-05-24) - AA
-
RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS (2000-01-25) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
PARTICULARS OF MORTGAGE/CHARGE (1999-05-18) - 395
-
ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 (1999-04-10) - 225
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-26) - AA
Add all to Cart
keyboard_arrow_right 1998
-
RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS (1998-12-02) - 363a
-
NEW SECRETARY APPOINTED (1998-10-16) - 288a
-
DIRECTOR RESIGNED (1998-10-16) - 288b
-
REGISTERED OFFICE CHANGED ON 11/09/98 FROM: (1998-09-11) - 287
-
AUDITOR'S RESIGNATION (1998-05-12) - AUD
-
RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS (1998-01-21) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
DIRECTOR RESIGNED (1997-07-09) - 288b
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-17) - AA
-
DIRECTOR RESIGNED (1997-10-15) - 288b
Add all to Cart
keyboard_arrow_right 1996
-
RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS (1996-12-30) - 363s
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-06-02) - 224
-
NEW DIRECTOR APPOINTED (1996-05-02) - 288
-
AD 29/11/95--------- (1996-03-12) - 88(2)R
-
NEW DIRECTOR APPOINTED (1996-03-12) - 288
-
SECRETARY RESIGNED (1996-03-12) - 288
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-12) - 288
-
DIRECTOR RESIGNED (1996-03-12) - 288
Add all to Cart
keyboard_arrow_right 1995
-
COMPANY NAME CHANGED (1995-12-06) - CERTNM
-
INCORPORATION DOCUMENTS (1995-11-29) - NEWINC
