Company number 02794606
Status Active
Incorporation Date 1 March 1993
Company Type Private Limited Company
Address WINDSOR HOUSE, 103 WHITEHALL ROAD, COLCHESTER, ESSEX, ENGLAND, CO2 8HA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 4
. The most likely internet sites of LINLESS LIMITED are www.linless.co.uk, and www.linless.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Linless Limited is a Private Limited Company.
The company registration number is 02794606. Linless Limited has been working since 01 March 1993.
The present status of the company is Active. The registered address of Linless Limited is Windsor House 103 Whitehall Road Colchester Essex England Co2 8ha. The cash in hand is £0k. It is £0k against last year. . RED ROCK ESTATE & PROPERTY MANAGEMENT LTD is a Secretary of the company. ADEMILUYI, Gboyeaga is a Director of the company. EVERWIJN LANGE, Monique Marcella Frederique is a Director of the company. LAURENCE, Gary is a Director of the company. ROTHMAN, Joel is a Director of the company. Secretary BRAHAMS, Catherine has been resigned. Secretary CLEWS, Melanie has been resigned. Secretary SAMPAT, Jaroslaw has been resigned. Secretary YEE, Woon Juen has been resigned. Secretary YIN, Alicia Yee Meng has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary DRACLIFFE COMPANY SERVICES LIMITED has been resigned. Director BRAHAMS, Catherine has been resigned. Director LIPMAN, Stephanie Michelle has been resigned. Director LIPWORTH, Henry has been resigned. Director SAMPAT, Jaroslaw has been resigned. Director YEE, Woon Juen has been resigned. Director YIN, Alicia Yee Meng has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Residents property management".
linless Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
RED ROCK ESTATE & PROPERTY MANAGEMENT LTD
Appointed Date: 18 April 2016
Resigned Directors
Secretary
CLEWS, Melanie
Resigned: 01 July 2015
Appointed Date: 14 December 2012
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1993
Secretary
DRACLIFFE COMPANY SERVICES LIMITED
Resigned: 01 May 1994
Director
SAMPAT, Jaroslaw
Resigned: 14 December 2012
Appointed Date: 17 May 2012
48 years old
Director
YEE, Woon Juen
Resigned: 17 May 2012
Appointed Date: 29 December 2005
63 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 March 1994
Appointed Date: 01 March 1993
LINLESS LIMITED Events
14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
27 Apr 2016
Appointment of Red Rock Estate & Property Management Ltd as a secretary on 18 April 2016
27 Apr 2016
Registered office address changed from 12 Ornan Road Flat 4 London NW3 4PX to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 27 April 2016
...
... and 81 more events
12 Mar 1993
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Mar 1993
Registered office changed on 12/03/93 from: temple house 20 holywell row london EC2A 4JB
12 Mar 1993
Secretary resigned;new secretary appointed
12 Mar 1993
Director resigned;new director appointed
01 Mar 1993
Incorporation