LINKWAY INVESTMENTS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5BF

Company number 03292823
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 42 KEW COURT, RICHMOND ROAD, KINGSTON UPON THAMES, SURREY, KT2 5BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LINKWAY INVESTMENTS LIMITED are www.linkwayinvestments.co.uk, and www.linkway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Linkway Investments Limited is a Private Limited Company. The company registration number is 03292823. Linkway Investments Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Linkway Investments Limited is 42 Kew Court Richmond Road Kingston Upon Thames Surrey Kt2 5bf. . SMB ADMINISTRATIONS LIMITED is a Secretary of the company. YANOUSKI, Aliaksandr is a Director of the company. Secretary ARKELL, Christopher John Kenneth has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director CHAIKOV, Alexandre has been resigned. Director JANOVSKIJ, Aleksandr has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director SMB ADMINISTRATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMB ADMINISTRATIONS LIMITED
Appointed Date: 22 February 2001
Director
YANOUSKI, Aliaksandr
Appointed Date: 04 February 1997
72 years old

Resigned Directors

Secretary
ARKELL, Christopher John Kenneth
Resigned: 22 February 2001
Appointed Date: 04 February 1997
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 February 1997
Appointed Date: 16 December 1996
Director
CHAIKOV, Alexandre
Resigned: 25 October 2002
Appointed Date: 04 February 1997
72 years old
Director
JANOVSKIJ, Aleksandr
Resigned: 25 October 2002
Appointed Date: 04 February 1997
72 years old
Nominee Director
BUYVIEW LTD
Resigned: 04 February 1997
Appointed Date: 16 December 1996
Director
SMB ADMINISTRATIONS LIMITED
Resigned: 20 December 2002
Appointed Date: 25 October 2002

Persons With Significant Control

Mr Aliaksandr Yanouski
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Svetlana Fedorova
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINKWAY INVESTMENTS LIMITED Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3,000
27 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 58 more events
26 Mar 1997
New director appointed
26 Mar 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Mar 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1997
£ nc 1000/10000 06/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Dec 1996
Incorporation

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