Company number 07144145
Status Active
Incorporation Date 2 February 2010
Company Type Private Limited Company
Address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK, WANSTEAD, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 26 February 2016; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of ITALICA LINKS LTD are www.italicalinks.co.uk, and www.italica-links.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Italica Links Ltd is a Private Limited Company.
The company registration number is 07144145. Italica Links Ltd has been working since 02 February 2010.
The present status of the company is Active. The registered address of Italica Links Ltd is Cambridge House 27 Cambridge Park Wanstead London E11 2pu. The cash in hand is £0.1k. It is £0k against last year. . BEBEE, Michael James is a Director of the company. FORTUNE, Philip Andrew is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".
italica links Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 02 February 2010
Appointed Date: 02 February 2010
Persons With Significant Control
Mr Michael James Bebee
Notified on: 2 February 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ITALICA LINKS LTD Events
07 Feb 2017
Confirmation statement made on 2 February 2017 with updates
18 Oct 2016
Accounts for a dormant company made up to 26 February 2016
09 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
11 May 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 10 more events
02 Feb 2011
Director's details changed for Michael James Bebee on 9 August 2010
03 Feb 2010
Appointment of Michael James Bebee as a director
03 Feb 2010
Termination of appointment of Chalfen Secretaries Limited as a secretary
03 Feb 2010
Termination of appointment of John Purdon as a director
02 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)