Company number 07960215
Status Active - Proposal to Strike off
Incorporation Date 22 February 2012
Company Type Private Limited Company
Address FLAT 93 ADDY HOUSE, ROTHERHITHE NEW ROAD, LONDON, LONDON, SE16 2PD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of LINSANITY LIMITED are www.linsanity.co.uk, and www.linsanity.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 4.8 miles; to Balham Rail Station is 5.5 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linsanity Limited is a Private Limited Company.
The company registration number is 07960215. Linsanity Limited has been working since 22 February 2012.
The present status of the company is Active - Proposal to Strike off. The registered address of Linsanity Limited is Flat 93 Addy House Rotherhithe New Road London London Se16 2pd. . CHI, Xiaoying is a Director of the company. Secretary GHALE, Jit Bahadur has been resigned. Secretary GU, Xinyi has been resigned. Secretary HE, Zijia has been resigned. Secretary HU, Yilong has been resigned. Secretary HUANG, Hsin-Lan has been resigned. Secretary HUANG, Wenjing has been resigned. Secretary JIANG, Miao has been resigned. Secretary LI, Ting has been resigned. Secretary LI, Xinjie has been resigned. Secretary LIN, I-Chun has been resigned. Secretary MIAO, Ying has been resigned. Secretary QING, Zihang has been resigned. Secretary SUN, Lu has been resigned. Secretary WANG, Guan has been resigned. Secretary WANG, Jianwei has been resigned. Secretary XU, Shanshan has been resigned. Secretary XU, Yi has been resigned. Secretary ZHAO, Miaomiao has been resigned. Secretary ZHAO, Yixiao has been resigned. Secretary ZHENG, Wenjing has been resigned. Director GU, Lei has been resigned. Director GU, Lei has been resigned. Director HUANG, Hsin Lan has been resigned. Director HUANG, Hsin-Jung has been resigned. Director LI, Qianqian has been resigned. Director SHEN, Hao Wen has been resigned. Director WU, Haifeng has been resigned. Director XU, Shanshan has been resigned. Director ZHUANG, Yan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
GU, Xinyi
Resigned: 31 July 2016
Appointed Date: 01 June 2014
Secretary
HE, Zijia
Resigned: 01 June 2014
Appointed Date: 01 January 2014
Secretary
HU, Yilong
Resigned: 31 July 2016
Appointed Date: 01 April 2014
Secretary
JIANG, Miao
Resigned: 31 July 2016
Appointed Date: 01 April 2014
Secretary
LI, Ting
Resigned: 20 February 2015
Appointed Date: 01 September 2014
Secretary
LI, Xinjie
Resigned: 31 July 2016
Appointed Date: 01 August 2014
Secretary
LIN, I-Chun
Resigned: 01 March 2015
Appointed Date: 01 December 2013
Secretary
MIAO, Ying
Resigned: 31 July 2016
Appointed Date: 01 May 2014
Secretary
QING, Zihang
Resigned: 31 July 2016
Appointed Date: 01 November 2015
Secretary
SUN, Lu
Resigned: 01 March 2015
Appointed Date: 01 August 2014
Secretary
WANG, Guan
Resigned: 31 July 2016
Appointed Date: 01 April 2014
Secretary
WANG, Jianwei
Resigned: 01 February 2015
Appointed Date: 01 May 2014
Secretary
XU, Shanshan
Resigned: 31 July 2016
Appointed Date: 01 April 2014
Secretary
XU, Yi
Resigned: 30 June 2014
Appointed Date: 01 May 2014
Secretary
ZHAO, Miaomiao
Resigned: 31 July 2016
Appointed Date: 01 September 2014
Secretary
ZHAO, Yixiao
Resigned: 31 July 2016
Appointed Date: 01 June 2015
Secretary
ZHENG, Wenjing
Resigned: 31 July 2016
Appointed Date: 01 September 2014
Director
GU, Lei
Resigned: 31 July 2016
Appointed Date: 01 January 2013
44 years old
Director
GU, Lei
Resigned: 01 March 2012
Appointed Date: 22 February 2012
44 years old
Director
HUANG, Hsin Lan
Resigned: 31 July 2016
Appointed Date: 01 January 2013
42 years old
Director
HUANG, Hsin-Jung
Resigned: 01 February 2015
Appointed Date: 01 January 2013
41 years old
Director
LI, Qianqian
Resigned: 31 July 2016
Appointed Date: 01 September 2014
34 years old
Director
SHEN, Hao Wen
Resigned: 31 July 2016
Appointed Date: 01 January 2015
36 years old
Director
WU, Haifeng
Resigned: 31 July 2016
Appointed Date: 01 September 2014
36 years old
Director
XU, Shanshan
Resigned: 31 July 2016
Appointed Date: 01 May 2014
34 years old
Director
ZHUANG, Yan
Resigned: 31 July 2016
Appointed Date: 01 February 2015
33 years old
Persons With Significant Control
Ms Xiaoying Chi
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – 75% or more
LINSANITY LIMITED Events
10 Mar 2017
Compulsory strike-off action has been suspended
07 Feb 2017
First Gazette notice for compulsory strike-off
07 Oct 2016
Compulsory strike-off action has been discontinued
06 Oct 2016
Confirmation statement made on 1 July 2016 with updates
06 Oct 2016
Termination of appointment of Shanshan Xu as a director on 31 July 2016
...
... and 61 more events
21 Mar 2013
Appointment of Ms Hsin Lan Huang as a director
27 Feb 2013
Annual return made up to 22 February 2013 with full list of shareholders
30 Sep 2012
Termination of appointment of Lei Gu as a director
30 Sep 2012
Appointment of Ms Xiaoying Chi as a director
22 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
