LINKALL LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2N 4AA

Company number 02890131
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 3RD FLOOR, 80 ST MARTIN'S LANE, LONDON, WC2N 4AA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 160 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 160 . The most likely internet sites of LINKALL LIMITED are www.linkall.co.uk, and www.linkall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linkall Limited is a Private Limited Company. The company registration number is 02890131. Linkall Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of Linkall Limited is 3rd Floor 80 St Martin S Lane London Wc2n 4aa. . CHOI, Eddie Wai Man is a Secretary of the company. CONSULTANCY & SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHOI, Eddie Wai Man is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary WOO, Siu Yin has been resigned. Director CHAN, Chi Wai has been resigned. Director CHAN, Pang Cheong Joseph Pino has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director WOO, Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHOI, Eddie Wai Man
Appointed Date: 01 November 1996

Secretary
CONSULTANCY & SECRETARIAL SERVICES LIMITED
Appointed Date: 01 September 2003

Director
CHOI, Eddie Wai Man
Appointed Date: 01 December 1998
67 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 24 January 1994
Appointed Date: 21 January 1994

Secretary
WOO, Siu Yin
Resigned: 01 November 1996
Appointed Date: 23 January 1994

Director
CHAN, Chi Wai
Resigned: 06 May 2003
Appointed Date: 23 January 1994
62 years old

Director
CHAN, Pang Cheong Joseph Pino
Resigned: 20 January 1995
Appointed Date: 23 January 1994
69 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 24 January 1994
Appointed Date: 21 January 1994

Director
WOO, Joseph
Resigned: 03 December 1998
Appointed Date: 24 January 1994
66 years old

LINKALL LIMITED Events

07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 160

31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 160

18 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 160

...
... and 69 more events
15 Feb 1994
Director resigned;new director appointed

15 Feb 1994
Secretary resigned;new secretary appointed

15 Feb 1994
Registered office changed on 15/02/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

15 Feb 1994
Accounting reference date notified as 31/12

21 Jan 1994
Incorporation