Company NameNew Sanit Limited
Company StatusDissolved
Company Number04398802
CategoryPrivate Limited Company
Incorporation Date20 March 2002(22 years ago)
Dissolution Date15 January 2008 (16 years, 2 months ago)
Previous NameLinkfine Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMartin Hague Jobbings
NationalityBritish
StatusClosed
Appointed25 March 2002(5 days after company formation)
Appointment Duration5 years, 9 months (closed 15 January 2008)
RoleCompany Director
Correspondence AddressHanover House Clarendon Road
Leeds
LS2 9NZ
Director NameLouis Lovenaer
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBelgian
StatusClosed
Appointed05 March 2004(1 year, 11 months after company formation)
Appointment Duration3 years, 10 months (closed 15 January 2008)
RoleCompany Director
Correspondence AddressAvenue Vesale
8c 1300 Wavre
Zoning Nord Wavre
Foreign
Belgium
Director NameEdith Wathelet
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBelgian
StatusResigned
Appointed25 March 2002(5 days after company formation)
Appointment Duration1 year, 11 months (resigned 05 March 2004)
RoleCompany Director
Correspondence Address11 12 41 Vielsalm
Rue Adolphe Marbotin 31
1030 Brussels
Foreign
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed20 March 2002(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressSanderson House
Station Road, Horsforth
Leeds
West Yorkshire
LS18 5NT
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£451
Cash£1,291
Current Liabilities£840

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

15 January 2008Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2007First Gazette notice for compulsory strike-off (1 page)
13 June 2006Return made up to 20/03/06; full list of members (6 pages)
8 June 2006Total exemption full accounts made up to 31 May 2005 (9 pages)
18 August 2005Return made up to 20/03/05; full list of members (6 pages)
14 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
28 April 2004Return made up to 20/03/04; full list of members (6 pages)
22 April 2004New director appointed (2 pages)
24 March 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
24 March 2004Director resigned (1 page)
8 March 2004Company name changed linkfine LIMITED\certificate issued on 08/03/04 (2 pages)
26 April 2003Return made up to 20/03/03; full list of members (6 pages)
8 August 2002Director resigned (1 page)
8 August 2002Secretary resigned (1 page)
29 July 2002Registered office changed on 29/07/02 from: 134 percival road enfield middlesex EN1 1QU (1 page)
29 July 2002Ad 18/07/02--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 July 2002New secretary appointed (2 pages)
29 July 2002Nc inc already adjusted 18/07/02 (1 page)
29 July 2002New director appointed (2 pages)
29 July 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 July 2002Accounting reference date extended from 31/03/03 to 31/05/03 (1 page)
29 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)