Company NameLinotek Limited
Company StatusDissolved
Company Number05928789
CategoryPrivate Limited Company
Incorporation Date8 September 2006(17 years, 8 months ago)
Dissolution Date23 April 2013 (11 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Simon Ian Hill
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2007(3 months, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 23 April 2013)
RoleChartered Designer
Country of ResidenceEngland
Correspondence AddressUpcroft House
Moor Park Beckwithshaw
Harrogate
HG3 1QN
Director NameJose Miguel Baptista Nunes
Date of BirthJune 1953 (Born 70 years ago)
NationalityPortuguese
StatusResigned
Appointed08 September 2006(same day as company formation)
RoleUniversity Lecturer
Correspondence Address142 Bradley Street
Sheffield
S10 1PB
Director NameRobert Polding
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2006(same day as company formation)
RoleUniversity Researcher
Correspondence Address57 Thicket Drive
Maltby
Rotherham
S66 7LB
Secretary NameJose Miguel Baptista Nunes
NationalityPortuguese
StatusResigned
Appointed08 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address142 Bradley Street
Sheffield
S10 1PB

Location

Registered AddressUpcroft House Moor Park
Beckwithshaw
Harrogate
North Yorkshire
HG3 1QN
RegionYorkshire and The Humber
ConstituencySkipton and Ripon
CountyNorth Yorkshire
ParishBeckwithshaw
WardWashburn

Shareholders

1 at £1Vidar Media Group LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£700
Current Liabilities£700

Accounts

Latest Accounts31 March 2012 (12 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
8 January 2013First Gazette notice for voluntary strike-off (1 page)
21 December 2012Application to strike the company off the register (3 pages)
21 December 2012Application to strike the company off the register (3 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 1
(3 pages)
5 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 1
(3 pages)
5 October 2012Annual return made up to 8 September 2012 with a full list of shareholders
Statement of capital on 2012-10-05
  • GBP 1
(3 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
11 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
11 September 2011Annual return made up to 8 September 2011 with a full list of shareholders (3 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
30 September 2010Registered office address changed from Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN on 30 September 2010 (1 page)
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders (3 pages)
30 September 2010Registered office address changed from Upcroft House Moor Park Beckwithshaw Harrogate North Yorkshire HG3 1QN on 30 September 2010 (1 page)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (9 pages)
29 January 2010Total exemption small company accounts made up to 31 March 2009 (9 pages)
9 September 2009Return made up to 08/09/09; full list of members (3 pages)
9 September 2009Appointment Terminated Director robert polding (1 page)
9 September 2009Appointment terminated secretary jose nunes (1 page)
9 September 2009Appointment terminated director jose nunes (1 page)
9 September 2009Return made up to 08/09/09; full list of members (3 pages)
9 September 2009Appointment terminated director robert polding (1 page)
9 September 2009Appointment Terminated Director jose nunes (1 page)
9 September 2009Appointment Terminated Secretary jose nunes (1 page)
17 August 2009Registered office changed on 17/08/2009 from 20-22 bedford row london WC1R 4JS (1 page)
17 August 2009Registered office changed on 17/08/2009 from 20-22 bedford row london WC1R 4JS (1 page)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 January 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 October 2008Return made up to 08/09/08; full list of members (4 pages)
6 October 2008Return made up to 08/09/08; full list of members (4 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
17 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 November 2007Return made up to 08/09/07; full list of members (7 pages)
28 November 2007Return made up to 08/09/07; full list of members (7 pages)
10 January 2007New director appointed (1 page)
10 January 2007New director appointed (1 page)
8 November 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
8 November 2006Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
16 October 2006Ad 08/09/06--------- £ si 2@1 (3 pages)
16 October 2006Ad 08/09/06--------- £ si 2@1 (3 pages)
12 October 2006Ad 08/09/06--------- £ si 3@1=3 £ ic 2/5 (2 pages)
12 October 2006Ad 08/09/06--------- £ si 3@1=3 £ ic 2/5 (2 pages)
8 September 2006Incorporation (17 pages)
8 September 2006Incorporation (17 pages)