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LINKS OF LONDON (INTERNATIONAL) LIMITED - Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom
Company Information
- Company registration number
- 03221258
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Francis House
- 11 Francis Street
- London
- SW1P 1DE Francis House, 11 Francis Street, London, SW1P 1DE UK
Management
- Managing Directors
- MILTIADIS KALMANTIS
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-08
- Dissolved on
- 2017-12-19
- SIC/NACE
- 46480 - Wholesale of watches and jewellery
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MARKTOOL LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-07-08
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LINKS OF LONDON (INTERNATIONAL) LIMITED Company Description
- LINKS OF LONDON (INTERNATIONAL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03221258. Its current trading status is "closed". It was registered 1996-07-08. It was previously called MARKTOOL LIMITED. It has declared SIC or NACE codes as "46480 - Wholesale of watches and jewellery". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-07-08.It can be contacted at Francis House .
Get LINKS OF LONDON (INTERNATIONAL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Links Of London (International) Limited - Francis House, 11 Francis Street, London, SW1P 1DE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03221258#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03221258#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FIRST GAZETTE (2017-10-03) - GAZ1
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STRUCK OFF AND DISSOLVED (2017-12-19) - GAZ2
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keyboard_arrow_right 2016
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ARTICLES OF ASSOCIATION (2016-05-11) - MEM/ARTS
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ADOPT ARTICLES 14/04/2016 (2016-04-28) - RES01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-08-03) - AA
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CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES (2016-08-16) - CS01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-13) - AA
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08/07/15 FULL LIST (2015-07-31) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DECLAN DELANTY (2015-07-29) - TM01
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DIRECTOR APPOINTED MR MILTIADIS KALMANTIS (2015-07-29) - AP01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-30) - AA
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08/07/14 FULL LIST (2014-08-28) - AR01
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REGISTERED OFFICE CHANGED ON 28/08/2014 FROM (2014-08-28) - AD01
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keyboard_arrow_right 2013
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08/07/13 FULL LIST (2013-08-20) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID RIDDIFORD (2013-08-20) - TM01
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SAIL ADDRESS CREATED (2013-08-20) - AD02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-16) - AA
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DIRECTOR APPOINTED MR DECLAN PHILIP DELANTY (2013-09-03) - AP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, SECRETARY NIGEL BARKER (2012-04-17) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-12-14) - AA
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08/07/12 FULL LIST (2012-10-04) - AR01
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keyboard_arrow_right 2011
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08/07/11 FULL LIST (2011-08-04) - AR01
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DIRECTOR APPOINTED DAVID RIDDIFORD (2011-10-17) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-07-27) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL (2011-10-31) - TM01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL BARKER / 01/10/2009 (2010-07-12) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-06-17) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARSHALL / 01/10/2009 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT MARSHALL / 06/09/2010 (2010-09-15) - CH01
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08/07/10 FULL LIST (2010-07-12) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-05-08) - AA
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keyboard_arrow_right 2008
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SECRETARY APPOINTED NIGEL BARKER (2008-09-17) - 288a
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APPOINTMENT TERMINATED SECRETARY ROBIN HARDING (2008-09-01) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-08-20) - AA
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS (2008-07-23) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARSHALL / 22/07/2008 (2008-07-22) - 288c
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RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS (2008-03-17) - 363s
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-08-07) - 288b
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NEW SECRETARY APPOINTED (2007-11-13) - 288a
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DIRECTOR RESIGNED (2007-11-13) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-13) - 288b
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NEW DIRECTOR APPOINTED (2007-08-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-15) - AA
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 (2006-08-08) - 225
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/07/05 (2005-12-06) - AA
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS (2005-08-04) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 (2004-11-19) - AA
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS (2004-07-26) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 26/07/03 (2003-12-14) - AA
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS (2003-07-17) - 363s
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FULL ACCOUNTS MADE UP TO 27/07/02 (2003-05-13) - AA
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keyboard_arrow_right 2002
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RE SECTION 394 (2002-12-05) - MISC
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ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/07/02 (2002-09-30) - 225
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS (2002-07-16) - 363s
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AUDITOR'S RESIGNATION (2002-06-13) - AUD
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RE:APP AUDITORS 06/06/02 (2002-06-13) - RES13
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-08-15) - 288b
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FULL ACCOUNTS MADE UP TO 27/01/01 (2001-12-12) - AA
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS (2001-08-09) - 363s
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keyboard_arrow_right 2000
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PARTICULARS OF MORTGAGE/CHARGE (2000-03-23) - 395
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS (2000-07-13) - 363s
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REGISTERED OFFICE CHANGED ON 29/08/00 FROM: (2000-08-29) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2000-03-28) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-11-30) - AA
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NEW DIRECTOR APPOINTED (2000-09-07) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-11-30) - AA
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RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS (1999-07-15) - 363s
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keyboard_arrow_right 1998
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1998-01-14) - 288c
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NEW DIRECTOR APPOINTED (1998-02-04) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-01-14) - 288c
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AUDITOR'S RESIGNATION (1998-02-16) - AUD
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-10-13) - AA
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS (1998-08-06) - 363s
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REGISTERED OFFICE CHANGED ON 05/03/98 FROM: (1998-03-05) - 287
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-11-24) - AA
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS (1997-08-13) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1997-05-01) - 395
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-07-08) - NEWINC
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COMPANY NAME CHANGED (1996-10-07) - CERTNM
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM: (1996-08-12) - 287
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NEW SECRETARY APPOINTED (1996-08-23) - 288
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ALTER MEM AND ARTS 07/08/96 (1996-08-27) - SRES01
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SECRETARY RESIGNED (1996-10-19) - 288b
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SECRETARY RESIGNED (1996-08-22) - 288
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NEW DIRECTOR APPOINTED (1996-10-19) - 288a
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ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/01/97 (1996-10-19) - 225
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REGISTERED OFFICE CHANGED ON 19/10/96 FROM: (1996-10-19) - 287
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DIRECTOR RESIGNED (1996-10-19) - 288b
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DIRECTOR RESIGNED (1996-08-22) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-10-19) - 288a
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NEW DIRECTOR APPOINTED (1996-08-23) - 288
