LINATEX UK HOLDING LIMITED
Company is dissolved
General Information
NAME
LINATEX UK HOLDING LIMITED
COMPANY NUMBER
05563484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/09/2005
(19 years and 2 months old)
WEBSITE
www.linatex.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
14/09/2005
30/09/2005
MINMAR (720) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINATEX LIMITED | Non-Trading | View Report |
| LINATEX UK HOLDING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
Credit Risk Overview
Want to learn more about LINATEX UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LINATEX UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LINATEX UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 616 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 26 Past: 834 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 05/07/2023 | New Board Member Christopher James Palmer (920701781) Appointed |
| 07/04/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 07/04/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 25/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 23/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 10/03/2022 | New Board Member Christopher James Palmer (920701781) Appointed |
| 01/03/2022 | New Board Member Graham William Corbett Vanhegan (924591130) Appointed |
| 22/01/2020 | Change in Reg. Office |
| 20/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 03/05/2018 | Christopher Findlay Morgan (915024908) has left the board |
| 03/05/2018 | New Board Member Graham Vanhegan (924591130) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 13/07/2017 | New Board Member Christopher James Palmer (920701781) Appointed |
| 13/07/2017 | Andrew James Neilson (919596384) has left the board |
| 14/10/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 11/12/2015 | New Board Member Andrew James Neilson (919596384) Appointed |
| 04/12/2015 | Keith Andrew Ruddock (917088236) has left the board |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 03/04/2015 | Walter James Clark (919323342) has left the board |
| 03/04/2015 | New Company Secretary Gillian Kyle (919633688) Appointed |
| 09/12/2014 | New Company Secretary Walter James Clark (919323342) Appointed |
| 09/12/2014 | Catherine Jane Stead (917406786) has left the board |
| 20/11/2014 | New Board Member Christopher Findlay Morgan (915024908) Appointed |
| 20/11/2014 | Catherine Jane Stead (909820298) has left the board |
| 01/11/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 21/07/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Catherine Jane Stead (909820298) Appointed |
| 04/12/2012 | New Company Secretary Catherine Jane Stead (917406786) Appointed |
| 04/12/2012 | Frances Jane Wishart (907296820) has left the board |
| 04/12/2012 | Frances McCaw (915482315) has left the board |
| 22/09/2012 | New Annual Return filed |
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