Company Information for LINEAR TECHNOLOGY (UK) LIMITED
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH,
|
Company Registration Number
02149602
Private Limited Company
Liquidation |
Company Name | |||
---|---|---|---|
LINEAR TECHNOLOGY (UK) LIMITED | |||
Legal Registered Office | |||
C/O BDO LLP 5 Temple Square Temple Street Liverpool L2 5RH Other companies in SL7 | |||
| |||
Company Number | 02149602 | |
---|---|---|
Company ID Number | 02149602 | |
Date formed | 1987-07-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-06-30 | |
Account next due | 30/06/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-09-28 12:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
KEVIN PAUL LANOUETTE |
||
ALI RAZA HUSAIN |
||
KEVIN PAUL LANOUETTE |
||
EILEEN MARIE WYNNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD PAUL ZERIO |
Company Secretary | ||
ALEXANDER ROBERT MCCANN |
Director | ||
DONALD PAUL ZERIO |
Director | ||
LOTHAR MAIER |
Director | ||
PAUL COGHLAN |
Company Secretary | ||
PAUL COGHLAN |
Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
DAVID BELL |
Director | ||
ROBERT SWANSON |
Director | ||
CARL BRINKMAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNKEN GARDEN PRODUCTIONS LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
BRAVOSOLUTION UK LIMITED | Company Secretary | 2018-06-26 | CURRENT | 2005-01-24 | Active | |
BRAVOSOLUTION TECHNOLOGIES LTD | Company Secretary | 2018-06-26 | CURRENT | 2001-01-16 | Active - Proposal to Strike off | |
HOCUS POCUS PRODUCTIONS LIMITED | Company Secretary | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
NIANTIC INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2018-06-07 | CURRENT | 2018-06-07 | Active | |
TOTTENHAM PRODUCTIONS LIMITED | Company Secretary | 2018-06-05 | CURRENT | 2018-06-05 | Active - Proposal to Strike off | |
DEAR PRODUCTIONS LIMITED | Company Secretary | 2018-05-30 | CURRENT | 2018-05-30 | Active | |
GUIDEHOUSE EUROPE LIMITED | Company Secretary | 2018-05-23 | CURRENT | 2018-05-23 | Active | |
RUBRIK UK LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
FINALBION LIMITED | Company Secretary | 2018-05-14 | CURRENT | 2018-05-14 | Active | |
RESMED GLOBAL HOLDINGS LTD. | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
EAGLECREST TELECOMS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-04-24 | Active | |
MEG DERBY LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
MAJOR LABEL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
NETFLIX STUDIOS UK LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
CARLISLE GLOBAL II LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
HABIB MEDICAL LIMITED | Company Secretary | 2018-03-02 | CURRENT | 2005-04-20 | Dissolved 2018-08-07 | |
EMCISION LIMITED | Company Secretary | 2018-03-02 | CURRENT | 1999-06-16 | Active | |
CARLISLE GLOBAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
PROMISED LAND RECORDINGS LTD | Company Secretary | 2018-02-05 | CURRENT | 2016-01-29 | Active | |
OLDE TALE PRODUCTIONS LIMITED | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
HURON PRODUCTIONS LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
ARLO TECHNOLOGIES UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
HEARTFLOW TECHNOLOGY U.K. LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
BATH & BODY WORKS UK LIMITED | Company Secretary | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
LEAF LONDON LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2017-11-20 | Active | |
BIRCH WORLDWIDE LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-17 | Active | |
ZYME SOLUTIONS UK PVT LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
FOSTER MACCALLUM INTERNATIONAL LIMITED | Company Secretary | 2017-11-10 | CURRENT | 2002-10-16 | Liquidation | |
CARLISLE INTERNATIONAL HOLDINGS LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
SENFI UK LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
VICTORIA BECKHAM HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
EXCELLENT PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
KATE SPADE IP HOLDINGS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
CARRIAGE PRODUCTIONS LIMITED | Company Secretary | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
ONSTAR EUROPE LTD | Company Secretary | 2017-10-27 | CURRENT | 2013-06-24 | Liquidation | |
GM GLOBAL TREASURY CENTRE LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2016-07-07 | Active | |
STUART WEITZMAN INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
COACH INTERNATIONAL UK HOLDINGS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
LUNA ENERGY LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
DEMANDWARE UK LIMITED | Company Secretary | 2017-09-14 | CURRENT | 2007-09-18 | Active - Proposal to Strike off | |
GM INVESTMENT TRUSTEES LIMITED | Company Secretary | 2017-09-13 | CURRENT | 1988-03-08 | Active | |
BEST PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active | |
ASSIGNED PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
ALLSCRIPTS (UNITED KINGDOM) LIMITED | Company Secretary | 2017-08-26 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
DUDU-OSUN LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
TOPGOLF MEXICO HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-02-07 | Active | |
TOPGOLF CANADA HOLDINGS LTD. | Company Secretary | 2017-08-17 | CURRENT | 2017-07-19 | Active | |
LITTLE LORD PRODUCTIONS LIMITED | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
MINISTRY OF SOUND RECORDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 1993-06-24 | Active | |
CHEVROLET UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2002-09-12 | Liquidation | |
GM HOLDINGS U.K. NO. 1 LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-02 | Active | |
GENERAL MOTORS EUROPE LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2011-03-09 | Active | |
GM SPECIALITY VEHICLES UK LIMITED | Company Secretary | 2017-07-31 | CURRENT | 2006-05-26 | Active | |
GENERAL MOTORS LIMITED | Company Secretary | 2017-07-31 | CURRENT | 1982-11-30 | Active | |
STEELWEDGE SOFTWARE LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2012-01-04 | Liquidation | |
MOMONDO GROUP HOLDINGS LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2014-10-10 | Active | |
MOMONDO GROUP LIMITED | Company Secretary | 2017-07-24 | CURRENT | 2000-01-26 | Active | |
BLACKSMITH CAPITAL LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
BGEO HOLDINGS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
PILOT (LONDON) LTD | Company Secretary | 2017-06-19 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
BECKHAM RETAIL LIMITED | Company Secretary | 2017-05-26 | CURRENT | 2013-08-22 | Active | |
WHITE SMOKE PRODUCTIONS LIMITED | Company Secretary | 2017-05-24 | CURRENT | 2017-05-24 | Active - Proposal to Strike off | |
IMMO HANSA (UK) LIMITED | Company Secretary | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
INTERNATIONAL RETAIL UK LIMITED | Company Secretary | 2017-05-10 | CURRENT | 2016-12-15 | Liquidation | |
LOUDOUN PRODUCTIONS LIMITED | Company Secretary | 2017-04-28 | CURRENT | 2017-04-28 | Active - Proposal to Strike off | |
GCP APPLIED TECHNOLOGIES HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP CONSTRUCTION PRODUCTS HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-24 | CURRENT | 2017-04-24 | Liquidation | |
GCP INTERNATIONAL HOLDINGS (UK) LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Liquidation | |
VISA CEMEA HOLDINGS LIMITED | Company Secretary | 2017-03-22 | CURRENT | 2010-10-05 | Active | |
TRIALPAY LIMITED | Company Secretary | 2017-03-21 | CURRENT | 2009-03-06 | Active - Proposal to Strike off | |
VISA CEMEA (UK) LIMITED | Company Secretary | 2017-03-20 | CURRENT | 2007-11-09 | Active | |
CYBERSOURCE LTD. | Company Secretary | 2017-03-14 | CURRENT | 1997-08-20 | Active | |
WILDSTAR RECORDS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
ATERNITY INFORMATION SYSTEMS UK LTD | Company Secretary | 2017-02-13 | CURRENT | 2013-01-04 | Dissolved 2018-03-20 | |
GVO CAPITAL LTD | Company Secretary | 2016-12-14 | CURRENT | 2013-07-25 | Active | |
ENRICH4 LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-04-15 | Active | |
DANONE WATERS (UK & IRELAND) LIMITED | Company Secretary | 2016-12-14 | CURRENT | 1980-10-15 | Liquidation | |
HEMSWELL BIOGAS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2014-03-12 | Active | |
GVO H-1 LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2015-08-25 | Liquidation | |
DANONE FINANCE COMPANY LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
SGX SENSORTECH (IS) LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2012-05-14 | Active - Proposal to Strike off | |
SGX SENSORTECH CHINA HOLDCO LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-08-01 | Active | |
NEORA UK LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
GVO MONTI LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
MILLFORTH LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2013-06-12 | Dissolved 2017-05-02 | |
SYCO HOLDINGS LIMITED | Company Secretary | 2016-07-28 | CURRENT | 2015-07-03 | Active | |
SCIENTIFIC HOSPITAL SUPPLIES HOLDINGS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 1990-05-15 | Active - Proposal to Strike off | |
XIX SERENGETI PRODUCTIONS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
SHS INTERNATIONAL LTD | Company Secretary | 2016-07-11 | CURRENT | 1910-10-06 | Active | |
VOPAK LOGISTIC SERVICES UK LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1913-12-23 | Dissolved 2017-01-17 | |
VOPAK TERMINAL BARRY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1961-03-30 | Dissolved 2017-01-17 | |
VOPAK TERMINAL PURFLEET LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1964-11-17 | Dissolved 2017-01-17 | |
CRAWFORD SHIPPING COMPANY LIMITED | Company Secretary | 2016-07-05 | CURRENT | 1927-08-24 | Dissolved 2017-01-10 | |
KOCH TREASURY UK FINANCING II, LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2012-10-12 | Liquidation | |
LANYRD LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
EVENTBRITE UK LIMITED | Company Secretary | 2016-05-31 | CURRENT | 2011-05-23 | Active | |
COMPLAN FOODS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2002-04-17 | Active | |
NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED | Company Secretary | 2016-05-22 | CURRENT | 1985-05-29 | Active - Proposal to Strike off | |
YEXT LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-12-02 | Active | |
CENTURY MEDIA RECORDS LIMITED | Company Secretary | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
ROYALTYSHARE LIMITED | Company Secretary | 2016-05-03 | CURRENT | 1983-10-19 | Active | |
THE ORCHARD, EU LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2004-04-15 | Active | |
UPLOADER LIMITED | Company Secretary | 2016-05-02 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
INVOTEC GROUP LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2007-01-16 | Active | |
INVOTEC CIRCUITS HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
AMPHENOL INVOTEC LIMITED | Company Secretary | 2016-04-13 | CURRENT | 1986-02-28 | Active | |
INVOTEC HOLDINGS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2001-03-16 | Active | |
INVOTEC CIRCUITS LIMITED | Company Secretary | 2016-04-13 | CURRENT | 2012-04-12 | Active | |
DXC PENSION TRUSTEE LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-03 | Active | |
CORONADO VENTURES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
CSC 2005 PENSION TRUSTEES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-03 | Active | |
MARTEC LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-04-14 | Active | |
HEARTFLOW U.K. LTD. | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
AUTOMATION ANYWHERE UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
LANDORIAN INTERNATIONAL, LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
STEELBRICK LTD. | Company Secretary | 2016-02-01 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
VERIDIUM UK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
MATRIX INTERNATIONAL HOLDING COMPANY LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CONTEXTUAL INTELLIGENCE LIMITED | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
TRIPLE STRINGS LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2015-01-16 | Active | |
ARBOR NETWORKS UK LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2004-06-10 | Active | |
CRAGEN LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2011-11-22 | Active - Proposal to Strike off | |
LIFEPHARM GLOBAL UK LIMITED | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Active - Proposal to Strike off | |
HARVARD INVESTMENTS GP, LIMITED | Company Secretary | 2015-11-14 | CURRENT | 2015-09-29 | Active | |
VERIDIUM IP LIMITED | Company Secretary | 2015-11-13 | CURRENT | 2015-09-29 | Active | |
VERIDIUM HOLDINGS LIMITED | Company Secretary | 2015-11-12 | CURRENT | 2015-09-29 | Active | |
COMMSCOPE CONNECTIVITY UK LIMITED | Company Secretary | 2015-10-26 | CURRENT | 1995-09-28 | Active | |
WM PRODUCTIONS LIMITED | Company Secretary | 2015-10-21 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
VOCALIQ LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2011-01-12 | Dissolved 2017-07-04 | |
VOPAK HOLDING BACRIPPULS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
KERENSEN CONSULTING UK LIMITED | Company Secretary | 2015-08-05 | CURRENT | 2013-08-13 | Dissolved 2018-01-09 | |
AMERICAN MEDICAL SYSTEMS UK LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1998-07-06 | Dissolved 2017-03-07 | |
SKYMASTS ANTENNAS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1989-03-29 | Active - Proposal to Strike off | |
MEDIDATA SOLUTIONS INTERNATIONAL LTD | Company Secretary | 2015-06-15 | CURRENT | 2015-06-15 | Active | |
GCP (UK) HOLDINGS LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
DONINGTON PACKAGING SUPPLIES LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
PARKSIDE PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
1ST CLASS PACKAGING LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
NORTONLIFELOCK UK LIMITED | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
NEXTEER UK HOLDING LTD. | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
CULMSTOCK AND BLACKFRIARS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-09-29 | |
DBRAZIL TV LTD | Company Secretary | 2015-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
CAMEL AUDIO LIMITED | Company Secretary | 2015-01-07 | CURRENT | 2003-07-04 | Dissolved 2016-10-11 | |
MEEPS PRODUCTIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
INTARCIA UK LIMITED | Company Secretary | 2014-11-05 | CURRENT | 2014-11-05 | Dissolved 2015-09-15 | |
ONESUBSEA PROCESSING UK LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2002-09-24 | Active | |
OASIS MEDICAL SOLUTIONS LIMITED | Company Secretary | 2014-10-28 | CURRENT | 1982-07-28 | Dissolved 2018-01-09 | |
SEMETRIC LTD | Company Secretary | 2014-10-17 | CURRENT | 2008-06-11 | Dissolved 2017-10-17 | |
BRILLIANT 19 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GEORGIA-PACIFIC NONWOVENS UK LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active - Proposal to Strike off | |
DB VENTURES LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
BECKHAM BRAND HOLDINGS LIMITED | Company Secretary | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
BEATS U.K. LIMITED | Company Secretary | 2014-07-31 | CURRENT | 2012-05-30 | Dissolved 2016-07-05 | |
AIRBNB UK LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2011-10-05 | Active | |
ALIFABS DESIGN & CONSTRUCTION LIMITED | Company Secretary | 2014-07-01 | CURRENT | 1996-08-28 | Active - Proposal to Strike off | |
COMMSCOPE DESIGN & INTEGRATION UK LTD | Company Secretary | 2014-07-01 | CURRENT | 2005-08-09 | Active | |
METRYX LTD. | Company Secretary | 2014-06-27 | CURRENT | 2000-03-01 | Active | |
4 TUNES MUSIC PUBLISHING LIMITED | Company Secretary | 2014-06-19 | CURRENT | 2008-11-24 | Active | |
NETFLIX SERVICES UK LIMITED | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
ENERFLEX RUSSIA LIMITED | Company Secretary | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2017-11-07 | |
DANPOLL LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2015-04-07 | |
MIASUKI INTERNATIONAL LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active - Proposal to Strike off | |
DBMOTION (UK) LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-07-30 | Dissolved 2015-04-07 | |
CAIRNTOUL WELL EQUIPMENT SERVICES LIMITED | Company Secretary | 2014-04-28 | CURRENT | 1995-07-14 | Active | |
CAIRNWELL MANAGEMENT SERVICES LTD | Company Secretary | 2014-04-28 | CURRENT | 2009-11-03 | Active | |
QUARTZ NEWS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
ALTERA HEALTHCARE (IT) UK LTD | Company Secretary | 2014-03-28 | CURRENT | 2011-03-30 | Active | |
A.T. CROSS (EUROPE), LTD. | Company Secretary | 2014-03-25 | CURRENT | 1994-10-14 | Active | |
REALNETWORKS LIMITED | Company Secretary | 2014-03-19 | CURRENT | 1997-02-05 | Active | |
MUZICALL LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2003-11-14 | Active | |
MINISTRY OF AUTOMATTIC LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
OUTBRAIN UK LIMITED | Company Secretary | 2014-02-10 | CURRENT | 2010-12-29 | Active | |
BERLANGA UK LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2007-08-16 | Active - Proposal to Strike off | |
UK HOLDINGS CAP (COMMONWEALTH, ASIA AND PACIFIC) LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2005-11-08 | Active | |
SOCIALBAKERS UK LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2013-07-16 | Active | |
AMPHENOL THERMOMETRICS (UK) LIMITED | Company Secretary | 2014-01-09 | CURRENT | 1988-10-27 | Active | |
ACUNU LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2009-05-18 | Dissolved 2015-11-03 | |
TORO PRINCIPAL MANUFACTURING LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
DANONE HOLDINGS (UK) | Company Secretary | 2013-12-16 | CURRENT | 1988-05-10 | Active | |
DANONE FINANCING UK LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
NOVAURIS TECHNOLOGIES LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2002-01-18 | Dissolved 2016-03-15 | |
CRYSTAL ENTERTAINMENT LIMITED | Company Secretary | 2013-10-16 | CURRENT | 2006-12-01 | Active | |
RUBICOR UK LIMITED | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Active - Proposal to Strike off | |
INFOBLOX UK LTD. | Company Secretary | 2013-10-08 | CURRENT | 2010-06-14 | Active | |
NEXGEN PACKAGING, UK, LIMITED | Company Secretary | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
IONIX HOLDINGS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
IONIX AEROSPACE LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
IONIX SYSTEMS LIMITED | Company Secretary | 2013-10-04 | CURRENT | 1957-10-29 | Active | |
GREEN POINT U.K. LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-08-01 | Active | |
INFORMAVORES GROUP LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
INFORMAVORES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2002-12-12 | Dissolved 2016-04-05 | |
INFORMAVORES TECHNOLOGIES LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2007-07-19 | Dissolved 2016-04-05 | |
EXACTTARGET LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2004-08-20 | Active - Proposal to Strike off | |
BRIGHTER OPTION LTD | Company Secretary | 2013-09-30 | CURRENT | 2010-09-17 | Liquidation | |
BUDDY MEDIA (UK) LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2011-03-29 | Liquidation | |
SFDC EMEA DATA CENTRE LIMITED | Company Secretary | 2013-09-30 | CURRENT | 2013-04-29 | Active | |
MAIDMETAL LIMITED | Company Secretary | 2013-09-30 | CURRENT | 1996-10-17 | Active | |
XIX ENTERTAINMENT LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2009-12-30 | Active | |
NEO OPERATIONS LIMITED | Company Secretary | 2013-08-21 | CURRENT | 2013-08-21 | Active | |
DIAMOULD LIMITED | Company Secretary | 2013-08-15 | CURRENT | 1999-06-28 | Active | |
REDWOOD SYSTEMS (UK) LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
L3HARRIS TECHNOLOGIES LINK SIMULATION AND TRAINING UK OVERSEAS LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2011-05-20 | Active - Proposal to Strike off | |
MAIDMETAL ENTERTAINMENT LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2008-12-09 | Active | |
PINTEREST UK LTD | Company Secretary | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
ENVUK1 LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2015-06-09 | |
SIGMA EPSILON LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1975-07-04 | Dissolved 2015-04-07 | |
FTL SEALS TECHNOLOGY LIMITED | Company Secretary | 2013-03-15 | CURRENT | 1998-01-15 | Active | |
GEORGIA-PACIFIC INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1997-10-10 | Dissolved 2016-02-23 | |
GEORGIA-PACIFIC GROUP SERVICES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1987-07-03 | Dissolved 2016-02-23 | |
HARMON INTERNATIONAL LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1999-09-08 | Dissolved 2016-07-22 | |
FORT STERLING LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1947-12-08 | Active | |
BRITISH TISSUES LIMITED | Company Secretary | 2013-02-28 | CURRENT | 1969-07-24 | Active | |
FORT JAMES UK LIMITED | Company Secretary | 2013-02-28 | CURRENT | 2001-01-23 | Active - Proposal to Strike off | |
SIGE SEMICONDUCTOR (EUROPE) LIMITED | Company Secretary | 2013-02-22 | CURRENT | 2000-07-04 | Active | |
NJOY INNOVATIONS LTD | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
SPRINGSOFT DESIGN AUTOMATION LIMITED | Company Secretary | 2012-12-05 | CURRENT | 2000-10-19 | Dissolved 2016-02-02 | |
INTERNATIONAL CONSTRUCTION FORENSICS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 2010-10-25 | Dissolved 2017-02-28 | |
OVER THE TOP PRODUCTIONS LIMITED | Company Secretary | 2012-10-03 | CURRENT | 2012-10-03 | Active | |
MAPR TECHNOLOGIES UK LIMITED | Company Secretary | 2012-10-01 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
QUBICAAMF UK LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active | |
SILICON LABORATORIES UK LIMITED | Company Secretary | 2012-08-03 | CURRENT | 1999-06-11 | Active | |
NETSCOUT SYSTEMS UK HOLDINGS LIMITED | Company Secretary | 2012-07-13 | CURRENT | 2012-07-13 | Active | |
INDEED UK OPERATIONS LIMITED | Company Secretary | 2012-07-08 | CURRENT | 2011-04-15 | Active | |
SILICON LABORATORIES TECHNOLOGY UK LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2002-11-14 | Dissolved 2015-12-29 | |
VICTORIA BECKHAM LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2008-02-28 | Active | |
BECKHAM BRAND LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2004-05-20 | Active | |
ATHENS GROUP TECHNOLOGY ASSURANCE SERVICES LIMITED | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Liquidation | |
ADYEN UK LIMITED | Company Secretary | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
MAGMA DESIGN AUTOMATION LTD. | Company Secretary | 2012-03-14 | CURRENT | 1999-05-12 | Dissolved 2015-06-09 | |
MARVEL ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2003-11-06 | Active | |
TUBEMOGUL UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2018-05-29 | |
MAST INDUSTRIES UK LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
FULLER NOMINEES LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2001-08-03 | Dissolved 2016-12-27 | |
XIX SPORT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Dissolved 2017-07-04 | |
XIX FILM LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2009-12-30 | Active | |
FULLER UNITED LTD | Company Secretary | 2012-01-23 | CURRENT | 2005-03-30 | Dissolved 2018-08-14 | |
XIX MANAGEMENT LIMITED | Company Secretary | 2012-01-23 | CURRENT | 2010-06-01 | Active | |
CROCS UK LIMITED | Company Secretary | 2012-01-12 | CURRENT | 2006-12-19 | Active | |
AMBASSADOR / ANTALIS PACKAGING LIMITED | Company Secretary | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
SEAGATE BUSINESS CENTRE (UK) LTD. | Company Secretary | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
VELTA GROUP GLOBAL LIMITED | Company Secretary | 2011-11-18 | CURRENT | 2011-11-18 | Active | |
19 FASHIONAIR LIMITED | Company Secretary | 2011-10-31 | CURRENT | 2008-05-15 | Active - Proposal to Strike off | |
ZYNGA U.K. LIMITED | Company Secretary | 2011-10-24 | CURRENT | 2009-06-01 | Dissolved 2018-04-30 | |
PHONOGENIC LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2000-09-05 | Active | |
PRIMA EKUITI (UK) LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
MANDIANT UK LTD. | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Active | |
SIGN OF THE TIMES RECORDS LIMITED | Company Secretary | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
KOCH PROPERTIES UK LIMITED | Company Secretary | 2011-09-13 | CURRENT | 2011-09-13 | Dissolved 2018-01-09 | |
GENBAND UK LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2001-01-23 | Dissolved 2016-02-02 | |
CORE ENTERTAINMENT UK LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
ZEUS TECHNOLOGY LIMITED | Company Secretary | 2011-08-12 | CURRENT | 1995-07-28 | Dissolved 2016-10-18 | |
RIBBON COMMUNICATIONS UK LIMITED | Company Secretary | 2011-08-02 | CURRENT | 2003-12-11 | Active | |
STRIKE THE GOLD FOODS LIMITED | Company Secretary | 2011-07-21 | CURRENT | 2011-07-21 | Active | |
INTIMATE BRANDS MANAGEMENT LIMITED | Company Secretary | 2011-07-08 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
L3HARRIS UNLIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-03 | Liquidation | |
L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED | Company Secretary | 2011-07-04 | CURRENT | 2006-05-12 | Active | |
ALVARIA TECHNOLOGIES UK LIMITED | Company Secretary | 2011-06-27 | CURRENT | 1987-10-21 | Active | |
IDEX UK INVESTMENT LTD | Company Secretary | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
NETSCOUT SYSTEMS A.C. UK LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2010-12-29 | Active | |
PSYTECHNICS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2000-11-20 | Active | |
EGT 123 LIMITED | Company Secretary | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
PICCADILLY (EUROPE), LTD. | Company Secretary | 2011-03-10 | CURRENT | 2011-03-10 | Dissolved 2015-09-22 | |
LINDEN RESEARCH UNITED KINGDOM LTD | Company Secretary | 2011-03-03 | CURRENT | 2007-09-07 | Active | |
BROADCOM INNOVISION LIMITED | Company Secretary | 2011-03-01 | CURRENT | 1995-02-21 | Dissolved 2017-02-28 | |
EXACT SCIENCES UK, LTD. | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
SYCO TOURING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2010-12-15 | Active | |
APEX LIGHTING CONTROLS LIMITED | Company Secretary | 2010-11-01 | CURRENT | 2002-09-27 | Dissolved 2015-03-17 | |
LAING-NATIONAL LIMITED | Company Secretary | 2010-10-01 | CURRENT | 1934-07-07 | Active | |
ONESUBSEA OPERATIONS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-12-17 | Active | |
CAMERON PRODUCTS LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-05 | Active | |
AXSIA HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 2001-01-31 | Active | |
ONESUBSEA OFFSHORE ENGINEERING LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1987-03-09 | Active | |
JISKOOT HOLDINGS UNLIMITED | Company Secretary | 2010-09-30 | CURRENT | 1961-05-11 | Active | |
AXSIA HOWMAR LIMITED | Company Secretary | 2010-09-30 | CURRENT | 1969-09-11 | Active | |
ARC INTERNATIONAL CAMBRIDGE LIMITED | Company Secretary | 2010-09-27 | CURRENT | 2000-01-04 | Dissolved 2016-04-19 | |
ARC INTERNATIONAL OVERSEAS HOLDINGS LTD | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2015-04-07 | |
ARC INTERNATIONAL (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2000-02-07 | Dissolved 2017-01-03 | |
ARC INTERNATIONAL LIMITED | Company Secretary | 2010-09-23 | CURRENT | 1998-07-03 | Dissolved 2017-01-03 | |
HUAWEI DIGITAL TECHNOLOGIES (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2010-09-22 | Dissolved 2016-11-22 | |
ABIGAIL (UK) LIMITED | Company Secretary | 2010-09-22 | CURRENT | 2009-08-14 | Dissolved 2017-01-31 | |
BITZER UK LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
GYRUS GROUP LIMITED | Company Secretary | 2010-09-10 | CURRENT | 1996-08-06 | Liquidation | |
L3HARRIS TECHNOLOGIES ASA LIMITED | Company Secretary | 2010-08-24 | CURRENT | 1983-06-09 | Active | |
KOCH COMMODITIES EUROPE LIMITED | Company Secretary | 2010-07-29 | CURRENT | 2009-03-25 | Active | |
INGREDION UK LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
APEX TOOL FINANCE UK 2 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-07-21 | |
APEX TOOL FINANCE UK 3 LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
APEX TOOL HOLDING UK LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-05-14 | Dissolved 2015-08-25 | |
KOCH ENERGY EUROPE LIMITED | Company Secretary | 2010-07-02 | CURRENT | 2008-10-06 | Active | |
KOCH METALS TRADING LIMITED | Company Secretary | 2010-07-02 | CURRENT | 1997-02-19 | Active | |
KOCH INDUSTRIES INTERNATIONAL LIMITED | Company Secretary | 2010-07-01 | CURRENT | 1988-05-09 | Active | |
CAMERON INDUSTRIES UNLIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Active | |
VICTORIA'S SECRET UK LIMITED | Company Secretary | 2010-06-09 | CURRENT | 2010-06-09 | Liquidation | |
EHARMONY UK LIMITED | Company Secretary | 2010-05-28 | CURRENT | 2008-09-17 | Active | |
TRAVELJIGSAW HOLDINGS LIMITED | Company Secretary | 2010-05-18 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
YELP UK LTD | Company Secretary | 2010-05-13 | CURRENT | 2008-12-01 | Active | |
MCNAUGHTON PAPER N.I. LIMITED | Company Secretary | 2010-05-01 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
MCNAUGHTON GRAPHICAL PAPER LIMITED | Company Secretary | 2010-04-29 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
FERGUSON PARTNERS EUROPE LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
FPL ADVISORY GROUP EUROPE, LTD | Company Secretary | 2010-04-26 | CURRENT | 2001-06-11 | Active | |
SYCO ENTERTAINMENT LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-03-22 | Active | |
OLYMPUS GLOBAL TREASURY SERVICES LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
GATX INTERNATIONAL LIMITED | Company Secretary | 2010-02-02 | CURRENT | 1980-12-01 | Active | |
GATX TERMINALS LIMITED | Company Secretary | 2010-01-20 | CURRENT | 1989-11-30 | Active | |
OAKENTREE LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
SYMANTEC HSUS LTD | Company Secretary | 2009-12-07 | CURRENT | 2009-12-07 | Dissolved 2017-02-07 | |
JAYBEAM LIMITED | Company Secretary | 2009-07-10 | CURRENT | 1971-04-22 | Active | |
CSA LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1966-02-25 | Active | |
RSI INTERNATIONAL LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1991-06-11 | Active - Proposal to Strike off | |
C & S ANTENNAS LIMITED | Company Secretary | 2009-06-04 | CURRENT | 1934-06-26 | Active - Proposal to Strike off | |
PROJECT DEVELOPER FORUM LIMITED | Company Secretary | 2009-02-20 | CURRENT | 2009-02-20 | Active | |
RIVERBED TECHNOLOGY LIMITED | Company Secretary | 2008-12-31 | CURRENT | 2004-03-31 | Active | |
CPINGREDIENTS LIMITED | Company Secretary | 2008-12-23 | CURRENT | 2008-11-28 | Dissolved 2013-11-12 | |
EARTH ASSET MANAGEMENT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
VERVESTONE LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1995-10-23 | Active - Proposal to Strike off | |
TRIPLE JUICY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 1998-04-06 | Active | |
TREBLE BERRY LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2000-07-11 | Active - Proposal to Strike off | |
IDEX UK LTD. | Company Secretary | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
POLARON SCHAEVITZ LIMITED | Company Secretary | 2008-09-07 | CURRENT | 2002-05-01 | Dissolved 2014-01-21 | |
MOSAIC BLUE CAPITAL PARTNERS LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-08-13 | Active | |
ILIGHT LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-04-22 | Dissolved 2015-05-12 | |
POLARON MANUFACTURING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1972-10-24 | Dissolved 2015-04-07 | |
ILIGHT GROUP LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1993-10-11 | Dissolved 2015-09-15 | |
ZERO 88 LIGHTING LIMITED | Company Secretary | 2008-08-08 | CURRENT | 1998-06-23 | Dissolved 2015-09-01 | |
LIGHTFACTOR SALES LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-12-30 | Dissolved 2015-01-06 | |
NELCO SYSTEMS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1993-08-28 | Dissolved 2014-01-21 | |
FOTADVISE (M.E.W.) LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1980-05-02 | Dissolved 2015-01-06 | |
POLARON COMMUNICATIONS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1966-06-29 | Dissolved 2014-01-21 | |
POLARON CORTINA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1992-09-21 | Dissolved 2014-01-21 | |
POLARON ENTROPICS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1948-07-20 | Dissolved 2015-01-13 | |
FITTING IMAGES TECHNOLOGY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1997-09-02 | Dissolved 2015-04-07 | |
LIGHTFACTOR CONTRACTS LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1982-03-30 | Dissolved 2015-05-12 | |
MERCURY SWITCH MANUFACTURING COMPANY LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1964-02-28 | Dissolved 2015-03-17 | |
ROSSULA LIMITED | Company Secretary | 2008-08-07 | CURRENT | 1976-05-20 | Dissolved 2015-05-19 | |
FOREM FINANCE UK | Company Secretary | 2008-07-28 | CURRENT | 2000-08-29 | Dissolved 2013-11-12 | |
ANDREW WIRELESS SYSTEMS UK LIMITED | Company Secretary | 2008-07-28 | CURRENT | 1988-06-01 | Active | |
PRECISION ANTENNAS LIMITED | Company Secretary | 2008-07-21 | CURRENT | 1945-06-09 | Active - Proposal to Strike off | |
ANTALIS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1972-12-22 | Active | |
00518137 LIMITED | Company Secretary | 2008-06-25 | CURRENT | 1953-04-01 | Dissolved 2017-07-04 | |
COFORGE ADVANTAGEGO LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1990-05-18 | Active | |
PUCCINO'S LIMITED | Company Secretary | 2008-01-31 | CURRENT | 1995-08-29 | Dissolved 2014-10-18 | |
SAKURA FINETEK UK LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2008-01-25 | Active | |
MICHAEL KORS (UK) LIMITED | Company Secretary | 2008-01-23 | CURRENT | 2008-01-23 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1996-09-10 | Active | |
EXTREME MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2000-12-22 | Active | |
JAMES MCNAUGHTON GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
CP2 (UK) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
MAP MERCHANT GROUP LIMITED | Company Secretary | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
ABIOMED, LTD. | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
RENAISSANCE CARBON INVESTMENT (UK) LTD. | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Dissolved 2016-03-08 | |
ALMIRALL LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-07-23 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2007-10-29 | CURRENT | 1980-01-04 | Active | |
NETGEAR UK LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-08-16 | Active | |
NAVIGANT CONSULTING (UK) LTD | Company Secretary | 2007-09-21 | CURRENT | 1998-09-25 | Dissolved 2015-12-29 | |
MOMENTIVE PERFORMANCE MATERIALS LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
SALLI ISAAK LIMITED | Company Secretary | 2007-09-03 | CURRENT | 2006-03-07 | Active | |
FEVER MEDIA LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2005-12-28 | Dissolved 2014-10-14 | |
DEDICATED LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-25 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2007-08-20 | CURRENT | 1996-05-09 | Active | |
SIMCO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1985-01-23 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-07-02 | Active | |
ARIOLA MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-07-20 | Active | |
DECONSTRUCTION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1994-11-15 | Active | |
LOGIC RECORDS UK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1995-03-09 | Active | |
CHEEKY RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1996-01-11 | Active | |
BLUE SKY MUSIC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2007-08-20 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1981-08-19 | Active | |
MUSIC FOR NATIONS LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1983-06-29 | Active | |
RONAGOLD LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2000-06-02 | Active | |
I-TELERAD UK LIMITED | Company Secretary | 2007-06-27 | CURRENT | 2007-06-27 | Active | |
NAVIGANT CAPITAL MARKETS ADVISERS LTD | Company Secretary | 2007-06-08 | CURRENT | 2005-10-27 | Dissolved 2018-01-16 | |
PRICELINE.COM EUROPE LTD | Company Secretary | 2007-05-31 | CURRENT | 2000-05-22 | Active | |
ALTEC WORLDWIDE UK LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
APW TECHNOLOGY LIMITED | Company Secretary | 2007-04-25 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
WILLBROS (OVERSEAS) LIMITED | Company Secretary | 2007-04-16 | CURRENT | 1958-11-20 | Dissolved 2014-12-02 | |
LEROY SOMER LIMITED | Company Secretary | 2007-04-05 | CURRENT | 1960-02-17 | Active - Proposal to Strike off | |
BASILEA MEDICAL LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Active | |
BASILEA PHARMACEUTICALS LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-02-28 | Liquidation | |
WILLIAMS-SONOMA UK LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2007-01-09 | Active | |
NSK UNITED KINGDOM LIMITED | Company Secretary | 2007-01-05 | CURRENT | 2007-01-05 | Active | |
00732757 LIMITED | Company Secretary | 2006-12-18 | CURRENT | 1962-08-16 | Active - Proposal to Strike off | |
SNAP-ON INVESTMENT LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2006-11-06 | Active | |
ZHONE INTERNATIONAL LIMITED | Company Secretary | 2006-08-30 | CURRENT | 1979-12-11 | Dissolved 2015-02-17 | |
ENERFLEX (UK) LIMITED | Company Secretary | 2006-08-16 | CURRENT | 1998-03-04 | Active | |
EQUITRAC UK LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-06-15 | Dissolved 2015-10-20 | |
NEWLY WEDS FOODS LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1942-05-20 | Active | |
LAM RESEARCH IAG (U.K.) LIMITED | Company Secretary | 2006-07-17 | CURRENT | 1974-06-25 | Dissolved 2015-11-03 | |
PANAMSAT EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 1996-02-19 | Dissolved 2013-08-02 | |
PANAMSAT SATELLITE EUROPE LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2005-06-16 | Active | |
MAUSER UK LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-04-27 | Active | |
NATIVE MANAGEMENT LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1994-07-15 | Active - Proposal to Strike off | |
NATIVE SONGS LIMITED | Company Secretary | 2006-03-03 | CURRENT | 1999-03-04 | Active - Proposal to Strike off | |
TRADERACK LIMITED | Company Secretary | 2005-12-29 | CURRENT | 2005-09-26 | Active - Proposal to Strike off | |
INTELSAT UK FINANCIAL SERVICES LTD. | Company Secretary | 2005-12-21 | CURRENT | 2005-09-26 | Active | |
CAMERON TECHNOLOGIES UK LIMITED | Company Secretary | 2005-12-19 | CURRENT | 1997-09-29 | Active | |
INTERNATIONAL VALVES LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1990-11-23 | Active | |
NETCRACKER TECHNOLOGY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Dissolved 2017-02-07 | |
CORE NOMINEES LIMITED | Company Secretary | 2005-09-20 | CURRENT | 1989-09-20 | Active | |
CLSA (UK) | Company Secretary | 2005-09-20 | CURRENT | 1971-04-19 | Active | |
NIIT LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2005-09-06 | Active | |
PRICELINE. COM INTERNATIONAL LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
PRICELINE.COM BOOKINGS ACQUISITION COMPANY LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2003-11-17 | Active | |
E2OPEN LTD. | Company Secretary | 2005-06-16 | CURRENT | 2005-05-26 | Active | |
BROADCOM EUROPE LIMITED | Company Secretary | 2005-04-30 | CURRENT | 2000-10-06 | Active | |
NEXTAG (UK) LTD. | Company Secretary | 2005-04-27 | CURRENT | 2005-04-11 | Dissolved 2014-03-11 | |
NETWORK GENERAL EUROPE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2004-03-10 | Dissolved 2015-06-30 | |
ANKURA CONSULTING (EUROPE) LIMITED | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Active | |
SHY RECORDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-06-21 | Dissolved 2014-10-21 | |
19 ARTIST TOURS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-10-28 | Dissolved 2014-01-28 | |
19 BRANDS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2003-04-24 | Dissolved 2014-01-28 | |
XIX MANAGEMENT UK LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-09-07 | Active | |
19 ENTERTAINMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1985-02-14 | Active | |
19 TV LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1997-12-09 | Active | |
19 PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-01-16 | Active - Proposal to Strike off | |
19 RECORDINGS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1998-07-17 | Active | |
19 MERCHANDISING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
DOUBLE VISION FILM LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
19 TOURING LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-07 | Active - Proposal to Strike off | |
19 MANAGEMENT LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
CORE GROUP PRODUCTIONS LIMITED | Company Secretary | 2005-03-17 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
CAMERON SYSTEMS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 2001-09-24 | Active | |
PETRECO INTERNATIONAL (MIDDLE EAST) LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1997-12-24 | Active | |
SCA MUSIC HOLDINGS (UK) LIMITED | Company Secretary | 2005-02-21 | CURRENT | 1948-12-13 | Active | |
HAYTER HOLDINGS LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
TORO U.K. LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-11-15 | Active | |
METRON TECHNOLOGY (EUROPA) LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1978-01-26 | Dissolved 2013-11-07 | |
NEXT TWO LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
NEXT TWO (INTERNATIONAL) LIMITED | Company Secretary | 2004-11-19 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
NETTOOLS COMPANY | Company Secretary | 2004-10-30 | CURRENT | 1998-06-30 | Dissolved 2018-01-09 | |
MCAFEE.COM LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1999-12-20 | Dissolved 2015-02-03 | |
DR SOLOMON'S SOFTWARE LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1984-12-06 | Active - Proposal to Strike off | |
MCAFEE INTERNATIONAL LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-06-10 | Active - Proposal to Strike off | |
ENTERCEPT SECURITY TECHNOLOGIES EUROPE LTD | Company Secretary | 2004-10-28 | CURRENT | 1997-02-27 | Active - Proposal to Strike off | |
DR SOLOMON'S GROUP | Company Secretary | 2004-10-28 | CURRENT | 1996-01-16 | Dissolved 2018-01-09 | |
PRICELINE.COM HOLDCO U.K. LIMITED | Company Secretary | 2004-09-14 | CURRENT | 2004-08-16 | Active | |
MALCOLM DRILLING U.K. LIMITED | Company Secretary | 2004-08-26 | CURRENT | 2002-12-24 | Active | |
SALESFORCE UK LIMITED | Company Secretary | 2004-06-04 | CURRENT | 2004-04-05 | Active | |
BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED | Company Secretary | 2004-06-03 | CURRENT | 2004-04-05 | Active | |
FLUTE LIMITED | Company Secretary | 2004-05-24 | CURRENT | 1997-10-28 | Dissolved 2017-05-09 | |
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Company Secretary | 2004-04-30 | CURRENT | 1998-07-22 | Active | |
CLUB MONACO EUROPE LIMITED | Company Secretary | 2004-04-28 | CURRENT | 1997-12-17 | Active | |
JUNIPER NETWORKS (NOMINEES) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-10-03 | Active | |
RALPH LAUREN UK LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1994-08-17 | Active | |
RALPH LAUREN LONDON LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1983-03-23 | Liquidation | |
RL RETAIL SERVICES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1999-12-23 | Active | |
THE RALPH LAUREN TRADING COMPANY LIMITED | Company Secretary | 2004-03-19 | CURRENT | 2000-05-05 | Liquidation | |
APPLE EUROPE LIMITED | Company Secretary | 2004-03-18 | CURRENT | 2004-02-20 | Active | |
SCA MUSIC HOLDINGS | Company Secretary | 2004-01-29 | CURRENT | 1990-01-30 | Active - Proposal to Strike off | |
SONY CORPORATE SERVICES EUROPE LIMITED | Company Secretary | 2004-01-29 | CURRENT | 1989-02-24 | Active | |
HINES SUBURBAN LIMITED | Company Secretary | 2003-06-20 | CURRENT | 2003-03-06 | Liquidation | |
SEAGATE TECHNOLOGY UK LTD. | Company Secretary | 2003-05-22 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM LIMITED | Company Secretary | 2003-03-17 | CURRENT | 2002-10-17 | Active | |
CAMERON PETROLEUM (UK) LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-11-13 | Active | |
CAMERON PETROLEUM INVESTMENTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-01 | Active | |
POLYCOM (UNITED KINGDOM) LTD. | Company Secretary | 2002-08-16 | CURRENT | 1999-03-04 | Liquidation | |
H.B. FULLER U.K. LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1997-11-20 | Active | |
H.B. FULLER GROUP LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
H.B. FULLER PENSION TRUSTEES LIMITED | Company Secretary | 2002-06-21 | CURRENT | 1993-11-19 | Active | |
HINES AIR PROPERTY LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-01-20 | Dissolved 2014-08-28 | |
HINES UK LIMITED | Company Secretary | 2002-06-06 | CURRENT | 2000-06-06 | Active | |
SKYWORKS SOLUTIONS LIMITED | Company Secretary | 2002-02-25 | CURRENT | 2002-02-06 | Active | |
MARTINREA INDUSTRIES U.K. LTD. | Company Secretary | 2002-01-31 | CURRENT | 1994-11-15 | Dissolved 2013-11-05 | |
MARTINREA INDUSTRIES (IHC) LTD. | Company Secretary | 2002-01-31 | CURRENT | 1997-03-10 | Active | |
WELLINGTON MANAGEMENT INTERNATIONAL LIMITED | Company Secretary | 2001-11-01 | CURRENT | 2001-09-07 | Active | |
VERITAS TECHNOLOGIES (UK) LIMITED | Company Secretary | 2001-06-29 | CURRENT | 1991-01-18 | Active | |
NOVELLUS SYSTEMS UK LIMITED | Company Secretary | 2001-04-23 | CURRENT | 1994-10-07 | Dissolved 2015-01-06 | |
MIA (UK) | Company Secretary | 2001-04-18 | CURRENT | 2001-03-15 | Dissolved 2014-06-10 | |
100 NEW BRIDGE STREET MANAGEMENT LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
INTELSAT GLOBAL SALES & MARKETING LTD. | Company Secretary | 2000-12-14 | CURRENT | 2000-10-30 | Active | |
HITTITE MICROWAVE EUROPE LIMITED | Director | 2014-10-06 | CURRENT | 2001-02-22 | Dissolved 2018-01-17 | |
METROIC LIMITED | Director | 2014-09-19 | CURRENT | 2011-08-11 | Liquidation | |
ANALOG DEVICES LIMITED | Director | 2007-01-22 | CURRENT | 1967-01-06 | Active | |
METROIC LIMITED | Director | 2015-02-12 | CURRENT | 2011-08-11 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/21 FROM 55 Baker Street London W1U 7EU | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/21 FROM Fourth Floor, the Record Store 15 Pressing Lane Blyth Road Hayes UB3 1EP | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL MOLLICA | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARD CRIBBEN | |
TM02 | Termination of appointment of Kevin Paul Lanouette on 2020-07-06 | |
AP01 | DIRECTOR APPOINTED YOON AH ELIZABETH VICTORIA OH | |
AP03 | Appointment of Yoon Ah Elizabeth Victoria Oh as company secretary on 2020-07-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/20 FROM 3 the Listons Liston Road Marlow Buckinghamshire SL7 1FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI RAZA HUSAIN | |
AP01 | DIRECTOR APPOINTED THOMAS CRIBBEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC02 | Notification of Analog Devices, Inc. as a person with significant control on 2017-03-10 | |
PSC07 | CESSATION OF LINEAR TECHNOLOGY CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
RP04AP01 | SECOND FILING OF AP01 FOR ALI RAZA HUSAIN | |
RP04AP01 | SECOND FILING OF AP01 FOR KEVI PAUL LANOUETTE | |
RP04AP01 | SECOND FILING OF AP01 FOR EILEEN MARIE WYNNE | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED EILEEN MARIE WYNNE | |
AP01 | DIRECTOR APPOINTED ALI RAZA HUSAIN | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL LANOUETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ZERIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCANN | |
TM02 | Termination of appointment of Donald Paul Zerio on 2017-06-30 | |
AP03 | Appointment of Kevin Paul Lanouette as company secretary on 2017-06-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOTHAR MAIER | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROBERT MCCANN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED DONALD PAUL ZERIO | |
AP03 | SECRETARY APPOINTED DONALD PAUL ZERIO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL COGHLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGHLAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/12/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COGHLAN / 30/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOTHAR MAIER / 30/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL COGHLAN / 30/12/2012 | |
AR01 | 31/12/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 19/03/07 | |
ELRES | S386 DISP APP AUDS 19/03/07 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: COLISEUM BUSINESS CENTRE RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/00 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/06/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED |
Resolution | 2021-05-12 |
Notices to | 2021-05-12 |
Appointmen | 2021-05-12 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENTAL DEPOSIT | Outstanding | MCMULLEN & SONS LIMITED |
The top companies supplying to UK government with the same SIC code (46660 - Wholesale of other office machinery and equipment) as LINEAR TECHNOLOGY (UK) LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Wycombe Council | OFFICES AND PREMISES | 3, The Listons, Liston Road, Marlow, Bucks, SL7 1FD | 35,500 | |
Wycombe District Council | 3, The Listons, Liston Road, Marlow, Bucks, SL7 1FD SL7 1FD | 35,500 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices | |||
85415000 | Semiconductor devices, n.e.s. | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
91022900 | Wrist-watches, whether or not incorporating a stop-watch facility, with hand winding only (excl. of precious metal or of metal clad with precious metal) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
90308200 | Instruments and apparatus for measuring or checking semiconductor wafers or devices |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | LINEAR TECHNOLOGY (UK) LIMITED | Event Date | 2021-05-12 |
Initiating party | Event Type | Notices to | |
Defending party | LINEAR TECHNOLOGY (UK) LIMITED | Event Date | 2021-05-12 |
Initiating party | Event Type | Appointmen | |
Defending party | LINEAR TECHNOLOGY (UK) LIMITED | Event Date | 2021-05-12 |
Name of Company: LINEAR TECHNOLOGY (UK) LIMITED Company Number: 02149602 Nature of Business: Wholesale of other office machinery and equipment Previous Name of Company: Echorule Limited Registered off… | |||
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