LINWOS LIMITED
Dissolved on: 4 February 2025
•02301345
Address
C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Activity
Dormant Company
Incorporation
30 September 1988
Legal information
LINWOS LIMITED
Company number
02301345
Company type
Private limited company
Legal situation
dissolved
Activity
LINWOS LIMITED
SIC Code
99999•Dormant Company
Fields of activity
Dormant Company
Officers
LINWOS LIMITED
11 officers
Role: Corporate-secretary
Appointed on: 30 May 2003
Address: 95, C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 17 September 2003
Nationality: British
Date of birth: 10/1968
Address: Clayes Farm, Broadford Bridge Road, West Chiltington, Pulborough RH20 2LF
Role: Director
Appointed on: 4 May 2006
Nationality: British
Date of birth: 01/1967
Address: 331 Roman Road, Mountnessing CM15 0UJ
Role: Director
Appointed on: 12 March 1991
Nationality: British
Date of birth: 11/1959
Address: Hill House Farm, Hartley Wespall, Basingstoke RG27 0BE
Role: Director
Appointed on: 1 May 2019
Nationality: British
Date of birth: 01/1987
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Former officers
ARUNLEX LIMITED
Role: Corporate-secretary
Appointed on: 12 March 1991
Until: 7 May 2003
Address: C/O Peachey & Co, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 12 March 1991
Until: 1 May 2023
Nationality: British
Date of birth: 07/1957
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 1 May 2014
Until: 31 October 2017
Nationality: British
Date of birth: 04/1984
Address: C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF
Role: Director
Appointed on: 12 March 1991
Until: 30 April 2005
Nationality: British
Date of birth: 01/1950
Address: 44 Lebanon Park, Twickenham TW1 3DG
Role: Director
Appointed on: 12 March 1991
Until: 20 April 1999
Nationality: British
Date of birth: 03/1932
Address: 47 Queens Gate Mews, London SW7 5QN
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Ultimate beneficial owners
LINWOS LIMITED
1 ultimate beneficial owner
Arunlex Limited
Percentage of shares: From 75% to 100%
Address: C/O Peachey & Co Llp 95 Aldwych, London WC2B 4JF
Filing history
LINWOS LIMITED
67 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
4 February 2025
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
19 November 2024
Application to strike the company off the register
Application to strike the company off the register
12 November 2024
Confirmation statement made on 3 April 2024 with no updates
Confirmation statement made on 3 April 2024 with no updates
26 April 2024
Termination of appointment of Hubert William Ashton as a director on 1 May 2023
Termination of appointment of Hubert William Ashton as a director on 1 May 2023
2 May 2023
Confirmation statement made on 3 April 2023 with no updates
Confirmation statement made on 3 April 2023 with no updates
21 April 2023
Confirmation statement made on 3 April 2022 with no updates
Confirmation statement made on 3 April 2022 with no updates
19 April 2022
Confirmation statement made on 3 April 2021 with no updates
Confirmation statement made on 3 April 2021 with no updates
9 April 2021
Termination of appointment of Robert Caird Wilson as a director on 1 October 2020
Termination of appointment of Robert Caird Wilson as a director on 1 October 2020
7 October 2020
Confirmation statement made on 3 April 2020 with no updates
Confirmation statement made on 3 April 2020 with no updates
14 April 2020
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Annual accounts
LINWOS LIMITED
35 documents
Accounts for a dormant company made up to 31 March 2023
12 December 2023
Accounts for a dormant company made up to 31 March 2022
19 December 2022
Accounts for a dormant company made up to 31 March 2021
6 December 2021
Accounts for a dormant company made up to 31 March 2020
16 March 2021
Accounts for a dormant company made up to 31 March 2019
3 December 2019
Accounts for a dormant company made up to 31 March 2018
7 December 2018
Accounts for a dormant company made up to 31 March 2017
19 December 2017
Accounts for a dormant company made up to 31 March 2016
12 December 2016
Accounts for a dormant company made up to 31 March 2015
10 December 2015
Accounts for a dormant company made up to 31 March 2014
22 December 2014
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Contact information
LINWOS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
C/O Peachey & Co Llp, 95 Aldwych, London WC2B 4JF