Company NameSud-Link Ltd
Company StatusDissolved
Company Number05854106
CategoryPrivate Limited Company
Incorporation Date21 June 2006(17 years, 10 months ago)
Dissolution Date3 July 2012 (11 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameSamuel Kirby
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleRecruitment
Country of ResidenceUnited Kingdom
Correspondence Address126 Bede Close
Stonelea, Holystone
Newcastle
Tyne & Wear
NE12 9SN
Director NameVicky Kirby
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address126 Bede Close
Stonelea, Holystone
Newcastle
Tyne & Wear
NE12 9SN
Secretary NameVicky Kirby
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Bede Close
Stonelea, Holystone
Newcastle
Tyne & Wear
NE12 9SN

Location

Registered AddressC/O Blu Sky Llp
17 Northumberland Square
North Shields
Tyne And Wear
NE30 1PX
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Financials

Year2014
Net Worth£3,288
Cash£3,461
Current Liabilities£1,130

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
20 March 2012First Gazette notice for voluntary strike-off (1 page)
12 March 2012Application to strike the company off the register (3 pages)
12 March 2012Application to strike the company off the register (3 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 June 2011Annual return made up to 21 June 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
(5 pages)
27 June 2011Annual return made up to 21 June 2011 with a full list of shareholders
Statement of capital on 2011-06-27
  • GBP 2
(5 pages)
2 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 July 2010Director's details changed for Samuel Kirby on 21 June 2010 (2 pages)
8 July 2010Director's details changed for Samuel Kirby on 21 June 2010 (2 pages)
8 July 2010Director's details changed for Vicky Kirby on 21 June 2010 (2 pages)
8 July 2010Director's details changed for Vicky Kirby on 21 June 2010 (2 pages)
8 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
8 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
6 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 October 2009Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 July 2009Location of register of members (1 page)
7 July 2009Registered office changed on 07/07/2009 from c/o blu sky chartered accountants 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
7 July 2009Location of debenture register (1 page)
7 July 2009Return made up to 21/06/09; full list of members (4 pages)
7 July 2009Location of debenture register (1 page)
7 July 2009Return made up to 21/06/09; full list of members (4 pages)
7 July 2009Location of register of members (1 page)
7 July 2009Registered office changed on 07/07/2009 from c/o blu sky chartered accountants 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
8 April 2009Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 April 2009Accounts made up to 30 June 2008 (2 pages)
2 December 2008Return made up to 21/06/08; full list of members (4 pages)
2 December 2008Registered office changed on 02/12/2008 from c/o taxassist accountants 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
2 December 2008Return made up to 21/06/08; full list of members (4 pages)
2 December 2008Registered office changed on 02/12/2008 from c/o taxassist accountants 17 northumberland square north shields tyne and wear NE30 1PX (1 page)
17 January 2008Accounts made up to 30 June 2007 (1 page)
17 January 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
18 December 2007Registered office changed on 18/12/07 from: taxassist accs the centre for advanced industry coble dene royal quays north shields tyne & wear NE29 6DE (1 page)
18 December 2007Registered office changed on 18/12/07 from: taxassist accs the centre for advanced industry coble dene royal quays north shields tyne & wear NE29 6DE (1 page)
25 June 2007Return made up to 21/06/07; full list of members (3 pages)
25 June 2007Return made up to 21/06/07; full list of members (3 pages)
21 June 2006Incorporation (12 pages)
21 June 2006Incorporation (12 pages)