Company NameLink-Pharma Limited
Company StatusDissolved
Company Number06490499
CategoryPrivate Limited Company
Incorporation Date31 January 2008(16 years, 2 months ago)
Dissolution Date3 December 2013 (10 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameGeorge T Heron
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address47 Bramhall Drive
High Generals Wood, Rickleton
Washington
Tyne And Wear
NE38 9DE
Director NameLesley Heron
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address47 Bramhall Drive
High Generals Wood, Rickleton
Washington
Tyne And Wear
NE38 9DE
Secretary NameGeorge T Heron
NationalityBritish
StatusClosed
Appointed31 January 2008(same day as company formation)
RoleCompany Director
Correspondence Address47 Bramhall Drive
High Generals Wood, Rickleton
Washington
Tyne And Wear
NE38 9DE

Location

Registered AddressCoburg House, 1 Coburg Street
Gateshead
Tyne And Wear
NE8 1NS
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardBridges
Built Up AreaTyneside

Shareholders

50 at £1George T. Heron
100.00%
Ordinary A

Financials

Year2014
Net Worth£5,350
Cash£7,145
Current Liabilities£2,501

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
9 August 2013Application to strike the company off the register (3 pages)
9 August 2013Application to strike the company off the register (3 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 May 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
27 March 2013Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 50
(5 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders
Statement of capital on 2013-02-11
  • GBP 50
(5 pages)
21 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
21 March 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
7 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
23 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
23 June 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
16 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
16 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 August 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
1 March 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
15 July 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 February 2009Return made up to 31/01/09; full list of members (3 pages)
12 February 2009Return made up to 31/01/09; full list of members (3 pages)
31 January 2008Incorporation (17 pages)
31 January 2008Incorporation (17 pages)