| Company Name | Sh-Link Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07280359 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2010(13 years, 10 months ago) |
| Dissolution Date | 22 September 2018 (5 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section J | Information and communication |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Miss Vera Griscenko |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | Lithuanian |
| Status | Closed |
| Appointed | 10 June 2012(2 years after company formation) |
| Appointment Duration | 6 years, 3 months (closed 22 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Cedar Lodge Mount Ephraim Tunbridge Wells Kent TN4 8BT |
| Director Name | Mr Anil Kumara Udawatta |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Harley Street London W1G 9QR |
| Director Name | Mr Srinath Samudraguptha Wettasinghe |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2011(1 year, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 10 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C8, Parkside Works, Thames Road, Texcel Business Park, Crayford Dartford DA1 4TQ |
Location
| Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,936 |
| Cash | £3,169 |
| Current Liabilities | £7,105 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 September 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 June 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 14 August 2017 | Registered office address changed from Unit 3, London House Business Centre Thames Road Crayford Dartford DA1 4SL to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 14 August 2017 (2 pages) |
| 14 August 2017 | Registered office address changed from Unit 3, London House Business Centre Thames Road Crayford Dartford DA1 4SL to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 14 August 2017 (2 pages) |
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Statement of affairs (9 pages) |
| 10 August 2017 | Resolutions
|
| 10 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 August 2017 | Statement of affairs (9 pages) |
| 10 August 2017 | Appointment of a voluntary liquidator (1 page) |
| 26 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 18 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 June 2015 | Register inspection address has been changed from 61 Newmarsh Road London SE28 8TA England to Unit 3 London House Business Centre Thames Road Crayford Dartford Kent DA1 4SL (1 page) |
| 23 June 2015 | Register inspection address has been changed from 61 Newmarsh Road London SE28 8TA England to Unit 3 London House Business Centre Thames Road Crayford Dartford Kent DA1 4SL (1 page) |
| 23 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 13 May 2015 | Director's details changed for Miss Vera Griscenko on 11 May 2015 (2 pages) |
| 13 May 2015 | Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Unit 3, London House Business Centre Thames Road Crayford Dartford DA1 4SL on 13 May 2015 (1 page) |
| 13 May 2015 | Director's details changed for Miss Vera Griscenko on 11 May 2015 (2 pages) |
| 13 May 2015 | Registered office address changed from Suite 36 88-90 Hatton Garden Holborn London EC1N 8PG to Unit 3, London House Business Centre Thames Road Crayford Dartford DA1 4SL on 13 May 2015 (1 page) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 3 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 3 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Register(s) moved to registered inspection location (1 page) |
| 2 July 2014 | Register inspection address has been changed (1 page) |
| 2 July 2014 | Register inspection address has been changed (1 page) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 June 2013 | Registered office address changed from Unit C8, Parkside Works, Thames Road, Texcel Business Park, Crayford Dartford DA1 4TQ England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Unit C8, Parkside Works, Thames Road, Texcel Business Park, Crayford Dartford DA1 4TQ England on 4 June 2013 (1 page) |
| 4 June 2013 | Registered office address changed from Unit C8, Parkside Works, Thames Road, Texcel Business Park, Crayford Dartford DA1 4TQ England on 4 June 2013 (1 page) |
| 6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 6 July 2012 | Appointment of Miss Vera Griscenko as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Srinath Wettasinghe as a director (1 page) |
| 6 July 2012 | Appointment of Miss Vera Griscenko as a director (2 pages) |
| 6 July 2012 | Termination of appointment of Srinath Wettasinghe as a director (1 page) |
| 6 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 5 September 2011 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
| 5 September 2011 | Previous accounting period extended from 30 June 2011 to 31 July 2011 (3 pages) |
| 2 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 June 2011 (16 pages) |
| 2 August 2011 | Second filing of AR01 previously delivered to Companies House made up to 10 June 2011 (16 pages) |
| 26 July 2011 | Termination of appointment of Anil Udawatta as a director (1 page) |
| 26 July 2011 | Termination of appointment of Anil Udawatta as a director (1 page) |
| 15 July 2011 | Appointment of Mr. Srinath Samudraguptha Wettasinghe as a director (2 pages) |
| 15 July 2011 | Appointment of Mr. Srinath Samudraguptha Wettasinghe as a director (2 pages) |
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders
|
| 10 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders
|
| 10 June 2010 | Incorporation
|
| 10 June 2010 | Incorporation
|