05222736 Ltd in LONDON

05222736 Ltd LONDON

05222736 started in year 2004 as Private Limited Company with registration number 05222736. The 05222736 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 95 Wilton Road. Postal code: SW1V 1BZ. Since 2023-02-17 05222736 Ltd is no longer carrying the name Link Business Solution.

The company has one director. Rea B., appointed on 1 April 2010. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Zsolt V.. There were no ex secretaries.

05222736 Ltd Address / Contact

Office Address	95 Wilton Road
Town	London
Post code	SW1V 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05222736
Date of Incorporation	Mon, 6th Sep 2004
Industry	Tax consultancy
End of financial Year	30th September
Company age	20 years old
Account next due date	Sat, 30th Jun 2012 (4320 days after)
Account last made up date	Thu, 30th Sep 2010
Next confirmation statement due date	Tue, 20th Sep 2016 (2016-09-20)
Return last made up date	Thu, 6th Sep 2012

Company staff

Rea B.

Position: Director

Appointed: 01 April 2010

Comwood Secretarial Limited

Position: Corporate Secretary

Appointed: 05 June 2007

Ptarmigan Limited

Position: Corporate Director

Appointed: 05 June 2007

Resigned: 01 April 2010

Fitton Legal Company Ltd

Position: Corporate Secretary

Appointed: 06 September 2004

Resigned: 06 June 2007

Zsolt V.

Position: Director

Appointed: 06 September 2004

Resigned: 06 June 2007

Company previous names

Link Business Solution	February 17, 2023

Company filings

Filing category

Type		Category	Free download
AC92	Restoration by order of the court filed on: 17th, February 2023	restoration	Free Download (3 pages)

Type		Category	Free download
AC92	Restoration by order of the court filed on: 17th, February 2023	restoration	Free Download (3 pages)
CERTNM	Company name changed link business solutioncertificate issued on 17/02/23 filed on: 17th, February 2023	change of name	Free Download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 8th, March 2016	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 18th, August 2015	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, June 2015	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 22nd, November 2014	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, October 2014	gazette	Free Download (1 page)
AD01	Registered office address changed from 22 Brondesbury Park London NW6 7DL England on 2014-04-29 filed on: 29th, April 2014	address	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 29th, March 2014	dissolution	Free Download (1 page)
AD01	Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY United Kingdom on 2014-03-01 filed on: 1st, March 2014	address	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, February 2014	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 24th, July 2013	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 11th, June 2013	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 28th, May 2013	dissolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-06 filed on: 7th, September 2012	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-09-07: 1000.00 GBP	capital
CH04	Secretary's details changed on 2012-03-01 filed on: 6th, September 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-06 filed on: 20th, September 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from Suite 14 157 West End Lane West Hampstead London NW6 2LG on 2011-08-16 filed on: 16th, August 2011	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 26th, July 2011	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-06 filed on: 14th, September 2010	annual return	Free Download (3 pages)
CH04	Secretary's details changed on 2010-09-01 filed on: 14th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-04-04 filed on: 4th, April 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-04-04 filed on: 4th, April 2010	officers	Free Download (2 pages)
363a	Period up to 2009-09-08 - Annual return with full member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, July 2009	accounts	Free Download (5 pages)
363a	Period up to 2008-09-23 - Annual return with full member list filed on: 23rd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (5 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-13 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
288a	On 2007-06-29 New director appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-29 New director appointed filed on: 29th, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Secretary resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-21 New secretary appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
288a	On 2007-06-21 New secretary appointed filed on: 21st, June 2007	officers	Free Download (1 page)
288b	On 2007-06-21 Director resigned filed on: 21st, June 2007	officers	Free Download (1 page)
287	Registered office changed on 18/06/07 from: suite 26 22 notting hill gate london W11 3JE filed on: 18th, June 2007	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: suite 26 22 notting hill gate london W11 3JE filed on: 18th, June 2007	address	Free Download (1 page)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 23rd, October 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (2 pages)
287	Registered office changed on 04/10/05 from: suite 8 176 finchley road london NW3 6BT filed on: 4th, October 2005	address	Free Download (1 page)
287	Registered office changed on 04/10/05 from: suite 8 176 finchley road london NW3 6BT filed on: 4th, October 2005	address	Free Download (1 page)
363a	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, September 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 6th, September 2004	incorporation	Free Download (11 pages)