• UK
  • LINMARK ELECTRONICS LIMITED - Po Box 2653 66 Wigmore Street, London, W1A 3RT, United Kingdom

Company Information

Company registration number
03132076
Company Status
CLOSED
Country
United Kingdom
Registered Address
Po Box 2653 66 Wigmore Street
London
W1A 3RT
Po Box 2653 66 Wigmore Street, London, W1A 3RT UK

Management

Managing Directors
-
Company secretaries
EVERSECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1995-11-29
Dissolved on
2014-10-21
SIC/NACE
5143 - Wholesale electric household goods

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
SCHNEIDER UNITED KINGDOM LIMITED
Filing of Accounts
Due Date:
Last Date: 2007-04-30
Last Return Made Up To:
2008-11-29

LINMARK ELECTRONICS LIMITED Company Description

LINMARK ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03132076. Its current trading status is "closed". It was registered 1995-11-29. It was previously called SCHNEIDER UNITED KINGDOM LIMITED. It has declared SIC or NACE codes as "5143 - Wholesale electric household goods". and 1 secretary. The latest accounts are filed up to 30/04/2007. The latest annual return was filed up to 2008-11-29.It can be contacted at Po Box 2653 66 Wigmore Street .
More information

Get LINMARK ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Linmark Electronics Limited - Po Box 2653 66 Wigmore Street, London, W1A 3RT, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-10-21) - GAZ2

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2014 (2014-02-03) - 4.68

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2014-07-21) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2013 (2013-02-22) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2013 (2013-08-20) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012 (2012-08-07) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012 (2012-02-23) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-09-01) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-25) - 4.68

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  • NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2010-01-25) - 2.34B

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  • TERMINATE DIR APPOINTMENT (2010-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR RAYMOND NUGENT (2010-02-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR KIM KHOO (2010-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR HING WONG (2010-02-10) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR LU WANG (2010-02-10) - TM01

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  • NOTICE OF STATEMENT OF AFFAIRS/2.14B (2009-09-24) - 2.16B

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  • DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 07/03/2009 (2009-03-24) - 288c

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  • REGISTERED OFFICE CHANGED ON 01/08/2009 FROM (2009-08-01) - 287

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  • NOTICE OF ADMINISTRATOR'S APPOINTMENT (2009-08-04) - 2.12B

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  • APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER (2009-08-19) - 288b

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  • STATEMENT OF ADMINISTRATOR'S PROPOSALS (2009-09-09) - 2.17B

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  • NOTICE OF RESULT OF MEETING OF CREDITORS (2009-10-21) - 2.23B

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  • DIRECTOR'S CHANGE OF PARTICULARS / KIM KHOO / 01/08/2008 (2009-01-12) - 288c

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  • SAIL ADDRESS CREATED (2009-11-09) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ANTHONY NUGENT / 13/10/2009 (2009-10-26) - CH01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2009-11-12) - AD03

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  • RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS (2009-01-12) - 363a

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  • DIRECTOR APPOINTED KIM CHENG KHOO (2008-09-01) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR PETER SOLOMON (2008-08-28) - 288b

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  • DIRECTOR APPOINTED GAVIN HAMER (2008-04-24) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR SURESH DHOKIA (2008-04-22) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/07 (2008-02-21) - AA

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  • AUDITOR'S RESIGNATION (2008-02-20) - AUD

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  • DIRECTOR'S PARTICULARS CHANGED (2008-02-05) - 288c

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  • FULL ACCOUNTS MADE UP TO 30/04/06 (2007-02-06) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2007-09-05) - 288c

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  • PARTICULARS OF MORTGAGE/CHARGE (2007-09-05) - 395

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  • NEW DIRECTOR APPOINTED (2007-09-13) - 288a

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  • RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS (2007-12-19) - 363a

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  • DIRECTOR RESIGNED (2007-09-13) - 288b

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  • RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS (2006-12-12) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-12-12) - 353

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  • AUDITOR'S RESIGNATION (2006-04-19) - AUD

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  • NEW SECRETARY APPOINTED (2006-04-04) - 288a

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  • SECRETARY RESIGNED (2006-04-04) - 288b

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  • ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 (2006-04-04) - 225

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  • NEW DIRECTOR APPOINTED (2006-03-17) - 288a

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  • DIRECTOR RESIGNED (2006-03-17) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/05 (2006-03-15) - AA

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  • COMPANY NAME CHANGED (2006-02-20) - CERTNM

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  • RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS (2005-12-02) - 363a

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  • NEW DIRECTOR APPOINTED (2005-11-02) - 288a

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  • DIRECTOR RESIGNED (2005-06-14) - 288b

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  • SECRETARY RESIGNED (2005-05-17) - 288b

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  • NEW SECRETARY APPOINTED (2005-05-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 30/09/03 (2005-01-20) - AA

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  • FULL ACCOUNTS MADE UP TO 30/09/04 (2005-09-02) - AA

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  • RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS (2004-01-12) - 363s

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  • £ IC 25000/12500 (2004-02-18) - 169

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2004-02-18) - RES09

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  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

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  • RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS (2004-12-09) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-07-11) - AA

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  • NEW DIRECTOR APPOINTED (2002-01-09) - 288a

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  • SECRETARY RESIGNED (2002-01-09) - 288b

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  • RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS (2002-01-09) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-01-09) - 288c

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  • NEW DIRECTOR APPOINTED (2002-02-28) - 288a

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  • AD 21/12/01--------- (2002-04-02) - 88(2)R

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  • DIRECTOR RESIGNED (2002-12-02) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-09-18) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02 (2002-09-26) - 225

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  • RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS (2002-12-06) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2002-12-06) - 288c

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  • PARTICULARS OF CONTRACT RELATING TO SHARES (2002-04-02) - 88(3)

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 (2001-06-13) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01 (2001-01-30) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2001-07-27) - AA

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  • PARTICULARS OF MORTGAGE/CHARGE (2001-06-07) - 395

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-22) - 403a

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  • NEW DIRECTOR APPOINTED (2001-12-19) - 288a

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  • ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 (2001-09-03) - 225

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  • RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS (2000-12-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 (2000-05-24) - AA

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  • RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS (2000-01-25) - 363s

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  • PARTICULARS OF MORTGAGE/CHARGE (1999-05-18) - 395

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  • ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99 (1999-04-10) - 225

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 (1999-02-26) - AA

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  • RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS (1998-12-02) - 363a

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  • NEW SECRETARY APPOINTED (1998-10-16) - 288a

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  • DIRECTOR RESIGNED (1998-10-16) - 288b

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  • REGISTERED OFFICE CHANGED ON 11/09/98 FROM: (1998-09-11) - 287

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  • AUDITOR'S RESIGNATION (1998-05-12) - AUD

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  • RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS (1998-01-21) - 363s

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  • DIRECTOR RESIGNED (1997-07-09) - 288b

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 (1997-10-17) - AA

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  • DIRECTOR RESIGNED (1997-10-15) - 288b

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  • RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS (1996-12-30) - 363s

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  • ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1996-06-02) - 224

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  • NEW DIRECTOR APPOINTED (1996-05-02) - 288

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  • AD 29/11/95--------- (1996-03-12) - 88(2)R

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  • NEW DIRECTOR APPOINTED (1996-03-12) - 288

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  • SECRETARY RESIGNED (1996-03-12) - 288

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-12) - 288

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  • DIRECTOR RESIGNED (1996-03-12) - 288

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  • COMPANY NAME CHANGED (1995-12-06) - CERTNM

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  • INCORPORATION DOCUMENTS (1995-11-29) - NEWINC

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