LINDEN SERVICE STATION LIMITED


Registered number: 05093259
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47300 - Retail sale of automotive fuel in specialised stores -> LINDEN SERVICE STATION LIMITED

Name: LINDEN SERVICE STATION LIMITED
LINDEN SERVICE STATION LTD
Address: 7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Incorporation Date: 2004-04-05

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-04 APPOINTMENT TERMINATED, DIRECTOR MARY WOLF TM01
2021-04-20 APPLICATION FOR STRIKING-OFF DS01
2021-02-18 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES CS01
2021-02-17 CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES CS01
2020-02-06 APPOINTMENT TERMINATED, DIRECTOR JABIR ASMAL TM01
2020-02-06 CESSATION OF YUNUS ASMAL AS A PSC PSC07
2020-02-06 SECRETARY APPOINTED SARAH GENNINGS AP03
2020-02-06 REGISTERED OFFICE CHANGED ON 06/02/2020 FROM205 DEWSBURY ROADBEESTONLEEDSLS11 5HZ AD01
2020-01-08 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050932590003 MR04
2020-02-06 DIRECTOR APPOINTED MR LESLIE LEROY JENKINS AP01
2020-02-12 RE-APPROVE SHARE TRANSFER AGREEMENT/DECLARE DIVIDEND 04/02/2020 RES13
2020-02-06 DIRECTOR APPOINTED MRS MARY ELIZABETH WOLF AP01
2020-01-16 30/09/19 UNAUDITED ABRIDGED AA
2020-02-07 DIRECTOR APPOINTED MR GARY STUART TAYLOR AP01
2020-02-06 SECRETARY APPOINTED RUTH MARETTA WHITE AP03
2020-11-18 DIRECTOR APPOINTED MR OLIVER MUELLER AP01
2020-02-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JET RETAIL UK LIMITED PSC02
2020-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050932590004 MR04
2020-02-06 APPOINTMENT TERMINATED, DIRECTOR FAROOK ASMAL TM01
2020-02-06 APPOINTMENT TERMINATED, SECRETARY YUNUS ASMAL TM02
2020-02-06 SECRETARY APPOINTED ELAINE PRICE AP03
2020-02-06 DIRECTOR APPOINTED MR NEAL ANDREW HOLLAND AP01
2020-02-17 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES CS01
2020-02-06 APPOINTMENT TERMINATED, DIRECTOR YUNUS ASMAL TM01
2019-06-27 30/09/18 UNAUDITED ABRIDGED AA
2019-11-08 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES CS01
2018-06-30 30/09/17 UNAUDITED ABRIDGED AA
2018-10-05 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES CS01
2017-04-12 REGISTRATION OF A CHARGE / CHARGE CODE 050932590003 MR01
2017-05-31 REGISTRATION OF A CHARGE / CHARGE CODE 050932590004 MR01
2017-09-11 CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES CS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES CS01
2017-07-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050932590002 MR04
2016-12-02 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2016-11-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-02-12 31/12/15 FULL LIST AR01
2016-10-13 REGISTRATION OF A CHARGE / CHARGE CODE 050932590002 MR01
2015-01-28 31/12/14 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-08 31/12/13 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / JABIR ASMAL / 31/12/2012 CH01
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ASMAL / 31/12/2012 CH01
2013-07-30 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-24 DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOK ASMAL / 31/12/2012 CH01
2013-01-24 31/12/12 FULL LIST AR01
2012-06-20 30/09/11 TOTAL EXEMPTION FULL AA
2012-02-28 21/12/11 FULL LIST AR01
2011-01-06 21/12/10 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2010-08-17 30/09/09 TOTAL EXEMPTION SMALL AA
2010-05-19 05/04/10 FULL LIST AR01
2009-06-18 30/09/08 PARTIAL EXEMPTION AA
2009-06-26 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS 363a
2008-09-08 RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS 363s
2008-07-04 30/09/07 PARTIAL EXEMPTION AA

Last update: 2021-08-24 22:52:53