Company NameFillink Technologies Limited
Company StatusDissolved
Company Number05074159
CategoryPrivate Limited Company
Incorporation Date16 March 2004(20 years ago)
Dissolution Date8 August 2006 (17 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155Wholesale of chemical products
SIC 46750Wholesale of chemical products

Directors

Director NameMaged Bahsoon
Date of BirthJuly 1957 (Born 66 years ago)
NationalitySierra Leone
StatusClosed
Appointed19 January 2005(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 08 August 2006)
RoleManager
Correspondence Address311, Wharf Road, Apapa
Lagos
Foreign
Director NameShmuel Lagziel
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBelgian
StatusClosed
Appointed19 January 2005(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 08 August 2006)
RoleManager
Correspondence AddressClos Saint Roch 29
Waterloo
1410
Belgium
Secretary NameMr Isaac Philip Jaffe
NationalityBritish
StatusClosed
Appointed19 January 2005(10 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 08 August 2006)
RoleCompany Director
Country of ResidenceBritish
Correspondence Address8 High Grove Road
Gatley
Cheadle
Cheshire
SK8 1NR
Director NameEsmeralda Desart
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBelgian
StatusClosed
Appointed09 May 2005(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (closed 08 August 2006)
RoleManager
Correspondence Address24 Rue De Bourgmestre
Brussels
1050
Foreign
Director NameAlon Eliezer Avnon
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Pandora Road
London
NW6 1TT
Secretary NameIulia Avnon
NationalityBritish
StatusResigned
Appointed16 March 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Pandora Road
London
NW6 1TT
Secretary NameMr Klaas De Boer
NationalityDutch
StatusResigned
Appointed07 December 2004(8 months, 3 weeks after company formation)
Appointment Duration1 month, 1 week (resigned 19 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Home Park Road
Wimbledon
London
SW19 7HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 March 2004(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O I P Jaffe
8 High Grove Road
Cheadle
Cheshire
SK8 1NR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

8 August 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2006First Gazette notice for voluntary strike-off (1 page)
16 March 2006Application for striking-off (1 page)
5 December 2005Delivery ext'd 3 mth 31/03/05 (2 pages)
5 December 2005Registered office changed on 05/12/05 from: c/o numerica south central 11 peter street manchester M2 5LG (1 page)
10 October 2005New director appointed (2 pages)
18 May 2005Return made up to 16/03/05; full list of members (7 pages)
27 January 2005Registered office changed on 27/01/05 from: 126 arthur road wimbledon park london SW19 8AA (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005Secretary resigned (1 page)
27 January 2005New secretary appointed (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
13 December 2004New secretary appointed (2 pages)
13 December 2004Secretary resigned (1 page)
13 December 2004Registered office changed on 13/12/04 from: 32 pandora road london NW6 1TT (1 page)
31 March 2004Ad 16/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 March 2004Incorporation (17 pages)
16 March 2004Secretary resigned (1 page)