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Home > England & Wales Companies > LINK ENTERPRISES LIMITED
Company Information for

LINK ENTERPRISES LIMITED

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
02692608
Private Limited Company
Liquidation

Company Overview

About Link Enterprises Ltd
LINK ENTERPRISES LIMITED was founded on 1992-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Link Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINK ENTERPRISES LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N12
 
Filing Information
Company Number 02692608
Company ID Number 02692608
Date formed 1992-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/02/2020
Account next due 25/11/2021
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB589878245  
Last Datalog update: 2020-04-12 09:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINK ENTERPRISES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name LINK ENTERPRISES LIMITED
The following companies were found which have the same name as LINK ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINK ENTERPRISES Prince Edward Island Unknown Company formed on the 1998-04-29
LINK ENTERPRISES, INC. 10 UNION STREET Chautauqua WESTFIELD NY 14787 Active Company formed on the 2003-06-04
LINK ENTERPRISES, INC. 1103 22ND AVE LONGVIEW WA 986320000 Dissolved Company formed on the 2002-11-08
LINK ENTERPRISES LLC 7808 GREENLEAF LN Denver CO 80221 Administratively Dissolved Company formed on the 1997-05-12
Link Enterprises, Inc. 3031 E. 140th Avenue Thornton CO 80602 Voluntarily Dissolved Company formed on the 2004-07-02
LINK ENTERPRISES, INC. 6530 HEARNE RD. APT. 110 CINCINNATI OH 45248 Active Company formed on the 2008-11-05
LINK ENTERPRISES, LLC. 624 SOUTH SIX ST LAS VEGAS NV 89101 Active Company formed on the 2003-06-05
LINK ENTERPRISES(UK) LTD 61 NEW CITY ROAD LONDON E13 9LN Active - Proposal to Strike off Company formed on the 2016-08-01
LINK ENTERPRISES PRIVATE LIMITED VASANT VIHAR RAILWAY ROADJWALAPUR HARIDWAR UTTRANCHAL Uttarakhand STRIKE OFF Company formed on the 1995-07-20
LINK ENTERPRISES PVT. LTD. F/F7 HATIARA RDJYANGRA BAGUIATI PS RAJARHAT KOLKATA West Bengal 700059 STRIKE OFF Company formed on the 1994-09-07
LINK ENTERPRISES (HOLDINGS) PTY LIMITED NSW 2000 Active Company formed on the 1990-05-04
LINK ENTERPRISES (INTERNATIONAL) PTY LTD NSW 2000 Active Company formed on the 1980-01-08
LINK ENTERPRISES PTY LTD NSW 2030 Active Company formed on the 2010-02-12
LINK ENTERPRISES ORCHARD ROAD Singapore 238839 Dissolved Company formed on the 2008-09-09
Link Enterprises Limited Unknown Company formed on the 2013-04-18
Link Enterprises Inc. Delaware Unknown
LINK ENTERPRISES LLC Delaware Unknown
Link Enterprises Ltd. Box 772 Macklin Saskatchewan Active Company formed on the 2001-10-12
LINK ENTERPRISES OF CENTRAL FLORIDA, INC. 3822 MARSH LILLY DR ORLANDO FL 32828 Inactive Company formed on the 2002-04-15
LINK ENTERPRISES, INC. 10360 SW 121 ST MIAMI FL 33176 Inactive Company formed on the 2002-04-16

Company Officers of LINK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
YAEL LEAH HOWARD
 Company Secretary 2000-04-01
RONALD MEYER HOWARD
 Director 1992-03-10
YAEL LEAH HOWARD
 Director 2010-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON PAULINE HOWARD
 Company Secretary 1992-03-23 2000-04-01
HENIA SARAH HOWARD
 Director 1992-03-10 1999-12-21
RONALD MEYER HOWARD
 Company Secretary 1992-03-10 1994-03-03
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1992-03-02 1992-03-11
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1992-03-02 1992-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-07Voluntary liquidation. Notice of members return of final meeting
2022-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-04-29LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-05
2020-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/20 FROM Altay House 869 High Road London N12 8QA
2020-03-18600Appointment of a voluntary liquidator
2020-03-18LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-06
2020-03-18LIQ01Voluntary liquidation declaration of solvency
2020-02-26AA25/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24AA01Current accounting period shortened from 30/04/20 TO 25/02/20
2020-02-24PSC07CESSATION OF YAEL LEAH HOWARD AS A PERSON OF SIGNIFICANT CONTROL
2020-02-24PSC04Change of details for Mr Ronald Meyer Howard as a person with significant control on 2020-02-19
2020-02-20TM01APPOINTMENT TERMINATED, DIRECTOR YAEL LEAH HOWARD
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-01-19AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-01-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-11-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0102/03/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0102/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01Director's details changed for Mrs Yael Howard on 2015-01-01
2015-01-23AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0102/03/14 ANNUAL RETURN FULL LIST
2014-01-23AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0102/03/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-04AR0102/03/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AR0102/03/11 ANNUAL RETURN FULL LIST
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AP01DIRECTOR APPOINTED MRS YAEL HOWARD
2010-04-29AR0102/03/10 ANNUAL RETURN FULL LIST
2010-04-29CH01Director's details changed for Ronald Meyer Howard on 2009-10-01
2010-01-26AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 02/03/09; full list of members
2009-01-30AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-14363aReturn made up to 02/03/08; full list of members
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-30363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-09363aRETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29363sRETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-05363sRETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-03-25363sRETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-11363sRETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-05363sRETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-30288bSECRETARY RESIGNED
2000-10-03288aNEW SECRETARY APPOINTED
2000-03-13288bDIRECTOR RESIGNED
2000-03-13363sRETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
2000-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-13363sRETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-02-26363sRETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS
1997-03-24363sRETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-10363sRETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1996-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-05-11363(288)DIRECTOR'S PARTICULARS CHANGED
1995-05-11363sRETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS
1995-04-10288SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1995-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-03-15363sRETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS
1993-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-11-07287REGISTERED OFFICE CHANGED ON 07/11/93 FROM: 51 SUMMIT WAY SOUTHGATE LONDON N14 7NN
1993-05-14ELRESS366A DISP HOLDING AGM 23/04/93
1993-05-14ELRESS252 DISP LAYING ACC 23/04/93
1993-05-14363sRETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS
1992-09-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-09-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1992-09-2388(2)RAD 02/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-04287REGISTERED OFFICE CHANGED ON 04/06/92 FROM: 372 OLD STREET LONDON. EC1V 9LT
1992-06-04288DIRECTOR RESIGNED
1992-06-04288SECRETARY RESIGNED
1992-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to LINK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2020-03-17
Appointment of Liquidators2020-03-17
Notices to2020-03-17
Fines / Sanctions
No fines or sanctions have been issued against LINK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINK ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 42,997
Creditors Due Within One Year 2012-04-30 £ 65,702
Creditors Due Within One Year 2012-04-30 £ 65,702
Creditors Due Within One Year 2011-04-30 £ 49,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-02-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINK ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 152,254
Cash Bank In Hand 2012-04-30 £ 130,325
Cash Bank In Hand 2012-04-30 £ 130,325
Cash Bank In Hand 2011-04-30 £ 128,495
Current Assets 2013-04-30 £ 163,802
Current Assets 2012-04-30 £ 142,449
Current Assets 2012-04-30 £ 142,449
Current Assets 2011-04-30 £ 128,578
Debtors 2013-04-30 £ 11,548
Debtors 2012-04-30 £ 12,124
Debtors 2012-04-30 £ 12,124
Shareholder Funds 2013-04-30 £ 126,114
Shareholder Funds 2012-04-30 £ 81,429
Shareholder Funds 2012-04-30 £ 81,429
Shareholder Funds 2011-04-30 £ 85,503
Tangible Fixed Assets 2013-04-30 £ 5,309
Tangible Fixed Assets 2012-04-30 £ 4,682
Tangible Fixed Assets 2012-04-30 £ 4,682
Tangible Fixed Assets 2011-04-30 £ 6,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINK ENTERPRISES LIMITED
Trademarks
We have not found any records of LINK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINK ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as LINK ENTERPRISES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where LINK ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLINK ENTERPRISES LIMITEDEvent Date2020-03-17
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLINK ENTERPRISES LIMITEDEvent Date2020-03-11
On the 6 March 2020, the following written resolutions were passed by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No 020910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act." Ronald Meyer Howard Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLINK ENTERPRISES LIMITEDEvent Date2020-03-06
Liquidator's name and address: Andreas Arakapiotis , Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINK ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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