LINKTRA TECHNOLOGY LIMITED

Company Name
LINKTRA TECHNOLOGY LIMITED

Legal Registered Office
81 STATION ROAD MARLOW BUCKS SL7 1NS Other companies in SL7

Company Number		03490955
Company ID Number		03490955
Date formed		1998-01-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		31/01/2014
Return next due		28/02/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of LINKTRA TECHNOLOGY LIMITED

Current Directors

Officer	Role	Date Appointed
MONTGOMERY SWANN SECRETARY LTD	Company Secretary	2004-01-15
MICHAEL PAGE	Director	2013-09-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONGXIANG JIANG	Director	2004-01-15	2013-09-05
ANNE ELIZABETH WILLIAMS	Company Secretary	1998-03-09	2004-01-15
ANDREW WILLIAMS	Director	1998-03-09	2004-01-15
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1998-01-12	1998-03-09
BRIGHTON DIRECTOR LIMITED	Nominated Director	1998-01-12	1998-03-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MONTGOMERY SWANN SECRETARY LTD	AV MAINTAIN LIMITED	Company Secretary	2009-02-27	CURRENT	2009-02-27	Active
MONTGOMERY SWANN SECRETARY LTD	INSTANT QUIT LIMITED	Company Secretary	2008-10-31	CURRENT	2008-10-31	Dissolved 2013-08-13
MONTGOMERY SWANN SECRETARY LTD	B H CONSULTING LTD	Company Secretary	2008-02-25	CURRENT	2008-02-25	Active
MONTGOMERY SWANN SECRETARY LTD	FUNKYDOT LIMITED	Company Secretary	2007-11-19	CURRENT	2007-11-19	Dissolved 2015-07-21
MONTGOMERY SWANN SECRETARY LTD	PROCURISOURCE LIMITED	Company Secretary	2007-06-08	CURRENT	2007-06-08	Dissolved 2018-07-24
MONTGOMERY SWANN SECRETARY LTD	AISHFORD CONSULTANCY SERVICES LIMITED	Company Secretary	2006-03-18	CURRENT	2005-03-11	Dissolved 2014-06-10
MONTGOMERY SWANN SECRETARY LTD	MB OPTIMAL SYSTEMS LIMITED	Company Secretary	2005-11-23	CURRENT	2005-11-23	Dissolved 2018-05-15
MONTGOMERY SWANN SECRETARY LTD	ASK & PROSPER LIMITED	Company Secretary	2005-03-07	CURRENT	2005-03-07	Dissolved 2014-09-30
MONTGOMERY SWANN SECRETARY LTD	PP&A CONSULTING LIMITED	Company Secretary	2005-02-07	CURRENT	2005-02-07	Dissolved 2014-03-25
MONTGOMERY SWANN SECRETARY LTD	BUZZ CONFERENCING LIMITED	Company Secretary	2003-11-24	CURRENT	2003-11-24	Active
MONTGOMERY SWANN SECRETARY LTD	INTERIUM LTD	Company Secretary	2003-06-16	CURRENT	2003-06-16	Dissolved 2015-08-25
MONTGOMERY SWANN SECRETARY LTD	ABI MASTERSON CONSULTING LTD.	Company Secretary	2003-05-13	CURRENT	1998-01-09	Active
MONTGOMERY SWANN SECRETARY LTD	HERITAGE INNS LIMITED	Company Secretary	2003-05-05	CURRENT	2000-04-04	Dissolved 2014-02-01
MONTGOMERY SWANN SECRETARY LTD	WRITE IDEAS LIMITED	Company Secretary	2003-05-05	CURRENT	2002-07-15	Dissolved 2017-08-15
MONTGOMERY SWANN SECRETARY LTD	MONTGOMERY SWANN LTD	Company Secretary	2003-05-05	CURRENT	2002-11-11	Liquidation
MONTGOMERY SWANN SECRETARY LTD	JOHNDEN LIMITED	Company Secretary	2003-05-05	CURRENT	1993-10-13	Active
MONTGOMERY SWANN SECRETARY LTD	HERITAGE INNS TRADING COMPANY LIMITED	Company Secretary	2003-05-05	CURRENT	2000-08-07	Liquidation
MONTGOMERY SWANN SECRETARY LTD	CHELSEA PRIVATE EQUITY LIMITED	Company Secretary	2003-05-05	CURRENT	2002-01-16	Active
MONTGOMERY SWANN SECRETARY LTD	AIGIS SECURITY CONSULTANTS LTD	Company Secretary	2003-05-05	CURRENT	2002-09-02	Active
MONTGOMERY SWANN SECRETARY LTD	UKU CONNECT LTD	Company Secretary	2003-02-21	CURRENT	2003-02-21	Active - Proposal to Strike off
MONTGOMERY SWANN SECRETARY LTD	MS AUDIT LTD	Company Secretary	2002-11-20	CURRENT	2002-11-19	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2015-06-23	LIQ MISC	INSOLVENCY:re progress report 03/06/2014-02/06/2015
2014-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/14 FROM Alpha House 100 Borough High Street London SE1 1LB
2014-07-04	4.31	Compulsory liquidaton liquidator appointment
2014-06-26	COCOMP	Compulsory winding up order
2014-05-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-11-23	DISS40	Compulsory strike-off action has been discontinued
2013-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DONGXIANG JIANG
2013-11-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	AP01	DIRECTOR APPOINTED MR MICHAEL PAGE
2013-10-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2013-03-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-01-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-06-28	DISS16(SOAS)	Compulsory strike-off action has been suspended
2012-04-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2011-09-17	DISS40	Compulsory strike-off action has been discontinued
2011-09-16	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11	DISS16(SOAS)	Compulsory strike-off action has been suspended
2011-07-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-06-26	DISS40	Compulsory strike-off action has been discontinued
2010-06-25	AR01	29/12/09 ANNUAL RETURN FULL LIST
2010-06-25	CH01	Director's details changed for Dr Dongxiang Jiang on 2009-12-29
2010-06-25	CH04	SECRETARY'S DETAILS CHNAGED FOR MONTGOMERY SWANN SECRETARY LTD on 2009-12-29
2010-04-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-04-02	AA	31/03/07 TOTAL EXEMPTION SMALL
2009-04-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-03-06	363a	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-03-05	363a	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2009-03-04	DISS40	DISS40 (DISS40(SOAD))
2009-03-03	363a	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2008-12-23	GAZ1	FIRST GAZETTE
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-26	DISS40	STRIKE-OFF ACTION DISCONTINUED
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-11-14	363s	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2006-07-18	GAZ1	FIRST GAZETTE
2004-04-07	288a	NEW SECRETARY APPOINTED
2004-03-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-03-04	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-03-03	288b	SECRETARY RESIGNED
2004-02-20	363s	RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-02-20	288a	NEW DIRECTOR APPOINTED
2004-02-20	288b	DIRECTOR RESIGNED
2004-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2004-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-14	363s	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2003-11-17	287	REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 3 SAINT JUDITHS LANE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE28 5XE
2003-09-02	DISS6	STRIKE-OFF ACTION SUSPENDED
2003-08-12	GAZ1	FIRST GAZETTE
2002-01-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03	363s	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-09-26	CERTNM	COMPANY NAME CHANGED HILLWAY SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/09/01
2001-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-26	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-04-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-28	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-10-25	287	REGISTERED OFFICE CHANGED ON 25/10/99 FROM: 9 STANEGATE SAWTRY HUNTINGDON CAMBRIDGESHIRE PE17 5NQ
1999-03-08	363s	RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1998-05-19	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-03-13	288b	DIRECTOR RESIGNED

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 LINKTRA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-03-18
Meetings of Creditors	2015-04-23
Notice of Intended Dividends	2015-03-30
Appointment of Liquidators	2014-06-23
Winding-Up Orders	2014-05-20
Proposal to Strike Off	2014-05-06
Petitions to Wind Up (Companies)	2014-04-29
Proposal to Strike Off	2013-01-08
Proposal to Strike Off	2012-04-24
Proposal to Strike Off	2011-07-26
Proposal to Strike Off	2010-04-27
Proposal to Strike Off	2008-12-23
Proposal to Strike Off	2006-07-18
Proposal to Strike Off	2003-08-12

Fines / Sanctions

No fines or sanctions have been issued against LINKTRA TECHNOLOGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LINKTRA TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.26	9
MortgagesNumMortOutstanding	0.17	8
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	8

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	2012-03-31	£ 299,553
Creditors Due Within One Year	2011-03-31	£ 366,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-31

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 LINKTRA TECHNOLOGY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-31	£ 33,257
Cash Bank In Hand	2011-03-31	£ 50,269

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LINKTRA TECHNOLOGY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LINKTRA TECHNOLOGY LIMITED

Trademarks

We have not found any records of LINKTRA TECHNOLOGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LINKTRA TECHNOLOGY 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 LINKTRA TECHNOLOGY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LINKTRA TECHNOLOGY 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 Type	Final Meetings
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2016-03-14
In the High Court of Justice case number 002426 Principal Trading Address: Alpha House, 100 Borough High Street, London, SE1 1LB Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, that a final meeting of creditors of the above named Company, summoned by the Joint Liquidators, will be held at 81 Station Road, Marlow, Buckinghamshire, SL7 1NS on 26 May 2016 at 10.30am for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted and its property disposed of, hearing any explanation that maybe given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. A creditor entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of them. A proxy need not be a creditor of the Company. Proxies for use at the meeting must be lodged at Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS no later than 12.00 noon on 25 May 2016 to entitle you to vote by proxy at the meeting (together with a completed proof of debt form if you have not already lodged one). Date of Appointment: 3 June 2014 Office Holder details: Simon James Bonney (IP No. 9379) of Quantuma LLP, 81 Station Road, Marlow, Buckinghamshire, SL7 1NS Further details contact: Simon James Bonney, Email: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: Nina Sellars, Email: nina.sellars@quantuma.com, Tel: 01628 478100.

Initiating party		Event Type	Meetings of Creditors
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2015-04-15
In the High Court of Justice case number 2426 A Meeting of Creditors of the above-named Company has been summoned by the Liquidator for the purposes of agreeing the Liquidators remuneration and approving remuneration drawn to date.The meeting will be held at 81 Station Road, Marlow, Buckinghamshire SL7 1NS , on 13 May 2015 , at 10.00 am. A proxy form is available which must be lodged with me not later than 12 noon on 12 May 2015 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of appointment: 3 June 2014. Office Holder details: Simon Bonney (IP No. 9379) of Quantuma LLP, 20 Fitzroy Square, London W1T 5HP. For further details contact: Simon Bonney, Email: simon.bonney@quantuma.com Tel: 01628 478100. Alternative contact: Allyson Buckle, Tel: 01628 478100.

Initiating party		Event Type	Notice of Intended Dividends
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2015-03-24
In the High Court of Justice case number 002426 Principal Trading Address: Alpha House, 100 Borough High Street, London, SE1 1LB Notice is hereby given that I, Simon Bonney, the Liquidator of the above-named Company, which is in compulsory liquidation, intend paying a first and final dividend to the unsecured creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 20 April 2015, the last date for proving, to submit their proof of debt to me at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 20 April 2015. Date of Appointment: 3 June 2014. Office Holder details: Simon Bonney (IP No: 9379) of Quantuma LLP, 10 Fitzroy Square, London, W1T 5HP. Further details contact: Simon Bonney, Email: simon.bonney@quantuma.com, Tel: 020 7874 1582. Alternative contact: Mallika Hoo, Email: mallika.hoo@quantuma.com Tel: 01628 478 100.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2014-06-03
In the High Court of Justice case number 2426 Principal Trading Address: Alpha House, 100 Borough High Street, London SE1 1LB Notice is hereby given that Simon Bonney , of Quantuma LLP , 10 Fitzroy Square, London W1T 5HP , (IP No 9379) was appointed Liquidator of the above named Company by the Secretary of State on 03 June 2014 . For further details contact: Simon Bonney, E-mail: simon.bonney@quantuma.com, Tel: 01628 478100. Alternative contact: E-mail: clive.jackson@quantuma.com, Tel: 01628 478100.

Initiating party		Event Type	Winding-Up Orders
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2014-05-12
In the High Court Of Justice case number 002426 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2014-05-06

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2014-03-27
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2426 A Petition to wind up the above-named Company, Registration Number 03490955, of Alpha House, 100 Borough High Street, London, SE1 1LB, principal trading address unknown presented on 27 March 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 12 May 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 May 2014 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2013-01-08

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2012-04-24

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2011-07-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2010-04-27

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2008-12-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2006-07-18

Initiating party		Event Type	Proposal to Strike Off
Defending party	LINKTRA TECHNOLOGY LIMITED	Event Date	2003-08-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LINKTRA TECHNOLOGY 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 LINKTRA TECHNOLOGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2021-10-11 05:18:22
Primary Source:	Companies House

Company Overview

Company Officers of LINKTRA TECHNOLOGY LIMITED

Related Directorships