MAJORLINK EXECUTIVE SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAJORLINK EXECUTIVE SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAJORLINK EXECUTIVE SYSTEMS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310855. The accounts status is TOTAL EXEMPTION SMALL.
MAJORLINK EXECUTIVE SYSTEMS LIMITED was incorporated 27 years ago on 31/01/1997 and has the registered number: 03310855. The accounts status is TOTAL EXEMPTION SMALL.
MAJORLINK EXECUTIVE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
SECOND FLOOR
LONDON
W1W 6HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-06-18 UNTIL 1998-06-01 | RESIGNED |
OPENWAY MANAGEMENT LIMITED | Secretary | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
PALMBURY SERVICES LIMITED | Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | ||
KENORA LIMITED | Sep 2003 | Director | 2002-07-02 UNTIL 2004-09-24 | RESIGNED | |
MS NISHI RYAN | Jul 1966 | British | Director | 2016-08-03 UNTIL 2018-07-18 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 2001-01-02 | RESIGNED |
SUSAN JANE BROWN | Jun 1969 | British | Director | 1997-06-18 UNTIL 2001-01-02 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 2001-01-02 | RESIGNED |
MR DENNIS RAYMOND COOK | Jan 1924 | British | Director | 2013-03-01 UNTIL 2016-08-03 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-06-18 UNTIL 1998-06-01 | RESIGNED |
RAOUL HENRI COMPS | Jun 1946 | Swiss | Director | 2009-06-16 UNTIL 2009-10-26 | RESIGNED |
BLUEBROOK INC | Corporate Director | 2004-09-24 UNTIL 2009-06-16 | RESIGNED | ||
MR MARTIN DUNCAN BURGESS | Aug 1961 | British | Director | 2009-10-26 UNTIL 2013-03-01 | RESIGNED |
CITY SECRETARIES LIMITED | Corporate Secretary | 2009-08-28 UNTIL 2018-07-18 | RESIGNED | ||
CMS MANAGEMENT SERVICES LTD | Corporate Secretary | 2009-06-16 UNTIL 2009-08-28 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-09-24 UNTIL 2009-06-16 | RESIGNED | ||
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-06-18 UNTIL 2002-07-02 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-01-31 UNTIL 1997-06-10 | RESIGNED | ||
BLUEWALL LIMITED | Corporate Director | 2001-01-02 UNTIL 2002-07-02 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-01-31 UNTIL 1997-06-10 | RESIGNED | ||
BLUEBROOK INC | Corporate Director | 2001-01-02 UNTIL 2002-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paulo Franco Aurino | 2016-04-06 | 7/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - MAJORLINK EXECUTIVE SYSTEMS LIMITED | 2016-10-01 | 31-12-2015 | £16,233 equity |
Abbreviated Company Accounts - MAJORLINK EXECUTIVE SYSTEMS LIMITED | 2015-09-30 | 31-12-2014 | £14,887 equity |