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 - LONDON

This company is listed in the following categories:
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

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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

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