W

WILINK

Dissolved

Company number 03801780

Croydon · Incorporated 1 July 1999

The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
27 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

KNUTSFORD GROUP PLC · 1 July 1999 – 14 July 2000

WILINK.COM PLC · 14 July 2000 – 24 May 2002

WILINK PLC · 24 May 2002 – 2 November 2006

Company overview

WILINK was a private unlimited company incorporated on 1 July 1999 and registered in England and Wales and dissolved on 22 November 2016. It has changed its name 3 times, most recently from WILINK PLC on 24 May 2002. Its registered office is at The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: BALBIRNIE, Brian (appointed 23 August 2013) and POLLARD, Wesley (appointed 23 August 2013). POLLARD, Wesley serves as company secretary (appointed 23 August 2013). 31 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2013, were filed on 3 November 2014. Companies House holds 223 filings for this company, most recently a gazette filing on 22 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
POLLARD, Wesley
Secretary
23 August 2013
BB
BALBIRNIE, Brian
Director
23 August 2013
PW
POLLARD, Wesley
Director
23 August 2013
CP
COLE, Philip Neal
Secretary · Resigned
12 October 2012
EM
EVANS, Mark Clifford
Secretary · Resigned
30 September 2011
SW
SALE, William Case
Director · Resigned
30 September 2011
RM
RHO, Matthew
Secretary · Resigned
31 March 2010
PM
PEPE, Michael
Director · Resigned
23 April 2009
RM
RHO, Matthew Young Ju
Director · Resigned
20 October 2008
SS
SCHNEIDER, Steven Lloyd
Director · Resigned
25 May 2007
FD
FOX, Douglas Brian
Director · Resigned
3 August 2006
SK
STOWE, Kathleen Jordan
Director · Resigned
3 August 2006
YW
YORK, William Montague
Director · Resigned
3 August 2006
SN
SOMERS, Nicholas Emmanuel
Director · Resigned
3 August 2006
CP
COLE, Philip Neal
Director · Resigned
1 January 2005
GJ
GALLEHER, James Patrick
Director · Resigned
1 January 2004
GL
GODFREY, Lee
Director · Resigned
1 January 2004
SN
SKINNER, Neil Morland
Secretary · Resigned
17 July 2001
BN
BURTON, Nigel John, Dr
Director · Resigned
20 November 2000
AD
ARMOUR, Douglas William
Secretary · Resigned
26 September 2000
WP
WAKEHAM, Peter Ronald
Director · Resigned
17 July 2000
MG
MORSE, Graham Mansel
Director · Resigned
17 July 2000
CM
COOLING, Michael
Director · Resigned
17 July 2000
PR
PARADISE, Robert
Director · Resigned
17 July 2000
LN
LESLAU, Nicholas Mark
Director · Resigned
29 November 1999
SK
SHAH, Kamal Somchand
Secretary · Resigned
29 November 1999
NA
NORMAN, Archie
Director · Resigned
29 November 1999
RJ
RICHER, Julian
Director · Resigned
29 November 1999
WN
WRAY, Nigel William
Director · Resigned
29 November 1999
LA
LEON, Anthony Jack
Director · Resigned
10 September 1999
PK
PINNELL, Kirsti Jane
Secretary · Resigned
1 July 1999
LJ
LYONS, Jonathon Howard
Director · Resigned
1 July 1999
EJ
EDELSON, John Michael
Director · Resigned
1 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 November 2016 View
Gazette Notice Voluntary
Gazette
6 September 2016 View
Dissolution Application Strike Off Company
Dissolution
26 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
4 August 2016 View
Restoration Order Of Court
Restoration
3 March 2016 View
Gazette Dissolved Compulsory
Gazette
14 July 2015 View
Gazette Notice Compulsory
Gazette
31 March 2015 View
Gazette Filings Brought Up To Date
Gazette
4 November 2014 View
Accounts With Accounts Type Full
Accounts
3 November 2014 View
Gazette Notice Compulsory
Gazette
28 October 2014 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Secretary Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
16 October 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Accounts With Accounts Type Full
Accounts
11 July 2013 View
Termination Secretary Company With Name
Officers
12 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Appoint Person Director Company With Name
Officers
15 November 2011 View
Appoint Person Secretary Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Termination Secretary Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Termination Secretary Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Appoint Person Secretary Company With Name
Officers
1 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
6 July 2009 View
Memorandum Articles
Incorporation
8 June 2009 View
Resolution
Resolution
8 June 2009 View
Resolution
Resolution
8 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Legacy
Officers
4 November 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
2 July 2008 View
Legacy
Address
2 July 2008 View
Legacy
Officers
30 July 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Address
30 January 2007 View
Legacy
Mortgage
6 December 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
23 November 2006 View
Legacy
Capital
23 November 2006 View
Legacy
Reregistration
13 November 2006 View
Re Registration Memorandum Articles
Incorporation
13 November 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Reregistration
13 November 2006 View
Legacy
Reregistration
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
2 November 2006 View
Legacy
Reregistration
2 November 2006 View
Resolution
Resolution
2 November 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
2 November 2006 View
Re Registration Memorandum Articles
Incorporation
2 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Capital
27 June 2006 View
Accounts With Accounts Type Group
Accounts
20 June 2006 View
Accounts With Accounts Type Group
Accounts
8 September 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Capital
22 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Capital
25 May 2005 View
Legacy
Address
25 January 2005 View
Legacy
Capital
21 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Officers
13 January 2005 View
Legacy
Annual Return
3 August 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Capital
22 June 2004 View
Legacy
Capital
22 June 2004 View
Accounts With Accounts Type Group
Accounts
15 June 2004 View
Resolution
Resolution
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Capital
7 June 2004 View
Resolution
Resolution
7 June 2004 View
Legacy
Capital
7 June 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Resolution
Resolution
27 May 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
4 October 2003 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Group
Accounts
1 July 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Legacy
Capital
16 December 2002 View
Legacy
Capital
28 November 2002 View
Certificate Capital Cancellation Share Premium Account
Capital
5 November 2002 View
Court Order
Miscellaneous
5 November 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
3 October 2002 View
Resolution
Resolution
2 October 2002 View
Resolution
Resolution
2 October 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Capital
1 October 2002 View
Legacy
Capital
25 September 2002 View
Legacy
Annual Return
2 September 2002 View
Legacy
Capital
8 August 2002 View
Accounts With Accounts Type Group
Accounts
20 June 2002 View
Legacy
Capital
17 June 2002 View
Resolution
Resolution
30 May 2002 View
Resolution
Resolution
30 May 2002 View
Certificate Change Of Name Company
Change Of Name
24 May 2002 View
Legacy
Officers
28 March 2002 View
Miscellaneous
Miscellaneous
19 February 2002 View
Legacy
Capital
19 February 2002 View
Legacy
Capital
21 December 2001 View
Legacy
Capital
30 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
10 October 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Annual Return
3 August 2001 View
Auditors Resignation Company
Auditors
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Accounts With Accounts Type Full Group
Accounts
11 June 2001 View
Resolution
Resolution
23 May 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Capital
6 April 2001 View
Legacy
Capital
22 February 2001 View
Legacy
Capital
8 February 2001 View
Legacy
Address
30 January 2001 View
Auditors Resignation Company
Auditors
4 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Legacy
Capital
26 September 2000 View
Legacy
Capital
19 September 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Capital
11 September 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Capital
5 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Capital
4 September 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Capital
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Address
29 August 2000 View
Legacy
Capital
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Capital
29 August 2000 View
Resolution
Resolution
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
22 August 2000 View
Legacy
Capital
2 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
31 July 2000 View
Certificate Change Of Name Company
Change Of Name
14 July 2000 View
Legacy
Capital
5 July 2000 View
Legacy
Officers
22 June 2000 View
Accounts With Accounts Type Full Group
Accounts
22 June 2000 View
Legacy
Accounts
7 June 2000 View
Legacy
Capital
11 April 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Capital
20 March 2000 View
Legacy
Capital
1 March 2000 View
Legacy
Capital
21 February 2000 View
Legacy
Capital
17 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Capital
16 February 2000 View
Legacy
Capital
20 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Officers
19 December 1999 View
Legacy
Capital
6 December 1999 View
Legacy
Officers
6 December 1999 View
Resolution
Resolution
6 December 1999 View
Resolution
Resolution
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Address
6 December 1999 View
Legacy
Officers
6 December 1999 View
Legacy
Capital
23 November 1999 View
Legacy
Capital
12 November 1999 View
Statement Of Affairs
Miscellaneous
12 November 1999 View
Legacy
Address
8 November 1999 View
Legacy
Capital
30 September 1999 View
Resolution
Resolution
16 September 1999 View
Legacy
Officers
16 September 1999 View
Memorandum Articles
Incorporation
16 September 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
13 September 1999 View
Application To Commence Business
Incorporation
13 September 1999 View
Incorporation Company
Incorporation
1 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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