Company Information for
55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04038438Private Limited Company
| Company Number | 04038438 |
|---|---|
| Date formed | 2000-07-18 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-05-31 |
| Date Dissolved | 2016-01-05 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Line Secretaries Limited | Company Secretary | |||
| Moshe Jaacov Anahory | Director | BARRISTER-AT-LAW | GIBRALTAR | |
| Elias Samuel Vidal Beniso | Director | LAWYER | GIBRALTAR | |
| Ian Paul Felice | Director | BARRISTER-AT-LAW | GIBRALTAR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Fabian Picardo | Director | ||
| Cheam Directors Limited | Director | ||
| Cheryl Frances Moharm | Company Secretary | ||
| Cheryl Frances Moharm | Director | ||
| Eddie Zakay | Director | ||
| Patrick Martyn Bamford | Director | ||
| Sol Zakay | Director | ||
| Clive Edward Bush | Director | ||
| Hallmark Secretaries Limited | Nominated Secretary | ||
| Hallmark Registrars Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Line Secretaries Limited | ROBERTSBRIDGE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2017-04-01 | Active |
| Line Secretaries Limited | TEAKBRIDGE CAPITAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2016-06-02 | Active |
| Line Secretaries Limited | DEFENDER SOFTWARE LIMITED | Company Secretary | 2016-02-15 | CURRENT | 2016-02-15 | Dissolved 2018-07-17 |
| Line Secretaries Limited | J. SAFRA SARASIN ASSET MANAGEMENT (EUROPE) LTD | Company Secretary | 2010-01-08 | CURRENT | 2010-01-04 | Active |
| Line Secretaries Limited | EYTAN UK LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active |
| Line Secretaries Limited | NORTHSTEP LIMITED | Company Secretary | 2008-03-26 | CURRENT | 2008-02-15 | Active |
| Line Secretaries Limited | IMPALA CUCKOO CO 7 | Company Secretary | 2008-01-10 | CURRENT | 2004-12-15 | Converted / Closed |
| Line Secretaries Limited | INTERNATIONAL POWER (NORFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed |
| Line Secretaries Limited | INTERNATIONAL POWER (SUFFOLK) LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2005-12-09 | Converted / Closed |
| Line Secretaries Limited | IMPALA SAKER CO 9 LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-03-10 | Converted / Closed |
| Line Secretaries Limited | IPM (LANNER) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-02-18 | Converted / Closed |
| Line Secretaries Limited | IPM (OSPREY) LIMITED | Company Secretary | 2007-12-31 | CURRENT | 2005-01-21 | Converted / Closed |
| Line Secretaries Limited | IP KARUGAMO HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed |
| Line Secretaries Limited | IPM (UK) POWER HOLDINGS | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed |
| Line Secretaries Limited | IPM (UK) POWER | Company Secretary | 2007-08-19 | CURRENT | 2007-06-20 | Converted / Closed |
| Line Secretaries Limited | BANK J. SAFRA SARASIN (GIBRALTAR) LTD | Company Secretary | 2007-07-24 | CURRENT | 2007-07-12 | Active |
| Line Secretaries Limited | ODES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-01-30 | Active |
| Line Secretaries Limited | DEESIDE POWER | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Converted / Closed |
| Line Secretaries Limited | SOUTHASSET LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2006-12-01 | Active |
| Line Secretaries Limited | BEVIS MARKS (NOMINEE) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 |
| Line Secretaries Limited | BEVIS MARKS (GENERAL PARTNER) LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2006-08-07 | Dissolved 2013-10-08 |
| Line Secretaries Limited | UKRAINE ESTATES LTD | Company Secretary | 2006-03-27 | CURRENT | 2005-11-25 | Dissolved 2014-06-24 |
| Line Secretaries Limited | POINTCHART LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-15 | Active - Proposal to Strike off |
| Line Secretaries Limited | QUESTSTAR LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2015-11-17 |
| Line Secretaries Limited | WAVESHINE LIMITED | Company Secretary | 2005-07-15 | CURRENT | 2005-07-06 | Dissolved 2016-01-19 |
| Line Secretaries Limited | NGM1 (GBR) LIMITED | Company Secretary | 2005-06-29 | CURRENT | 2005-04-11 | Converted / Closed |
| Line Secretaries Limited | WATERSHINE LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-02-01 | Active |
| Line Secretaries Limited | WESTSHINE LIMITED | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active |
| Line Secretaries Limited | TRIMSTONE PROPERTIES LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-02-02 | Active |
| Line Secretaries Limited | HOLDRED LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-07-07 | Active |
| Line Secretaries Limited | GOLDSEA LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active - Proposal to Strike off |
| Line Secretaries Limited | DAWNBLUE LIMITED | Company Secretary | 2004-10-29 | CURRENT | 2004-07-07 | Active - Proposal to Strike off |
| Line Secretaries Limited | BROOKSHINE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-05-11 | Active - Proposal to Strike off |
| Line Secretaries Limited | OCEANSTEP LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active |
| Line Secretaries Limited | TOPLAND (ALDERSGATE NO.1) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active |
| Line Secretaries Limited | TOPLAND CHILTERN LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-07-25 | Active |
| Line Secretaries Limited | TOPLAND (ALDERSGATE NO.2) LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2000-06-21 | Active |
| Line Secretaries Limited | RUNCORN DISTRIBUTION CENTRE LIMITED | Company Secretary | 2003-03-31 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 |
| Line Secretaries Limited | INTERNET DIGITAL MEDIA LTD. | Company Secretary | 2003-03-13 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
| Line Secretaries Limited | GAMEPLAY RETAIL LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2000-06-01 | Active - Proposal to Strike off |
| Line Secretaries Limited | GAMEPLAY LIMITED | Company Secretary | 2003-02-19 | CURRENT | 1999-03-17 | Liquidation |
| Line Secretaries Limited | SABRA ESTATES LIMITED | Company Secretary | 2003-02-17 | CURRENT | 2003-02-17 | Active |
| Line Secretaries Limited | ICENI NOMINEES (NO.1A) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active |
| Line Secretaries Limited | ICENI NOMINEES (NO. 1B) LIMITED | Company Secretary | 2002-03-21 | CURRENT | 2002-03-21 | Active |
| Line Secretaries Limited | ICENI NOMINEES (NO. 1) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2001-08-07 | Active |
| Line Secretaries Limited | LG/SL LAND LIMITED | Company Secretary | 1999-01-29 | CURRENT | 1998-06-15 | Converted / Closed |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Moshe Jaacov Anahory | TOPLAND GROUP PLC | Director | 2012-03-05 | CURRENT | 1991-05-28 | Active |
| Moshe Jaacov Anahory | RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 |
| Moshe Jaacov Anahory | TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active |
| Moshe Jaacov Anahory | TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active |
| Moshe Jaacov Anahory | SABRA ESTATES LIMITED | Director | 2008-11-06 | CURRENT | 2003-02-17 | Active |
| Moshe Jaacov Anahory | INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
| Moshe Jaacov Anahory | GAMEPLAY RETAIL LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-01 | Active - Proposal to Strike off |
| Moshe Jaacov Anahory | TOPLAND (ALDERSGATE NO.2) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Elias Samuel Vidal Beniso | EASTMORE LIMITED | Director | 2012-06-15 | CURRENT | 2009-06-10 | Dissolved 2014-01-21 |
| Elias Samuel Vidal Beniso | RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2011-12-12 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 |
| Elias Samuel Vidal Beniso | SHORERED LIMITED | Director | 2008-08-26 | CURRENT | 2008-08-12 | Dissolved 2014-06-10 |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Ian Paul Felice | ROSEDENE LIMITED | Director | 2016-10-05 | CURRENT | 2016-01-19 | Dissolved 2018-06-05 |
| Ian Paul Felice | ICENI NOMINEES (NO.1A) LIMITED | Director | 2012-07-26 | CURRENT | 2002-03-21 | Active |
| Ian Paul Felice | ICENI NOMINEES (NO. 1) LIMITED | Director | 2012-07-26 | CURRENT | 2001-08-07 | Active |
| Ian Paul Felice | ICENI NOMINEES (NO. 1B) LIMITED | Director | 2012-07-26 | CURRENT | 2002-03-21 | Active |
| Ian Paul Felice | RUNCORN DISTRIBUTION CENTRE LIMITED | Director | 2008-11-06 | CURRENT | 2001-02-07 | Dissolved 2015-02-17 |
| Ian Paul Felice | TOPLAND (ALDERSGATE NO.1) LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-21 | Active |
| Ian Paul Felice | TOPLAND CHILTERN LIMITED | Director | 2008-11-06 | CURRENT | 2000-07-25 | Active |
| Ian Paul Felice | SABRA ESTATES LIMITED | Director | 2008-11-06 | CURRENT | 2003-02-17 | Active |
| Ian Paul Felice | INTERNET DIGITAL MEDIA LTD. | Director | 2008-11-06 | CURRENT | 1993-10-19 | Active - Proposal to Strike off |
| Ian Paul Felice | GAMEPLAY RETAIL LIMITED | Director | 2008-11-06 | CURRENT | 2000-06-01 | Active - Proposal to Strike off |