Dissolved
Dissolved 2017-03-14
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Company Information for THE OUTSIDE LINE LIMITED
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
 03920289 Private Limited Company
Dissolved 2017-03-14 |
Company Overview
About The Outside Line Ltd
THE OUTSIDE LINE LIMITED was founded on 2000-02-07 and had its registered office in Avonmore Road. The company was dissolved on the 2017-03-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE OUTSIDE LINE LIMITED | |
| Legal Registered Office | |
| AVONMORE ROAD LONDON | |
Filing Information
| Company Number | 03920289 | |
|---|---|---|
| Date formed | 2000-02-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-03-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2017-08-17 06:33:21 |
| Companies House |
|
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Company Officers of THE OUTSIDE LINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAJ BASRAN |
||
JOANNE MUNIS |
||
MAGNUS DJABA DJABA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEX BEKKERMAN |
Director | ||
ANTHONY CAUCHI |
Director | ||
ALAN HARKER |
Director | ||
SARAH ANNE BAILEY |
Company Secretary | ||
ANTHONY CAUCHI |
Company Secretary | ||
STEPHEN EDWARD LEACH |
Director | ||
CLARE ELIZABETH RUCK |
Director | ||
LLOYD SALMONS |
Director | ||
GRAME JOHN ARKELL |
Director | ||
JONATHAN PATRICK FREDERIK BRADLEY |
Director | ||
SANJAY WADHWANI |
Director | ||
ALAN FRANCIS EDWARDS |
Director | ||
DEBRA JUNE LYSAGHT |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALBEMARLE MARKETING RESEARCH LIMITED | Director | 2017-03-31 | CURRENT | 1964-01-09 | Dissolved 2018-01-09 | |
| THE INSTITUTE OF PRACTITIONERS IN ADVERTISING (PRE-CHARTER) | Director | 2016-03-17 | CURRENT | 1927-04-12 | Active - Proposal to Strike off | |
| FALLON LONDON LIMITED | Director | 2014-07-15 | CURRENT | 1998-06-04 | Active | |
| SAATCHI & SAATCHI GROUP LTD | Director | 2012-08-01 | CURRENT | 1928-07-07 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAUCHI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX BEKKERMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 08/08/16 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 31/05/16 | |
| RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 31/05/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 31/05/2016 | |
| AR01 | 07/02/16 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARKER | |
| AP01 | DIRECTOR APPOINTED MR ALEX BEKKERMAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP03 | SECRETARY APPOINTED MISS JOANNE MUNIS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH BAILEY | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 904 | |
| AR01 | 07/02/15 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 904 | |
| AR01 | 07/02/14 FULL LIST | |
| AP03 | SECRETARY APPOINTED MRS SARAH ANNE BAILEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/02/13 FULL LIST | |
| SH01 | 11/12/12 STATEMENT OF CAPITAL GBP 904.00 | |
| RP04 | SECOND FILING WITH MUD 07/02/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, 3-11 PINE STREET, LONDON, EC1R 0JH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEACH | |
| AA01 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | |
| AP03 | SECRETARY APPOINTED RAJ BASRAN | |
| AP01 | DIRECTOR APPOINTED MAGNUS DJABA | |
| AP01 | DIRECTOR APPOINTED ALAN HARKER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD SALMONS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE RUCK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY CAUCHI | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | APT AUD/SEC 175/LOAN RATIFIED 11/12/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 07/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AP01 | DIRECTOR APPOINTED STEPHEN LEACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRADLEY | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAME ARKELL | |
| RES13 | REVOKE ALLOTMENT LIMIT 06/04/2011 | |
| RES01 | 06/04/2011 | |
| SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 867 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 08/02/11 FULL LIST | |
| AR01 | 07/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/09 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 07/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED JONATHAN PATRICK FREDERICK BRADLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SANJAY WADHWANI | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 07/02/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CAUCHI / 18/02/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SALMONS / 01/02/2007 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY CAUCHI / 01/07/2007 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/08 | |
| 363s | RETURN MADE UP TO 07/02/08; CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, BUTLER HOUSE, 177-178 TOTTENHAM COURT ROAD, LONDON, W1T 7NY | |
| 363s | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 169 | £ IC 1000/997 29/03/07 £ SR 350@.01=3 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 123 | NC INC ALREADY ADJUSTED 29/03/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/10000 29/03/ | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: THE CLOCK HOUSE, 140 LONDON ROAD, GUILDFORD, SURREY GU1 1UW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| ELRES | S386 DISP APP AUDS 18/04/06 | |
| ELRES | S366A DISP HOLDING AGM 18/04/06 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE OUTSIDE LINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE OUTSIDE LINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | COUTTS & COMPANY | |
| MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
Intangible Assets
Patents
We have not found any records of THE OUTSIDE LINE LIMITED registering or being granted any patents Domain Names
THE OUTSIDE LINE LIMITED owns 3 domain names.
idletutor.co.uk outsideline.co.uk nowplayit.co.uk
Income
Government Income
We have not found government income sources for THE OUTSIDE LINE 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 (82990 - Other business support service activities not elsewhere classified) as THE OUTSIDE LINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE OUTSIDE LINE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE OUTSIDE LINE 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 THE OUTSIDE LINE 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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