Dissolved
Dissolved 2016-01-26
Company Information for LINE 0 LIMITED
9 BURROUGHS GARDENS HENDON, LONDON, NW4,
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Company Registration Number
04897629
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
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LINE 0 LIMITED | ||
Legal Registered Office | ||
9 BURROUGHS GARDENS HENDON LONDON | ||
Previous Names | ||
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Company Number | 04897629 | |
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Date formed | 2003-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 12:49:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LINE 0 1 SALES LIMITED | 39/42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP | Active | Company formed on the 2002-03-13 |
Officer | Role | Date Appointed |
---|---|---|
HITEKSHA HARIA |
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MARTIN TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH TODD |
Company Secretary | ||
MARTIN TODD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIGER LEASH (UK) LIMITED | Director | 2012-01-11 | CURRENT | 2012-01-11 | Liquidation | |
TIGER LEASH LIMITED | Director | 2005-07-18 | CURRENT | 2005-07-18 | Dissolved 2013-08-14 |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 12/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 5 FROCESTER COURT INGLEBY BARWICK STOCKTON-ON-TEES CLEVELAND TS17 5LE UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS HITEKSHA HARIA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH TODD | |
AP01 | DIRECTOR APPOINTED MR MARTIN TODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TODD | |
AR01 | 12/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TODD / 02/01/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARAH TODD / 02/01/2009 | |
287 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM 24 ROTHBURY CLOSE INGLEBY BARWICK STOCKTON ON TEES TS17 0YR | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED TODD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/11/05 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | R. RAPHAELS & SONS PLC (RAPHAELS BANK) | |
DEBENTURE | Satisfied | MERCHANT TRADE FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINE 0 LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINE 0 LIMITED are:
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. |