Dissolved 2017-07-10
Company Information for STRAIGHT LINE MARKETING (UK) LIMITED
WHETSTONE, LONDON, N20,
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Company Registration Number
07490357
Private Limited Company
Dissolved Dissolved 2017-07-10 |
Company Name | |
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STRAIGHT LINE MARKETING (UK) LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 07490357 | |
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Date formed | 2011-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-01-31 | |
Date Dissolved | 2017-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-27 12:05:33 |
Companies House |
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Officer | Role | Date Appointed |
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BRYAN NEIL GRAINGER |
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ALEX STOLZ |
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IAN THORMAN TODD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
77 SPORTS MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 2015-11-04 | Active | |
RMG GOLF LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
JTO GOLF (UK) LIMITED | Director | 2013-04-01 | CURRENT | 2013-03-26 | Active - Proposal to Strike off | |
CROMLIX HOUSE HOTEL LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
SEL (UK) LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
SIMONE BATTISTELLA CONSULTING LIMITED | Director | 2010-05-01 | CURRENT | 2009-03-09 | Active | |
KCK BOO LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Active | |
TGF INVESTMENTS LIMITED | Director | 2009-08-01 | CURRENT | 2009-04-22 | Liquidation | |
77 MANAGEMENT LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
LICENSING IN MOTION (UK) LIMITED | Director | 2008-06-18 | CURRENT | 2008-06-18 | Dissolved 2016-12-27 | |
TALENT FINANCIAL LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-30 | Active - Proposal to Strike off | |
MICHAEL PARKINSON ENTERPRISES LIMITED | Director | 2003-11-14 | CURRENT | 1971-02-24 | Active | |
AP PARTITIONS & CEILINGS LTD | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM BROOKLANDS FARM BAYNARDS PARK CRANLEIGH SURREY GU6 8EQ | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 FULL LIST | |
AA01 | PREVEXT FROM 31/01/2016 TO 10/03/2016 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/12 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-01-25 |
Appointment of Liquidators | 2016-04-12 |
Resolutions for Winding-up | 2016-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified
Creditors Due Within One Year | 2012-02-01 | £ 198,595 |
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Creditors and other liabilities
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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 STRAIGHT LINE MARKETING (UK) LIMITED
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 794,260 |
Current Assets | 2012-02-01 | £ 1,050,362 |
Debtors | 2012-02-01 | £ 6,102 |
Shareholder Funds | 2012-02-01 | £ 892,273 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities not elsewhere classified) as STRAIGHT LINE MARKETING (UK) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | STRAIGHT LINE MARKETING (UK) LIMITED | Event Date | 2017-01-18 |
NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA on 27 March 2017 at 11.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, determining whether the Liquidator should be released and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meetings must be lodged with the Liquidator at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA no later than 12 noon on the working day immediately before the meeting. Alternative contact: Alexia Phlora, alexia@kallis.co.uk , tel: 020 8446 6699 Kikis Kallis FCCA FABRP, (IP No 004692 ), Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STRAIGHT LINE MARKETING LIMITED | Event Date | 2016-03-29 |
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Tel: 020 8446 6699 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STRAIGHT LINE MARKETING LIMITED | Event Date | 2016-03-29 |
On 29 March 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP, (IP No. 004692 ) of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
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. |