LINE INTERNATIONAL LIMITED
Overview
| Company Name | LINE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02874960 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINE INTERNATIONAL LIMITED?
- (7414) /
Where is LINE INTERNATIONAL LIMITED located?
| Registered Office Address | 20 Grenfell Road SL6 1EH Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINE INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for LINE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Martin Metcalf on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Hamish Darby on Nov 27, 2009 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2009 | 17 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Apr 30, 2006 | 17 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of LINE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSE, Penelope Anne | Secretary | 76 Kings Road KT12 2RB Walton On Thames Surrey | British | 46337110002 | ||||||
| DARBY, Andrew Hamish | Director | 9a Oatlands Chase KT13 9RF Weybridge Surrey | England | British | 114800800001 | |||||
| METCALF, Martin Edward | Director | Lower Hill House The Street SN14 7AF North Wraxhall Wiltshire | England | British | 157787700001 | |||||
| CARPENTER, Brian | Secretary | 4 Duncan Gardens Upper Weston BA1 4NQ Bath Avon | British | 37210760001 | ||||||
| O'DELL, Elizabeth Clare | Secretary | 2 Justice Avenue Saltford BS31 3DR Bristol | 240326400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRIGGS, Paul | Director | 5 Duncan Gardens BA1 4NQ Bath Bath And North East Somerset | England | British | 86946170001 | |||||
| CARPENTER, Brian | Director | 4 Duncan Gardens Upper Weston BA1 4NQ Bath Avon | United Kingdom | British | 37210760001 | |||||
| EDEN, Geoffrey Robert | Director | Heathend Cottage Crom Hall GL12 8AS Wotton Under Edge Gloucestershire | British | 50837570001 | ||||||
| FULLER, John Stewart | Director | `Charmaine' Sham Castle Lane BA2 6JL Bath Somerset | British | 69418400002 | ||||||
| HIGGS, Richard Lawrence | Director | Green Acres Highfields KT21 2NL Ashtead | British | 55365950002 | ||||||
| KNIGHT, Kenneth Martin | Director | 43 Highfield Drive Portishead BS20 8JD Bristol Avon | England | British | 30451010001 | |||||
| MCCLEERY, Colin William Valentine | Director | Orchard House Rodborough Common GL5 5BU Stroud Gloucestershire | England | British | 37210680001 | |||||
| TUSON, Paul Adam Edward | Director | 512 Wokingham Road Earley RG6 7HY Reading Berkshire | England | British | 109336750001 | |||||
| WILLIAMS, Christopher | Director | Hill Top Cottage Tiddington OX9 2LG Thame Oxon | England | British | 25679810001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does LINE INTERNATIONAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 08, 2003 Delivered On Dec 10, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture deed | Created On Feb 04, 1997 Delivered On Feb 08, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0