CUSTOMLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCUSTOMLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03772521
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUSTOMLINE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is CUSTOMLINE LIMITED located?

    Registered Office Address
    C/O Archer Associates
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOMLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for CUSTOMLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Cristian Barbu on Feb 10, 2017

    2 pagesCH01

    Director's details changed for Cristian Barbu on Feb 10, 2017

    2 pagesCH01

    Annual return made up to May 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2015

    5 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 18, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2014

    Statement of capital on Jun 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Annual return made up to May 18, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    4 pagesAA

    Annual return made up to May 18, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    Director's details changed for Cristian Barbu on Oct 22, 2009

    2 pagesCH01

    Secretary's details changed for Violeta Barbu on Oct 22, 2009

    1 pagesCH03

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    1 pages403a

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    Who are the officers of CUSTOMLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARBU, Violeta
    C/O Archer Associates
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    Secretary
    C/O Archer Associates
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    British124906840001
    BARBU, Cristian
    C/O Archer Associates
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    Director
    C/O Archer Associates
    1 Olympic Way
    HA9 0NP Wembley
    Middlesex
    United KingdomBritishCompany Director65362340008
    COJOCARU, Cornelia
    88 Carlton Avenue East
    HA9 8LY Wembley
    Middlesex
    Secretary
    88 Carlton Avenue East
    HA9 8LY Wembley
    Middlesex
    RumanianPainter And Cleaner65362150009
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    900011520001

    Does CUSTOMLINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Fixed and floating charge
    Created On Oct 25, 2007
    Delivered On Oct 30, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Rbs If Limited
    Transactions
    • Oct 30, 2007Registration of a charge (395)
    Debenture
    Created On Sep 01, 2006
    Delivered On Sep 07, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Arbuthnot Commercial Finance Limited
    Transactions
    • Sep 07, 2006Registration of a charge (395)
    • Jun 27, 2008Statement of satisfaction of a charge in full or part (403a)

    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