THE OUTSIDE LINE LIMITED
Overview
| Company Name | THE OUTSIDE LINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03920289 |
| 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 THE OUTSIDE LINE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE OUTSIDE LINE LIMITED located?
| Registered Office Address | Pembroke Building Kensington Village Avonmore Road W14 8DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE OUTSIDE LINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE OUTSIDE LINE 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 | ||||||||||||||
Termination of appointment of Anthony Cauchi as a director on Nov 20, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alex Bekkerman as a director on Nov 20, 2016 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||||||
Statement of capital on Aug 08, 2016
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Feb 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Termination of appointment of Alan Harker as a director on Jul 03, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Alex Bekkerman as a director on Jun 26, 2015 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||||||
Appointment of Miss Joanne Munis as a secretary on Apr 02, 2015 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Sarah Anne Bailey as a secretary on Apr 02, 2015 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Feb 07, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Appointment of Mrs Sarah Anne Bailey as a secretary | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2012
| 4 pages | SH01 | ||||||||||||||
Second filing of AR01 previously delivered to Companies House made up to Feb 07, 2012 | 18 pages | RP04 | ||||||||||||||
Registered office address changed from , 3-11 Pine Street, London, EC1R 0JH on Jan 09, 2013 | 1 pages | AD01 | ||||||||||||||
Who are the officers of THE OUTSIDE LINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASRAN, Raj | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building England | 174823660001 | |||||||
| MUNIS, Joanne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building | 196595610001 | |||||||
| DJABA, Magnus Djaba | Director | Charlotte Street W1A 1AQ London 80 England | England | British | 174454590001 | |||||
| BAILEY, Sarah Anne | Secretary | Kensington Village Avonmore Road W14 8DG London Pembroke Building United Kingdom | 185032710001 | |||||||
| CAUCHI, Anthony | Secretary | Edithna Street SW9 9JP London 62 United Kingdom | British | 112331290003 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ARKELL, Grame John | Director | Grove Cottage Little Hyde Lane CM4 0HN Fryerning Essex | British | 127027460001 | ||||||
| BEKKERMAN, Alex | Director | Kensington Village Avonmore Road W14 8DG London Pembroke Building | England | American | 198886380001 | |||||
| BRADLEY, Jonathan Patrick Frederik | Director | 98 Abinger Road Bedford Park Chiswick W4 1EX London | United Kingdom | British | 156922610001 | |||||
| CAUCHI, Anthony | Director | Edithna Street SW9 9JP London 62 United Kingdom | United Kingdom | British | 112331290003 | |||||
| EDWARDS, Alan Francis | Director | 33 St James Close Prince Albert Road NW8 7LQ London | England | British | 126970440001 | |||||
| HARKER, Alan | Director | Charlotte Street W1A 1AQ London 80 England | England | British | 174823410001 | |||||
| LEACH, Stephen Edward | Director | EH32 0PG Longniddry Seton Castle East Lothian | Scotland | British | 59709890004 | |||||
| LYSAGHT, Debra June | Director | Troutwells House Church Road HP10 8NX Penn Buckinghamshire | United Kingdom | British | 101999800001 | |||||
| RUCK, Clare Elizabeth | Director | 45 Thorparch Road SW8 4SX London | British | 69581210002 | ||||||
| SALMONS, Lloyd | Director | 28 Lavers Road N16 0DT London | British | 116154630001 | ||||||
| WADHWANI, Sanjay | Director | 1 Connaught Mews Pond Street Hampstead NW3 2NW London | Great Britain | British | 113786830001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Does THE OUTSIDE LINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 01, 2011 Delivered On Apr 08, 2011 | Satisfied | Amount secured All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 03, 2005 Delivered On Feb 09, 2005 | Satisfied | 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