LINDINE LIMITED

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

    Company NameLINDINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05031206
    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 LINDINE LIMITED?

    • (7487) /

    Where is LINDINE LIMITED located?

    Registered Office Address
    C/O John Cumming Ross Ltd
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for LINDINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 02, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2010

    Statement of capital on May 18, 2010

    • Capital: GBP 5,002
    SH01

    Total exemption small company accounts made up to Feb 28, 2009

    4 pagesAA

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    capital

    Resolution of allotment of securities

    RES10

    Total exemption small company accounts made up to Feb 29, 2008

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Total exemption small company accounts made up to Feb 28, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    7 pages363s

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of LINDINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUMAR, Suresh Chander
    E10 Pushpanjali, Bijwasan
    New Delhi 110063
    India
    Secretary
    E10 Pushpanjali, Bijwasan
    New Delhi 110063
    India
    Indian123823670001
    KUMAR, Ashvin Prakash
    F14/15 Pushpanjali Farms
    Bijwasan, New Delhi 110061
    India
    Director
    F14/15 Pushpanjali Farms
    Bijwasan, New Delhi 110061
    India
    IndiaIndian87848910004
    KUMAR, Suresh Chander
    E10 Pushpanjali, Bijwasan
    New Delhi 110063
    India
    Director
    E10 Pushpanjali, Bijwasan
    New Delhi 110063
    India
    Indian123823670001
    EAST, Geraldine
    39a Belsize Avenue
    NW3 4BN London
    Secretary
    39a Belsize Avenue
    NW3 4BN London
    Irish52819150001
    JAMES, Judith Rutherford
    2418 Laurel Pass Ave
    FOREIGN Los Angeles
    California 90046
    Usa
    Secretary
    2418 Laurel Pass Ave
    FOREIGN Los Angeles
    California 90046
    Usa
    American96146650001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    JAMES, Judith Rutherford
    2418 Laurel Pass Ave
    FOREIGN Los Angeles
    California 90046
    Usa
    Director
    2418 Laurel Pass Ave
    FOREIGN Los Angeles
    California 90046
    Usa
    American96146650001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does LINDINE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An agreement
    Created On Jan 14, 2006
    Delivered On Jan 26, 2006
    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
    All the rights title and interest in the film "the forest" and in the script and all other written and musical matter embodied or to be enbodied or used in the film or acquired in connection with its production and the negative and prints thereof and all rights of representing exploiting and exhibiting the same. See the mortgage charge document for full details.
    Persons Entitled
    • Film Finances, Inc
    Transactions
    • Jan 26, 2006Registration of a charge (395)
    Charge (deed)
    Created On Dec 28, 2005
    Delivered On Jan 06, 2006
    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
    All right, title and interest in and to the film entitled 'the forest' and the underlying rights, all material, all physical property in and to relating to the film, all income and proceeds of any or all of the above and floating charge the assets and property. See the mortgage charge document for full details.
    Persons Entitled
    • Dr Vijay Mallya
    Transactions
    • Jan 06, 2006Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Daniel Erlichman
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Vadim Khazatsky
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Shivashish Chatterjee
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Yuvraj Singh
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Bikram Kochhar
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Ritika Private Limited
    Transactions
    • Dec 06, 2005Registration of a charge (395)
    Charge deed
    Created On Nov 22, 2005
    Delivered On Dec 06, 2005
    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
    By way of security assignment and fixed and floating charges all right title and interest in the film entitled 'the forest' including the underlying rights to the screenplay, all material, all physical property, all rights to distribute, lease, all moneys standing the credit of any bank, the revenues, all income and proceeds, in relation to the film,. See the mortgage charge document for full details.
    Persons Entitled
    • Alchem International (H.K.) LTD
    Transactions
    • Dec 06, 2005Registration of a charge (395)

    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