LINEA HOME LIMITED

Key Data

Status

Dissolved

Company No.

04098472

Incorporation date

29/10/2000

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/10/2000)

02/05/2011

Final Gazette dissolved via voluntary strike-off

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17/01/2011

First Gazette notice for voluntary strike-off

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04/01/2011

Application to strike the company off the register

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31/10/2010

Annual return made up to 2010-10-30 with full list of shareholders

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17/10/2010

Director's details changed for Mr John King on 2010-10-18

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06/06/2010

Accounts for a dormant company made up to 2010-01-30

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10/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

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16/11/2009

Director's details changed for Mr Donald Mccarthy on 2009-11-17

View PDF (2 pages)

16/11/2009

Secretary's details changed for Peter Geoffrey Hearsey on 2009-11-17

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15/11/2009

Director's details changed for Mr John King on 2009-11-16

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11/11/2009

Director's details changed for Mr Mark Anthony Gifford on 2009-11-12

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21/06/2009

Accounts made up to 2009-01-24

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06/04/2009

Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united

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02/11/2008

Return made up to 30/10/08; full list of members

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29/07/2008

Accounts made up to 2008-01-26

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11/06/2008

Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: shakespeare street; Post Code was: BN3 5AG, now: N11 3FJ; Occupation was: , now: company secretary

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26/03/2008

Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH

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13/03/2008

Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA

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14/01/2008

Director's particulars changed

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05/12/2007

New director appointed

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05/12/2007

Director resigned

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05/11/2007

Return made up to 30/10/07; full list of members

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22/10/2007

Accounts made up to 2007-01-27

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22/10/2007

Resolutions

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22/10/2007

Resolutions

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22/10/2007

Resolutions

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12/04/2007

Secretary's particulars changed

View PDF (1 pages)

11/04/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

New director appointed

View PDF (3 pages)

05/12/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

03/12/2006

New director appointed

View PDF (4 pages)

28/11/2006

New director appointed

View PDF (3 pages)

22/11/2006

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

10/11/2005

Secretary's particulars changed

View PDF (1 pages)

10/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

10/11/2005

Director's particulars changed

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06/09/2005

Accounts made up to 2005-01-31

View PDF (2 pages)

14/11/2004

Accounts made up to 2004-01-31

View PDF (2 pages)

07/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

07/11/2004

Secretary's particulars changed

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26/10/2004

Secretary's particulars changed

View PDF (1 pages)

06/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

05/11/2003

Accounts made up to 2003-01-25

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19/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

21/07/2002

Accounts made up to 2002-01-31

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05/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

06/08/2001

Accounting reference date extended from 31/10/01 to 31/01/02

View PDF (1 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (3 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

New director appointed

View PDF (3 pages)

14/11/2000

Director resigned

View PDF (1 pages)

29/10/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/01/2010

Last change occurred

29/01/2010

Accounts

Dormant

Last made up date

29/01/2010

Next account date

29/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gifford, Mark Anthony	Director	26/11/2007 - Present	99
Cassar, Stefan John	Director	07/11/2006 - 26/11/2007	59
Mccarthy, Donald	Director	07/11/2006 - Present	69
King, John	Director	19/12/2006 - Present	89
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/10/2000 - 29/10/2000	9278

Persons with Significant Control

No PSC data available.

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Description

About LINEA HOME LIMITED

LINEA HOME LIMITED is an(a) Dissolved company incorporated on 29/10/2000 with the registered office located at 27 Baker Street, London W1U 8AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINEA HOME LIMITED?

LINEA HOME LIMITED is currently Dissolved. It was registered on 29/10/2000 and dissolved on 02/05/2011.

Where is LINEA HOME LIMITED located?

LINEA HOME LIMITED is registered at 27 Baker Street, London W1U 8AH.

What is the latest filing for LINEA HOME LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.