LINESPEED UK LIMITED

Key Data

Status

Dissolved

Company No.

03367541

Incorporation date

08/05/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1997)

22/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-03-29

View PDF (18 pages)

20/04/2011

Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2011-04-21

View PDF (1 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

10/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

06/04/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/04/2011

Resolutions

View PDF (1 pages)

06/04/2011

Declaration of solvency

View PDF (3 pages)

31/03/2011

Termination of appointment of Jonathan Rust as a secretary

View PDF (1 pages)

29/03/2011

Appointment of Mr Mark Adams as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Bruce Ritchie as a director

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (4 pages)

11/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-05-10

View PDF (1 pages)

11/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/04/2010

Full accounts made up to 2008-12-31

View PDF (10 pages)

22/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

10/03/2009

Secretary appointed mr jonathan simon david anthony rust

View PDF (1 pages)

03/03/2009

Appointment Terminated Secretary paul viner

View PDF (1 pages)

04/02/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

14/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

14/12/2008

Director's Change of Particulars / bruce ritchie / 17/07/2008 / HouseName/Number was: , now: 40; Street was: 37 abbey road, now: park street; Post Code was: NW8 0AT, now: W1K 2JG; Country was: , now: united kingdom

View PDF (1 pages)

29/06/2008

Secretary's Change of Particulars / paul viner / 27/06/2008 / HouseName/Number was: , now: 24; Street was: 58 denman drive south, now: deansway; Post Code was: NW11 6RH, now: N2 0JF; Country was: , now: united kingdom

View PDF (1 pages)

18/12/2007

Return made up to 14/12/07; full list of members

View PDF (2 pages)

30/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

31/08/2007

Ad 13/12/06--------- £ si 1300000@1

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31/08/2007

Nc inc already adjusted 13/12/06

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22/07/2007

Secretary's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 14/12/06; full list of members

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08/03/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (0 pages)

05/01/2007

Resolutions

View PDF (3 pages)

05/01/2007

Resolutions

View PDF (3 pages)

05/01/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

05/01/2007

Declaration of assistance for shares acquisition

View PDF (8 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (8 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (11 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (14 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

12/01/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/01/2005

Return made up to 14/12/04; full list of members

View PDF (6 pages)

01/08/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2004

Return made up to 14/12/03; full list of members

View PDF (6 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/03/2003

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

07/01/2003

Return made up to 14/12/02; full list of members

View PDF (6 pages)

07/01/2003

Director's particulars changed

View PDF (0 pages)

29/08/2002

Registered office changed on 30/08/02 from: 3 bank house high street wrotham sevenoaks kent TN15 7AE

View PDF (1 pages)

15/06/2002

Accounting reference date shortened from 31/01/03 to 31/12/02

View PDF (1 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

01/01/2002

Return made up to 14/12/01; change of members

View PDF (7 pages)

15/11/2001

Accounts made up to 2001-01-31

View PDF (2 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2001

Director resigned

View PDF (1 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

15/05/2001

Return made up to 09/05/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts made up to 2000-01-31

View PDF (2 pages)

16/05/2000

Return made up to 09/05/00; full list of members

View PDF (6 pages)

24/10/1999

Accounts made up to 1999-01-31

View PDF (2 pages)

18/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

23/06/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

19/02/1998

Accounting reference date shortened from 31/05/98 to 31/01/98

View PDF (1 pages)

26/07/1997

Registered office changed on 27/07/97 from: 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

26/07/1997

New secretary appointed

View PDF (2 pages)

26/07/1997

New director appointed

View PDF (2 pages)

26/07/1997

Secretary resigned

View PDF (1 pages)

26/07/1997

Director resigned

View PDF (1 pages)

08/05/1997

Incorporation

View PDF (16 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Adams, Mark	Director	28/03/2011 - Present	77
Ritchie, Bruce Weir	Director	18/05/2001 - 28/03/2011	131
Rust, Jonathan Simon David Anthony	Secretary	02/03/2009 - 30/03/2011	60
Viner, Paul	Secretary	13/12/2006 - 27/02/2009	76
Carr, David John Hallett	Director	18/05/2001 - 14/01/2002	5

Persons with Significant Control

No PSC data available.

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Description

About LINESPEED UK LIMITED

LINESPEED UK LIMITED is an(a) Dissolved company incorporated on 08/05/1997 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINESPEED UK LIMITED?

LINESPEED UK LIMITED is currently Dissolved. It was registered on 08/05/1997 and dissolved on 22/02/2013.

Where is LINESPEED UK LIMITED located?

LINESPEED UK LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does LINESPEED UK LIMITED do?

LINESPEED UK LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for LINESPEED UK LIMITED?

The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.