THE OUTSIDE LINE LIMITED

Key Data

Status

Dissolved

Company No.

03920289

Incorporation date

06/02/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2000)

13/03/2017

Final Gazette dissolved via voluntary strike-off

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26/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/12/2016

Application to strike the company off the register

View PDF (3 pages)

30/11/2016

Termination of appointment of Anthony Cauchi as a director on 2016-11-20

View PDF (1 pages)

30/11/2016

Termination of appointment of Alex Bekkerman as a director on 2016-11-20

View PDF (1 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

07/08/2016

Statement of capital on 2016-08-08

View PDF (3 pages)

24/07/2016

Statement by Directors

View PDF (1 pages)

24/07/2016

Solvency Statement dated 31/05/16

View PDF (1 pages)

24/07/2016

Resolutions

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (7 pages)

02/07/2015

Termination of appointment of Alan Harker as a director on 2015-07-03

View PDF (1 pages)

25/06/2015

Appointment of Mr Alex Bekkerman as a director on 2015-06-26

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

07/04/2015

Appointment of Miss Joanne Munis as a secretary on 2015-04-02

View PDF (2 pages)

07/04/2015

Termination of appointment of Sarah Anne Bailey as a secretary on 2015-04-02

View PDF (1 pages)

08/02/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (7 pages)

06/07/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

05/03/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (7 pages)

10/02/2014

Appointment of Mrs Sarah Anne Bailey as a secretary

View PDF (2 pages)

20/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

07/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (15 pages)

30/01/2013

Statement of capital following an allotment of shares on 2012-12-11

View PDF (4 pages)

21/01/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-07

View PDF (18 pages)

08/01/2013

Registered office address changed from , 3-11 Pine Street, London, EC1R 0JH on 2013-01-09

View PDF (1 pages)

07/01/2013

Termination of appointment of Stephen Leach as a director

View PDF (1 pages)

07/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

07/01/2013

Appointment of Raj Basran as a secretary

View PDF (2 pages)

07/01/2013

Appointment of Magnus Djaba as a director

View PDF (2 pages)

07/01/2013

Appointment of Alan Harker as a director

View PDF (2 pages)

07/01/2013

Termination of appointment of Lloyd Salmons as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Clare Ruck as a director

View PDF (1 pages)

07/01/2013

Termination of appointment of Anthony Cauchi as a secretary

View PDF (1 pages)

30/12/2012

Resolutions

View PDF (29 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (17 pages)

03/01/2012

Full accounts made up to 2011-03-31

View PDF (20 pages)

14/04/2011

Appointment of Stephen Leach as a director

View PDF (3 pages)

14/04/2011

Statement of company's objects

View PDF (2 pages)

14/04/2011

Termination of appointment of Jonathan Bradley as a director

View PDF (2 pages)

14/04/2011

Termination of appointment of Grame Arkell as a director

View PDF (2 pages)

14/04/2011

Resolutions

View PDF (34 pages)

14/04/2011

Statement of capital following an allotment of shares on 2011-04-06

View PDF (4 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

09/03/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (16 pages)

09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (17 pages)

28/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

13/06/2010

Amended full accounts made up to 2009-03-31

View PDF (17 pages)

25/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (16 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

11/06/2009

Director appointed jonathan patrick frederick bradley

View PDF (3 pages)

11/06/2009

Appointment terminated director sanjay wadhwani

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-03-31

View PDF (15 pages)

06/04/2009

Return made up to 07/02/09; no change of members

View PDF (10 pages)

06/04/2009

Director and secretary's change of particulars / anthony cauchi / 18/02/2009

View PDF (1 pages)

06/04/2009

Director's change of particulars / lloyd salmons / 01/02/2007

View PDF (1 pages)

06/04/2009

Director and secretary's change of particulars / anthony cauchi / 01/07/2007

View PDF (1 pages)

17/04/2008

Return made up to 07/02/08; change of members

View PDF (8 pages)

15/04/2008

Registered office changed on 16/04/2008 from, butler house, 177-178 tottenham court road, london, W1T 7NY

View PDF (1 pages)

15/04/2008

Return made up to 07/02/07; full list of members

View PDF (7 pages)

02/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

05/09/2007

£ ic 1000/997 29/03/07 £ sr [email protected]=3

View PDF (1 pages)

16/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

13/04/2007

New director appointed

View PDF (2 pages)

13/04/2007

Nc inc already adjusted 29/03/07

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (2 pages)

13/04/2007

Resolutions

View PDF (1 pages)

13/04/2007

Resolutions

View PDF (17 pages)

01/04/2007

Accounting reference date shortened from 30/06/07 to 31/03/07

View PDF (1 pages)

26/01/2007

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 07/02/06; full list of members

View PDF (8 pages)

24/07/2006

Registered office changed on 25/07/06 from: the clock house, 140 london road, guildford, surrey GU1 1UW

View PDF (1 pages)

02/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (13 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (0 pages)

02/05/2006

Resolutions

View PDF (1 pages)

02/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

06/04/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

13/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

10/03/2004

Return made up to 07/02/04; full list of members

View PDF (6 pages)

11/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

New director appointed

View PDF (3 pages)

12/10/2003

Registered office changed on 13/10/03 from: 180-182 tottenham court road, london, W1P 9LE

View PDF (1 pages)

27/08/2003

Return made up to 07/02/03; full list of members

View PDF (5 pages)

27/08/2003

Ad 07/02/00--------- £ si 998@1

View PDF (2 pages)

04/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

06/10/2002

Return made up to 07/02/02; no change of members

View PDF (4 pages)

09/12/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

05/11/2001

Accounting reference date extended from 28/02/01 to 30/06/01

View PDF (1 pages)

07/06/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

06/06/2000

Registered office changed on 07/06/00 from: carrington house, 170 greenford road, harrow, middlesex HA1 3QX

View PDF (1 pages)

11/05/2000

New secretary appointed;new director appointed

View PDF (1 pages)

13/02/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Director resigned

View PDF (1 pages)

13/02/2000

New director appointed

View PDF (2 pages)

13/02/2000

Registered office changed on 14/02/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW

View PDF (1 pages)

06/02/2000

Incorporation

View PDF (17 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE OUTSIDE LINE LIMITED

THE OUTSIDE LINE LIMITED is an(a) Dissolved company incorporated on 06/02/2000 with the registered office located at Pembroke Building Kensington Village, Avonmore Road, London W14 8DG. There are currently 3 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 THE OUTSIDE LINE LIMITED?

THE OUTSIDE LINE LIMITED is currently Dissolved. It was registered on 06/02/2000 and dissolved on 13/03/2017.

Where is THE OUTSIDE LINE LIMITED located?

THE OUTSIDE LINE LIMITED is registered at Pembroke Building Kensington Village, Avonmore Road, London W14 8DG.

What does THE OUTSIDE LINE LIMITED do?

THE OUTSIDE LINE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE OUTSIDE LINE LIMITED?

The latest filing was on 13/03/2017: Final Gazette dissolved via voluntary strike-off.