Linemaker Limited

03734315 · Liquidation

Company details

Type: Private Limited Company
Incorporated: 1999-03-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2010-03-31 · TOTAL EXEMPTION SMALL
Next accounts due: 2011-12-31 5287 days overdue
Confirmation statement: next due 2016-12-26

View full filing history at Companies House →

Registered office

105/111 Euston Street
London
Nw1 2ew

Industry (SIC codes)

46341 · Wholesale of fruit and vegetable juices, mineral water and soft drinks

Officers (5)

Ahmad, Kamran · Director appointed 1999-03-23
Bashir, Saima · Secretary appointed 2004-09-01 resigned 2008-06-01
Ahmad, Riffat · Secretary appointed 1999-03-23 resigned 2004-09-01
Qa Nominees Limited · Corporate Nominee Director appointed 1999-03-17 resigned 1999-03-23
Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-03-17 resigned 1999-03-23

People with significant control (0)

No people with significant control on record.

Mortgages & charges (1)

1 outstanding

Rent deposit deed Outstanding

Held by Dencora (Docklands) Limited

Created 2007-07-13

The deposit balance being the amount standing to the credit of the deposit account,. See the mortgage charge document for full details.

Recent filings (15)

2012-02-29 Change registered office address company with date old address AD01 Address
2012-02-29 Liquidation voluntary statement of affairs with form attached (paper) 4.20 Insolvency
2012-02-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
2012-02-29 Resolution (paper) RESOLUTIONS Resolution
2011-12-13 Annual return company with made up date full list shareholders AR01 Annual return
2011-08-01 Resignation of secretary TM02 Officers
2011-04-21 Annual return company with made up date full list shareholders AR01 Annual return
2010-12-17 Total-exemption-small accounts (paper) AA Accounts
2010-04-27 Annual return company with made up date full list shareholders AR01 Annual return
2010-04-27 Director details changed CH01 Officers
2010-03-31 Accounts amended with made up date (paper) AAMD Accounts
2009-07-07 Total-exemption-small accounts (paper) AA Accounts
2009-03-17 Legacy 363a Annual return
2009-01-30 Legacy 288a Officers
2008-10-29 Legacy 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.

Source: Companies House register