Linea Buro Limited

Company Name	Linea Buro Limited
Company Status	Dissolved
Company Number	02820108
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	10 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Antonio Rubel
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 May 1993(same day as company formation)
Role	Office Furniture Marketing
Country of Residence	Switzerland
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Mr Andrew David Morgan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1996(3 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 10 November 2015)
Role	Office Furniture Marketing Dir
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Secretary Name	Mr Andrew David Morgan
Nationality	British
Status	Closed
Appointed	30 June 1996(3 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (closed 10 November 2015)
Role	Office Furniture Marketing Dir
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Raymond David Revell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Office Furniture Marketing
Correspondence Address	31 Stanford Avenue Royston Herts SG7 7DD

Secretary Name	Simon Jonathan Rubel
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 23 Bishops Bridge Road Lancaster Gat London W2

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	100a High Street Hampton Middlesex TW12 2ST
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London

Shareholders

1000 at £1	Inter Office Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
28 July 2015	First Gazette notice for voluntary strike-off (1 page)
15 July 2015	Application to strike the company off the register (3 pages)
15 July 2015	Application to strike the company off the register (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 5 November 2013 (1 page)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (4 pages)
26 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
26 June 2012	Director's details changed for Mr Andrew David Morgan on 25 June 2011 (2 pages)
26 June 2012	Director's details changed for Mr Andrew David Morgan on 25 June 2011 (2 pages)
26 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Director's details changed for Doctor Antonio Rubel on 25 June 2011 (2 pages)
25 June 2012	Secretary's details changed for Andrew David Morgan on 25 June 2011 (1 page)
25 June 2012	Director's details changed for Doctor Antonio Rubel on 25 June 2011 (2 pages)
25 June 2012	Secretary's details changed for Andrew David Morgan on 25 June 2011 (1 page)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
6 June 2011	Secretary's details changed for Andrew David Morgan on 11 October 2010 (2 pages)
6 June 2011	Director's details changed for Andrew David Morgan on 11 October 2010 (2 pages)
6 June 2011	Director's details changed for Andrew David Morgan on 11 October 2010 (2 pages)
6 June 2011	Secretary's details changed for Andrew David Morgan on 11 October 2010 (2 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
1 March 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 March 2010	Accounts for a dormant company made up to 31 May 2009 (5 pages)
1 June 2009	Return made up to 20/05/09; full list of members (3 pages)
1 June 2009	Return made up to 20/05/09; full list of members (3 pages)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
20 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
29 May 2008	Return made up to 20/05/08; full list of members (3 pages)
29 May 2008	Return made up to 20/05/08; full list of members (3 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
1 April 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
25 June 2007	Return made up to 20/05/07; full list of members (2 pages)
25 June 2007	Return made up to 20/05/07; full list of members (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
25 May 2006	Return made up to 20/05/06; full list of members (2 pages)
25 May 2006	Return made up to 20/05/06; full list of members (2 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
23 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
20 May 2005	Return made up to 20/05/05; full list of members (2 pages)
20 May 2005	Return made up to 20/05/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
17 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
29 July 2004	Return made up to 20/05/04; full list of members (7 pages)
29 July 2004	Return made up to 20/05/04; full list of members (7 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
2 April 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
10 September 2003	Registered office changed on 10/09/03 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
10 September 2003	Registered office changed on 10/09/03 from: europa house goldstone villas hove east sussex BN3 3RQ (1 page)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
24 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
24 January 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
29 May 2002	Return made up to 20/05/02; full list of members (7 pages)
29 May 2002	Return made up to 20/05/02; full list of members (7 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
29 March 2002	Accounts for a dormant company made up to 31 May 2001 (6 pages)
14 June 2001	Return made up to 20/05/01; full list of members (5 pages)
14 June 2001	Return made up to 20/05/01; full list of members (5 pages)
5 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
5 March 2001	Accounts for a dormant company made up to 31 May 2000 (7 pages)
21 July 2000	Return made up to 20/05/00; full list of members (6 pages)
21 July 2000	Return made up to 20/05/00; full list of members (6 pages)
7 October 1999	Full accounts made up to 31 May 1999 (7 pages)
7 October 1999	Full accounts made up to 31 May 1999 (7 pages)
26 May 1999	Return made up to 20/05/99; no change of members (4 pages)
26 May 1999	Return made up to 20/05/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 31 May 1998 (7 pages)
4 December 1998	Full accounts made up to 31 May 1998 (7 pages)
30 May 1998	Return made up to 20/05/98; no change of members (4 pages)
30 May 1998	Return made up to 20/05/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (8 pages)
25 May 1997	Return made up to 20/05/97; full list of members (6 pages)
25 May 1997	Return made up to 20/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 31 May 1996 (6 pages)
29 April 1997	Full accounts made up to 31 May 1996 (6 pages)
2 August 1996	New secretary appointed;new director appointed (2 pages)
2 August 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Return made up to 20/05/96; no change of members (4 pages)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Director's particulars changed (1 page)
25 July 1996	Secretary resigned (1 page)
25 July 1996	Return made up to 20/05/96; no change of members (4 pages)
25 July 1996	Secretary resigned (1 page)
15 November 1995	Registered office changed on 15/11/95 from: paris house wilbury villas hove east sussex BN3 6GZ (1 page)
15 November 1995	Registered office changed on 15/11/95 from: paris house wilbury villas hove east sussex BN3 6GZ (1 page)
20 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
22 May 1995	Director resigned (2 pages)
22 May 1995	Director resigned (2 pages)
17 May 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director resigned (4 pages)
17 May 1995	Return made up to 20/05/95; no change of members 363(288) ‐ Director resigned (4 pages)

Linea Buro Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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