| Company Name | Linear Bee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03196301 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1996(27 years, 11 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
| Previous Name | Magic Logic Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Alexander David Milne Page |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 70 Dunkirk Road Burnham-On-Crouch Essex CM0 8LG |
| Secretary Name | Alexander David Milne Page |
|---|---|
| Status | Closed |
| Appointed | 29 October 2010(14 years, 5 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 23 July 2019) |
| Role | Company Director |
| Correspondence Address | 3 Queens Gardens Hendon London NW4 2TR |
| Secretary Name | Geoffrey David Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pennistone Epping Road Roydon Harlow Essex CM19 5DA |
| Director Name | Mrs Lisa Jane Mead |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2008(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 October 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunes House 11 Fyrish Road Findhorn, Forres Morayshire IV36 3YT Scotland |
| Secretary Name | Mrs Lisa Jane Mead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2008(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 29 October 2010) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunes House 11 Fyrish Road Findhorn, Forres Morayshire IV36 3YT Scotland |
Location
| Registered Address | 3 Queens Gardens Hendon London NW4 2TR |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | A.d.m. Page 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,963 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2019 | Registered office address changed from Penistone Epping Road Roydon Harlow Essex CM19 5DA England to 3 Queens Gardens Hendon London NW4 2TR on 11 May 2019 (1 page) |
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2019 | Application to strike the company off the register (1 page) |
| 25 May 2018 | Accounts for a dormant company made up to 30 September 2017 (7 pages) |
| 3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 15 January 2018 | Registered office address changed from 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG to Penistone Epping Road Roydon Harlow Essex CM19 5DA on 15 January 2018 (1 page) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 26 May 2017 | Accounts for a dormant company made up to 30 September 2016 (4 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 5 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (7 pages) |
| 7 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 7 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
| 2 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Director's details changed for Alexander David Milne Page on 2 January 2015 (2 pages) |
| 2 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Director's details changed for Alexander David Milne Page on 2 January 2015 (2 pages) |
| 2 May 2015 | Register inspection address has been changed from C/O Alex Page Pennistone Epping Road Roydon Harlow Essex CM19 5DA England to 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG (1 page) |
| 2 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-02
|
| 2 May 2015 | Director's details changed for Alexander David Milne Page on 2 January 2015 (2 pages) |
| 2 May 2015 | Register inspection address has been changed from C/O Alex Page Pennistone Epping Road Roydon Harlow Essex CM19 5DA England to 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 18 February 2015 | Registered office address changed from Pennistone, Epping Road Roydon Harlow Essex CM19 5DA to 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG on 18 February 2015 (1 page) |
| 18 February 2015 | Registered office address changed from Pennistone, Epping Road Roydon Harlow Essex CM19 5DA to 70 Dunkirk Road Burnham-on-Crouch Essex CM0 8LG on 18 February 2015 (1 page) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 September 2013 (7 pages) |
| 17 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Appointment of Alexander David Milne Page as a secretary (1 page) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Appointment of Alexander David Milne Page as a secretary (1 page) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Register(s) moved to registered office address (1 page) |
| 19 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Register(s) moved to registered office address (1 page) |
| 30 October 2010 | Termination of appointment of Lisa Mead as a director (1 page) |
| 30 October 2010 | Termination of appointment of Lisa Mead as a director (1 page) |
| 30 October 2010 | Termination of appointment of Lisa Mead as a secretary (1 page) |
| 30 October 2010 | Termination of appointment of Lisa Mead as a secretary (1 page) |
| 23 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 23 July 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
| 14 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 12 June 2010 | Director's details changed for Alexander David Milne Page on 5 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Alexander David Milne Page on 5 May 2010 (2 pages) |
| 12 June 2010 | Director's details changed for Alexander David Milne Page on 5 May 2010 (2 pages) |
| 12 June 2010 | Register inspection address has been changed (1 page) |
| 12 June 2010 | Register inspection address has been changed (1 page) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 19 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 18 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 18 April 2008 | Director's change of particulars / alexander page / 17/04/2008 (1 page) |
| 18 April 2008 | Director's change of particulars / alexander page / 17/04/2008 (1 page) |
| 12 April 2008 | Ad 12/03/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 12 April 2008 | Ad 12/03/08\gbp si 1@1=1\gbp ic 1/2\ (1 page) |
| 8 April 2008 | Director appointed mrs lisa jane mead (1 page) |
| 8 April 2008 | Secretary appointed mrs lisa jane mead (1 page) |
| 8 April 2008 | Secretary appointed mrs lisa jane mead (1 page) |
| 8 April 2008 | Director appointed mrs lisa jane mead (1 page) |
| 12 March 2008 | Appointment terminated secretary geoffrey page (1 page) |
| 12 March 2008 | Appointment terminated secretary geoffrey page (1 page) |
| 26 February 2008 | Company name changed magic logic LIMITED\certificate issued on 29/02/08 (2 pages) |
| 26 February 2008 | Company name changed magic logic LIMITED\certificate issued on 29/02/08 (2 pages) |
| 15 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 15 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 25 May 2007 | Director's particulars changed (1 page) |
| 25 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 6 upper mosscar street bradford west yorkshire BD3 9JS (1 page) |
| 31 August 2006 | Registered office changed on 31/08/06 from: 6 upper mosscar street bradford west yorkshire BD3 9JS (1 page) |
| 22 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 22 June 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 14 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 8 June 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 2 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 14 November 2003 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
| 16 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 16 June 2003 | Return made up to 09/05/03; full list of members (6 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 18 April 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 13 September 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 09/05/02; full list of members (6 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 2 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 25 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 25 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 18 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 09/05/00; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 25 May 1999 | Return made up to 09/05/99; no change of members (4 pages) |
| 24 September 1998 | Accounting reference date shortened from 21/09/99 to 30/09/98 (1 page) |
| 24 September 1998 | Accounting reference date shortened from 21/09/99 to 30/09/98 (1 page) |
| 5 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 5 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 21 September 1997 (2 pages) |
| 2 March 1998 | Accounts for a dormant company made up to 21 September 1997 (2 pages) |
| 17 February 1998 | Accounting reference date extended from 31/05/97 to 21/09/97 (1 page) |
| 17 February 1998 | Accounting reference date extended from 31/05/97 to 21/09/97 (1 page) |
| 5 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 09/05/97; full list of members (6 pages) |
| 9 May 1996 | Incorporation (10 pages) |
| 9 May 1996 | Incorporation (10 pages) |