Mainline Sales Limited

Company Name	Mainline Sales Limited
Company Status	Dissolved
Company Number	03765211
Category	Private Limited Company
Incorporation Date	5 May 1999(25 years ago)
Dissolution Date	24 April 2018 (6 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ms Hema Noronha
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Indian
Status	Closed
Appointed	20 April 2017(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 24 April 2018)
Role	Manager
Country of Residence	India
Correspondence Address	Kundur House Yelemadlu Village Koppa Region Chikmagalur District 577118

Director Name	Mr Danny Banger
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Latvian
Status	Resigned
Appointed	27 September 2008(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 May 2011)
Role	Business Consulting
Country of Residence	Ireland
Correspondence Address	Apt. 7 44 Rathmines Road Upper Rathmines Dublin 0 6 Ireland

Director Name	Mr Juchun Lee
Date of Birth	December 1975 (Born 48 years ago)
Nationality	South Korean
Status	Resigned
Appointed	07 May 2011(12 years after company formation)
Appointment Duration	12 months (resigned 01 May 2012)
Role	Consultant
Country of Residence	South Korea
Correspondence Address	1816 Singil 7 Dong 2nd Floor Yeongdeungpo - Ku Seoul 150-057

Director Name	Summerglen Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Secretary Name	Graceway Limited (Corporation)
Status	Resigned
Appointed	05 May 1999(same day as company formation)
Correspondence Address	32 Clarendon Street Londonderry BT48 7ET Northern Ireland

Director Name	Freeworld Development Foundation (Corporation)
Status	Resigned
Appointed	03 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Correspondence Address	Apartado Postal El Dorado Panama 6a 65879

Secretary Name	National Consulting Foundation (Corporation)
Status	Resigned
Appointed	03 June 1999(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 2001)
Correspondence Address	Apartado Postal El Dorado Panama 6a 65879

Director Name	Jargon Management Limited (Corporation)
Date of Birth	January 2001 (Born 23 years ago)
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2010)
Correspondence Address	1 Naousis Street Larnaca 6302 Cyprus

Secretary Name	Luxco 2000 Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 June 2010)
Correspondence Address	42 Chelmsford Road Dublin 6 Irish

Director Name	Fynel Limited (Corporation)
Status	Resigned
Appointed	01 June 2010(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2013)
Correspondence Address	9 Zinonos Kitieos Street Office 3 Nicosia 2406 Cyprus

Secretary Name	Starwell International Ltd (Corporation)
Status	Resigned
Appointed	01 June 2010(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 20 April 2017)
Correspondence Address	PO Box 853 Springates East Government Road Charlestown Nevis

Director Name	Trendmax Inc. (Corporation)
Status	Resigned
Appointed	15 April 2013(13 years, 11 months after company formation)
Appointment Duration	4 years (resigned 20 April 2017)
Correspondence Address	8 Copthall Roseau Valley 00152

Location

Registered Address	13 John Prince's Street 2nd Floor London W1G 0JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Starwell International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,745
Cash	£101
Current Liabilities	£3,156

Accounts

Latest Accounts	31 May 2017 (6 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

25 May 2017	Termination of appointment of a secretary (1 page)
24 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
24 May 2017	Termination of appointment of a secretary (1 page)
23 May 2017	Termination of appointment of Starwell International Ltd as a secretary on 20 April 2017 (1 page)
22 May 2017	Termination of appointment of Juchun Lee as a director on 20 April 2017 (1 page)
22 May 2017	Appointment of Ms Hema Noronha as a director on 20 April 2017 (2 pages)
22 May 2017	Statement of capital following an allotment of shares on 2 January 2017 GBP 1,000 (3 pages)
22 May 2017	Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 May 2017 (1 page)
22 May 2017	Termination of appointment of Trendmax Inc. as a director on 20 April 2017 (1 page)
2 September 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
10 June 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
5 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 2 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Termination of appointment of Fynel Limited as a director (1 page)
7 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Appointment of Trendmax Inc. as a director (2 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (15 pages)
4 July 2012	Second filing of AR01 previously delivered to Companies House made up to 5 May 2012 (15 pages)
11 June 2012	Termination of appointment of Juchun Lee as a director (1 page)
6 June 2012	Appointment of Mr. Juchun Lee as a director (2 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2012. (6 pages)
6 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/07/2012. (6 pages)
6 June 2012	Appointment of Mr. Juchun Lee as a director (2 pages)
2 June 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
2 June 2012	Termination of appointment of Danny Banger as a director (1 page)
3 May 2012	Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Suite 15 Corporate House Solent Business Park Portsmouth PO15 7AB on 3 May 2012 (1 page)
16 September 2011	Total exemption full accounts made up to 31 May 2011 (3 pages)
16 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
16 June 2011	Director's details changed for Fynel Limited on 6 April 2011 (2 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
12 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (14 pages)
23 November 2010	Appointment of Fynel Limited as a director (2 pages)
11 November 2010	Termination of appointment of Jargon Management Limited as a director (1 page)
10 November 2010	Appointment of Starwell International Ltd as a secretary (2 pages)
10 November 2010	Termination of appointment of Luxco 2000 Limited as a secretary (1 page)
13 October 2010	Total exemption full accounts made up to 31 May 2010 (3 pages)
27 September 2010	Director's details changed for Mr Danny Banger on 16 April 2010 (3 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (10 pages)
26 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (10 pages)
26 October 2009	Total exemption full accounts made up to 31 May 2009 (3 pages)
3 September 2009	Director's change of particulars / danny banger / 01/07/2009 (1 page)
12 May 2009	Return made up to 05/05/09; full list of members (5 pages)
27 November 2008	Director appointed danny banger (1 page)
14 August 2008	Total exemption full accounts made up to 31 May 2008 (3 pages)
20 May 2008	Return made up to 05/05/08; full list of members (6 pages)
9 October 2007	Registered office changed on 09/10/07 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
4 September 2007	Total exemption full accounts made up to 31 May 2007 (3 pages)
16 June 2007	Return made up to 05/05/07; full list of members (6 pages)
10 February 2007	Total exemption full accounts made up to 31 May 2006 (3 pages)
23 August 2006	Return made up to 05/05/06; full list of members (2 pages)
14 December 2005	Total exemption full accounts made up to 31 May 2005 (3 pages)
12 September 2005	Return made up to 05/05/05; full list of members (6 pages)
4 April 2005	Total exemption full accounts made up to 31 May 2004 (3 pages)
15 June 2004	Return made up to 05/05/04; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 31 May 2002 (3 pages)
29 September 2003	Total exemption full accounts made up to 31 May 2003 (3 pages)
27 May 2003	Return made up to 05/05/03; full list of members (6 pages)
3 December 2002	Total exemption full accounts made up to 31 May 2001 (3 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Return made up to 05/05/02; full list of members (8 pages)
7 November 2002	Registered office changed on 07/11/02 from: 241 camden high street london NW1 7BU (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
5 November 2002	Compulsory strike-off action has been discontinued (1 page)
4 November 2002	Return made up to 05/05/01; full list of members (6 pages)
8 October 2002	First Gazette notice for compulsory strike-off (1 page)
3 May 2001	Secretary resigned;director resigned (1 page)
3 May 2001	Director resigned (1 page)
5 October 2000	Return made up to 05/05/00; full list of members (6 pages)
5 October 2000	Registered office changed on 05/10/00 from: 39 wetherby mansions earls court square london SW5 9BH (1 page)
2 August 2000	Accounts for a dormant company made up to 31 May 2000 (1 page)
2 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
13 July 1999	Secretary resigned;director resigned (1 page)
10 June 1999	Director resigned (1 page)
5 May 1999	Incorporation (17 pages)

Mainline Sales Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London