Line-Dive Global Limited

Company Name	Line-Dive Global Limited
Director	Sarkis Tokatlian
Company Status	Active
Company Number	03952685
Category	Private Limited Company
Incorporation Date	21 March 2000(24 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods

Directors

Director Name	Mr Sarkis Tokatlian
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	219 Kensington High Street Kensington London W8 6BD

Secretary Name	Rita Tokatlian
Nationality	British
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 Galen Close Epsom Surrey KT19 7DL

Director Name	Stephen Michael Burrows
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2005)
Role	Company Director
Correspondence Address	3 Galen Close Epsom Surrey KT19 7DL

Secretary Name	Anita Tokatlian
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 June 2009)
Role	Company Director
Correspondence Address	120 Catherall Road London N5 2LD

Director Name	Express Business Consultants Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	133 Heston Road Hounslow Middlesex TW5 0RQ

Secretary Name	Express Company Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2000(same day as company formation)
Correspondence Address	133 Heston Road Hounslow Middlesex TW5 0RQ

Location

Registered Address	219 Kensington High Street Kensington London W8 6BD
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Mr Sarkis Tokatlian 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month, 1 week ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Charges

23 April 2004	Delivered on: 30 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 April 2004

Delivered on: 30 April 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (3 pages)
31 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
30 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1 (3 pages)
13 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 April 2014	Director's details changed for Mr Sarkis Tokatlian on 24 April 2014 (2 pages)
30 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (3 pages)
31 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (3 pages)
31 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
8 September 2010	Director's details changed for Mr Sarkis Tokatlian on 27 October 2009 (2 pages)
8 September 2010	Registered office address changed from Innova Science Park 1 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom on 8 September 2010 (1 page)
8 September 2010	Registered office address changed from Innova Science Park 1 Electric Avenue Enfield Middlesex EN3 7XU United Kingdom on 8 September 2010 (1 page)
8 September 2010	Annual return made up to 21 March 2010 with a full list of shareholders (3 pages)
20 July 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 June 2009	Appointment terminated secretary anita tokatlian (1 page)
20 April 2009	Registered office changed on 20/04/2009 from innova science park 1 electric avenue enfield middlesex EN3 7XU (1 page)
20 April 2009	Return made up to 21/03/09; full list of members (3 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 October 2008	Registered office changed on 15/10/2008 from suite 9 5 fountayne road london N15 4QL (1 page)
6 June 2008	Return made up to 21/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
21 August 2007	Registered office changed on 21/08/07 from: the garden suite 58 holland road kensington london W14 8BB (1 page)
7 June 2007	Return made up to 21/03/07; full list of members (6 pages)
7 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
25 April 2006	Return made up to 21/03/06; full list of members (7 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Secretary resigned (1 page)
6 May 2005	Return made up to 21/03/05; full list of members (7 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	Return made up to 21/03/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 March 2003	Return made up to 21/03/03; full list of members (6 pages)
8 April 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 March 2002	Return made up to 21/03/02; full list of members (6 pages)
17 May 2001	Return made up to 21/03/01; full list of members (6 pages)
17 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: 133 heston road hounslow middlesex TW5 0RD (1 page)
27 March 2000	Director resigned (1 page)
21 March 2000	Incorporation (17 pages)