Company NameLinea Baby Limited
Company StatusDissolved
Company Number04098473
CategoryPrivate Limited Company
Incorporation Date30 October 2000(23 years, 5 months ago)
Dissolution Date3 May 2011 (12 years, 11 months ago)

Business Activity

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

Directors

Secretary NameMr Peter Geoffrey Hearsey
NationalityBritish
StatusClosed
Appointed30 October 2000(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Donald McCarthy
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(6 years after company formation)
Appointment Duration4 years, 5 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr John King
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 December 2006(6 years, 1 month after company formation)
Appointment Duration4 years, 4 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr Mark Anthony Gifford
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2007(7 years after company formation)
Appointment Duration3 years, 5 months (closed 03 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8AH
Director NameMr David Alexander Robertson Adams
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2000(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressApplegarth Three Elm Lane
Hadlow
Tonbridge
Kent
TN11 0AB
Director NameMr John Coleman
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2000(1 day after company formation)
Appointment Duration6 years (resigned 08 November 2006)
RoleCompany Director
Correspondence AddressBelchers Farm Belchers Lane
Nazeing
Waltham Abbey
Essex
EN9 2SA
Director NameMr Stefan John Cassar
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2006(6 years after company formation)
Appointment Duration1 year (resigned 27 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Hazelwell Road
London
SW15 6HL
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address27 Baker Street
London
W1U 8AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 January 2010 (14 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
18 January 2011First Gazette notice for voluntary strike-off (1 page)
5 January 2011Application to strike the company off the register (3 pages)
5 January 2011Application to strike the company off the register (3 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
(4 pages)
1 November 2010Annual return made up to 30 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 1
(4 pages)
18 October 2010Director's details changed for Mr John King on 18 October 2010 (2 pages)
18 October 2010Director's details changed for Mr John King on 18 October 2010 (2 pages)
24 July 2010Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
24 July 2010Director's details changed for Mr Donald Mccarthy on 30 April 2010 (2 pages)
7 May 2010Accounts for a dormant company made up to 30 January 2010 (7 pages)
7 May 2010Accounts for a dormant company made up to 30 January 2010 (7 pages)
11 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
17 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009Secretary's details changed for Mr Peter Geoffrey Hearsey on 17 November 2009 (1 page)
17 November 2009Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Donald Mccarthy on 17 November 2009 (2 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
16 November 2009Director's details changed for Mr John King on 16 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
12 November 2009Director's details changed for Mr Mark Anthony Gifford on 12 November 2009 (2 pages)
22 June 2009Accounts for a dormant company made up to 24 January 2009 (7 pages)
22 June 2009Accounts made up to 24 January 2009 (7 pages)
7 April 2009Director's Change of Particulars / donald mccarthy / 01/01/2009 / HouseName/Number was: , now: great oaks; Street was: apartment 306, now: lubbock road; Area was: the knightsbridge apartments, now: ; Post Town was: 199 knightsbridge, london, now: chislehurst; Region was: , now: kent; Post Code was: SW7 1RH, now: BR7 5LA; Country was: , now: united (1 page)
7 April 2009Director's change of particulars / donald mccarthy / 01/01/2009 (1 page)
30 October 2008Return made up to 30/10/08; full list of members (4 pages)
30 October 2008Return made up to 30/10/08; full list of members (4 pages)
30 July 2008Accounts made up to 26 January 2008 (5 pages)
30 July 2008Accounts for a dormant company made up to 26 January 2008 (5 pages)
12 June 2008Secretary's change of particulars / peter hearsey / 30/05/2008 (2 pages)
12 June 2008Secretary's Change of Particulars / peter hearsey / 30/05/2008 / HouseName/Number was: , now: 2; Street was: 3 shakespeare street, now: grassington close; Post Town was: hove, now: london; Region was: east sussex, now: ; Post Code was: BN3 5AG, now: N11 3FJ; Country was: , now: united kingdom; Occupation was: , now: company secretary (2 pages)
27 March 2008Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
27 March 2008Registered office changed on 27/03/2008 from 1 howick place london SW1P 1BH (1 page)
14 March 2008Director's Change of Particulars / mark gifford / 14/03/2008 / HouseName/Number was: , now: 21; Street was: 102 bentinck house, now: bryanston mansions; Area was: 34 monck street, now: 62 york street; Post Code was: SW1P 2BF, now: W1H 1DA (1 page)
14 March 2008Director's change of particulars / mark gifford / 14/03/2008 (1 page)
15 January 2008Director's particulars changed (1 page)
15 January 2008Director's particulars changed (1 page)
6 December 2007Director resigned (1 page)
6 December 2007New director appointed (3 pages)
6 December 2007New director appointed (3 pages)
6 December 2007Director resigned (1 page)
5 November 2007Return made up to 30/10/07; full list of members (2 pages)
5 November 2007Return made up to 30/10/07; full list of members (2 pages)
23 October 2007Resolutions
  • RES13 ‐ Company business 15/10/07
(1 page)
23 October 2007Resolutions
  • RES13 ‐ Company business 15/10/07
(1 page)
23 October 2007Accounts made up to 27 January 2007 (6 pages)
23 October 2007Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 April 2007Secretary's particulars changed (1 page)
13 April 2007Secretary's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
12 April 2007Director's particulars changed (1 page)
12 March 2007New director appointed (3 pages)
12 March 2007New director appointed (3 pages)
6 December 2006Return made up to 30/10/06; full list of members (7 pages)
6 December 2006Return made up to 30/10/06; full list of members (7 pages)
4 December 2006New director appointed (4 pages)
4 December 2006New director appointed (4 pages)
29 November 2006New director appointed (3 pages)
29 November 2006New director appointed (3 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
5 September 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
5 September 2006Accounts made up to 31 January 2006 (1 page)
11 November 2005Return made up to 30/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 November 2005Secretary's particulars changed (1 page)
11 November 2005Return made up to 30/10/05; full list of members (7 pages)
11 November 2005Secretary's particulars changed (1 page)
7 September 2005Accounts made up to 31 January 2005 (2 pages)
7 September 2005Accounts for a dormant company made up to 31 January 2005 (2 pages)
15 November 2004Accounts for a dormant company made up to 31 January 2004 (2 pages)
15 November 2004Accounts made up to 31 January 2004 (2 pages)
8 November 2004Return made up to 30/10/04; full list of members (7 pages)
8 November 2004Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 October 2004Secretary's particulars changed (1 page)
27 October 2004Secretary's particulars changed (1 page)
10 November 2003Accounts for a dormant company made up to 25 January 2003 (2 pages)
10 November 2003Accounts made up to 25 January 2003 (2 pages)
7 November 2003Return made up to 30/10/03; full list of members (9 pages)
7 November 2003Return made up to 30/10/03; full list of members (9 pages)
20 November 2002Return made up to 30/10/02; full list of members (7 pages)
20 November 2002Return made up to 30/10/02; full list of members (7 pages)
22 July 2002Accounts for a dormant company made up to 31 January 2002 (2 pages)
22 July 2002Accounts made up to 31 January 2002 (2 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
6 November 2001Return made up to 30/10/01; full list of members (6 pages)
7 August 2001Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
7 August 2001Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
31 May 2001Director's particulars changed (1 page)
31 May 2001Director's particulars changed (1 page)
21 November 2000New director appointed (3 pages)
21 November 2000New director appointed (3 pages)
15 November 2000New secretary appointed (2 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000New director appointed (3 pages)
15 November 2000New director appointed (3 pages)
15 November 2000Secretary resigned (1 page)
15 November 2000Director resigned (1 page)
15 November 2000New secretary appointed (2 pages)
15 November 2000Director resigned (1 page)
30 October 2000Incorporation (15 pages)
30 October 2000Incorporation (15 pages)