Company NameLong-Time-Liner Limited
Company StatusDissolved
Company Number04114135
CategoryPrivate Limited Company
Incorporation Date21 November 2000(23 years, 4 months ago)
Dissolution Date13 April 2010 (13 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9304Physical well-being activities
SIC 93130Fitness facilities

Directors

Director NameCorinna Andrea Kuffner
Date of BirthNovember 1966 (Born 57 years ago)
NationalityGerman
StatusClosed
Appointed21 November 2000(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence Address8 Meichelbeckstr.
D-81545 Munich
Germany
Director NameWaltraud Johanna Kuffner
Date of BirthJune 1942 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed21 November 2000(same day as company formation)
RoleManaging Director
Country of ResidenceGermany
Correspondence AddressMarienstrasse 18
D-80331 Munich
Foreign
Secretary NameMr Andrew Charles Kaufman
NationalityBritish
StatusClosed
Appointed21 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 Andover House
9a Eton Avenue
London
NW3 3EL

Location

Registered Address25 North Row
London
W1K 6DJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 November 2008 (15 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
18 December 2009Application to strike the company off the register (3 pages)
18 December 2009Application to strike the company off the register (3 pages)
30 November 2009Director's details changed for Waltraud Johanna Kuffner on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Corinna Andrea Kuffner on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Corinna Andrea Kuffner on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Waltraud Johanna Kuffner on 1 October 2009 (2 pages)
30 November 2009Director's details changed for Waltraud Johanna Kuffner on 1 October 2009 (2 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
(5 pages)
30 November 2009Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2009-11-30
  • GBP 1
(5 pages)
30 November 2009Director's details changed for Corinna Andrea Kuffner on 1 October 2009 (2 pages)
15 September 2009Total exemption full accounts made up to 30 November 2008 (3 pages)
15 September 2009Total exemption full accounts made up to 30 November 2008 (3 pages)
24 November 2008Return made up to 21/11/08; full list of members (3 pages)
24 November 2008Return made up to 21/11/08; full list of members (3 pages)
14 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 October 2008Total exemption small company accounts made up to 30 November 2007 (3 pages)
6 December 2007Return made up to 21/11/07; full list of members (2 pages)
6 December 2007Director's particulars changed (1 page)
6 December 2007Director's particulars changed (1 page)
6 December 2007Return made up to 21/11/07; full list of members (2 pages)
19 September 2007Accounts made up to 30 November 2006 (3 pages)
19 September 2007Accounts for a dormant company made up to 30 November 2006 (3 pages)
2 January 2007Return made up to 21/11/06; full list of members (7 pages)
2 January 2007Return made up to 21/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2006Accounts made up to 30 November 2005 (3 pages)
17 July 2006Accounts for a dormant company made up to 30 November 2005 (3 pages)
2 December 2005Return made up to 21/11/05; full list of members (7 pages)
2 December 2005Return made up to 21/11/05; full list of members (7 pages)
1 July 2005Accounts made up to 30 November 2004 (3 pages)
1 July 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
30 November 2004Return made up to 21/11/04; full list of members (7 pages)
30 November 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
6 August 2004Accounts for a dormant company made up to 30 November 2003 (3 pages)
6 August 2004Accounts made up to 30 November 2003 (3 pages)
27 November 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 November 2003Return made up to 21/11/03; full list of members (7 pages)
24 June 2003Accounts made up to 30 November 2002 (3 pages)
24 June 2003Accounts for a dormant company made up to 30 November 2002 (3 pages)
9 December 2002Accounts made up to 30 November 2001 (3 pages)
9 December 2002Return made up to 21/11/02; full list of members (7 pages)
9 December 2002Accounts for a dormant company made up to 30 November 2001 (3 pages)
9 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 September 2002Delivery ext'd 3 mth 30/11/01 (2 pages)
24 September 2002Delivery ext'd 3 mth 30/11/01 (2 pages)
17 January 2002Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2002Return made up to 21/11/01; full list of members (6 pages)
21 November 2000Incorporation (23 pages)
21 November 2000Incorporation (23 pages)