| Company Name | Entraline Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04430263 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2002(21 years, 11 months ago) |
Directors
| Director Name | Ian David Charles Konrath |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Coltsfoot Crescent Drovers Mead Bury St Edmunds Suffolk IP32 7NN |
| Director Name | Christopher Martin McKee |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Chiswick Mall London W4 2QH |
| Director Name | Mr Ian William Saunter |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | High Lodge 6 The Copice Littleport Ely Cambridgeshire CB6 1HP |
| Secretary Name | Ian David Charles Konrath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Coltsfoot Crescent Drovers Mead Bury St Edmunds Suffolk IP32 7NN |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2002(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 27 October 2004 | Dissolved (1 page) |
|---|---|
| 27 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2003 | Registered office changed on 07/05/03 from: quayside bridge street cambridge CB5 8AB (1 page) |
| 10 February 2003 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 29 June 2002 | Ad 05/06/02--------- £ si [email protected] £ ic 18/18 (2 pages) |
| 19 June 2002 | Resolutions
|
| 19 June 2002 | Registered office changed on 19/06/02 from: 31 corsham street london N1 6DR (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 June 2002 | S-div 02/05/02 (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 18 June 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | Ad 05/06/02--------- £ si [email protected]=8 £ ic 8/16 (2 pages) |
| 15 June 2002 | Ad 05/06/02--------- £ si [email protected]=2 £ ic 16/18 (9 pages) |
| 14 June 2002 | Ad 13/05/02--------- £ si [email protected]=7 £ ic 1/8 (3 pages) |
| 14 June 2002 | Ad 13/05/02--------- £ si [email protected] £ ic 8/8 (2 pages) |