| Company Name | Actline Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04471425 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2002(21 years, 10 months ago) |
| Dissolution Date | 2 February 2010 (14 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Malik Ali |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | Bangladeshee |
| Status | Closed |
| Appointed | 29 July 2002(1 month after company formation) |
| Appointment Duration | 7 years, 6 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 11a Wanstead Road Bromley Kent BR1 3BL |
| Secretary Name | Dilara Begum |
|---|---|
| Nationality | Bangladeshi |
| Status | Closed |
| Appointed | 20 May 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 February 2010) |
| Role | Company Director |
| Correspondence Address | 19a Malling Way Hays Bromley BR2 7PJ |
| Secretary Name | Dilara Begum |
|---|---|
| Nationality | Bangladeshi |
| Status | Resigned |
| Appointed | 29 July 2002(1 month after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 22 April 2003) |
| Role | Company Director |
| Correspondence Address | 19a Malling Way Hays Bromley BR2 7PJ |
| Secretary Name | Ansar Miah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2003(9 months, 4 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 118 High Street West Wickham Kent BR4 0ND |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2002(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 118 High Street West Wickham Kent BR4 0NJ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | West Wickham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 12 November 2008 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
| 16 October 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 16 October 2008 | Accounting reference date extended from 30/06/2008 to 31/08/2008 (1 page) |
| 10 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 23 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 24 July 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 24 July 2007 | Return made up to 27/06/07; full list of members (6 pages) |
| 16 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 16 November 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 9 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 27/06/06; full list of members (6 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 2 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 26 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 26 July 2005 | Return made up to 27/06/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 1 March 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 30 September 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 27/06/04; full list of members (6 pages) |
| 8 June 2004 | Accounts made up to 30 June 2003 (2 pages) |
| 8 June 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 8 June 2004 | Return made up to 27/06/03; full list of members (5 pages) |
| 8 June 2004 | Return made up to 27/06/03; full list of members (5 pages) |
| 4 June 2004 | Restoration by order of the court (3 pages) |
| 4 June 2004 | Restoration by order of the court (3 pages) |
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 9 June 2003 | New secretary appointed (2 pages) |
| 9 June 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 August 2002 | Registered office changed on 30/08/02 from: 152-160 city road london EC1V 2NX (1 page) |
| 30 August 2002 | New director appointed (2 pages) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 24 July 2002 | Secretary resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Director resigned (1 page) |
| 24 July 2002 | Secretary resigned (1 page) |
| 27 June 2002 | Incorporation (8 pages) |