| Company Name | Longline Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04586265 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2002(21 years, 5 months ago) |
| Dissolution Date | 17 March 2009 (15 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Peter Terence James |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2003(1 year after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 March 2009) |
| Role | Solicitor |
| Correspondence Address | 18 Hall Road London NW8 9RB |
| Secretary Name | Peter Charles Bryan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(2 years after company formation) |
| Appointment Duration | 4 years, 4 months (closed 17 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Upfield Croydon CR0 5DR |
| Director Name | Mr Andrew John Strain |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Old Manor Farm Drayton Beauchamp Buckinghamshire HP22 5LS |
| Secretary Name | Mr Andrew John Strain |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Old Manor Farm Drayton Beauchamp Buckinghamshire HP22 5LS |
| Director Name | Deborah Susan Harouni |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2003(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 December 2003) |
| Role | Company Director |
| Correspondence Address | 18 Hall Road St Johns Wood London NW8 9RB |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2002(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £24,737 |
| Gross Profit | £24,737 |
| Net Worth | -£20,775 |
| Cash | £123 |
| Current Liabilities | £69,422 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 June 2007 | Receiver ceasing to act (1 page) |
| 6 June 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 6 June 2007 | Receiver ceasing to act (1 page) |
| 13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 13 February 2007 | Receiver's abstract of receipts and payments (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 16 February 2006 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
| 7 February 2006 | Appointment of receiver/manager (2 pages) |
| 7 February 2006 | Appointment of receiver/manager (2 pages) |
| 5 December 2005 | Return made up to 11/11/05; full list of members (6 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 30 st james's street london SW1A 1HB (1 page) |
| 23 November 2004 | Registered office changed on 23/11/04 from: 34 newman street london W1T 1PZ (1 page) |
| 23 November 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 18 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 11/11/03; full list of members (6 pages) |
| 23 December 2003 | Director resigned (1 page) |
| 23 December 2003 | New director appointed (2 pages) |
| 12 November 2003 | Particulars of mortgage/charge (7 pages) |
| 20 August 2003 | Particulars of mortgage/charge (7 pages) |
| 20 August 2003 | Particulars of mortgage/charge (11 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (2 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 10 new street london EC2M 4TP (1 page) |
| 19 December 2002 | Secretary resigned (1 page) |
| 19 December 2002 | Registered office changed on 19/12/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
| 19 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 December 2002 | Director resigned (1 page) |