Company NameLineleaf Limited
Company StatusDissolved
Company Number04604731
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 5 months ago)
Dissolution Date31 August 2004 (19 years, 8 months ago)

Directors

Director NameMr Shiraz Noormohamed Boghani
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2002(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 31 August 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address51 Wieland Road
Northwood
Middlesex
HA6 3QX
Director NameNaushad Nurdin Javraj
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2002(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address16 Albert Hall Mansions
Kensington Gore
London
SW7 2AL
Secretary NameNaushad Nurdin Javraj
NationalityBritish
StatusClosed
Appointed17 December 2002(2 weeks, 4 days after company formation)
Appointment Duration1 year, 8 months (closed 31 August 2004)
RoleCompany Director
Correspondence Address16 Albert Hall Mansions
Kensington Gore
London
SW7 2AL
Director NameMCS Incorporations Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Location

Registered Address31-32 Ely Place
London
EC1N 6TD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

18 May 2004First Gazette notice for compulsory strike-off (1 page)
8 May 2003Ad 24/03/03--------- £ si 3@1=3 £ ic 2/5 (2 pages)
19 March 2003Particulars of mortgage/charge (5 pages)
19 March 2003Particulars of mortgage/charge (4 pages)
19 March 2003Particulars of mortgage/charge (3 pages)
7 March 2003New director appointed (2 pages)
7 March 2003Registered office changed on 07/03/03 from: 235 old marylebone road london NW1 5QT (1 page)
7 March 2003New secretary appointed;new director appointed (3 pages)
7 March 2003Secretary resigned (1 page)
7 March 2003Director resigned (1 page)
29 November 2002Incorporation (19 pages)