Linea Classics (UK) Limited

Company Name	Linea Classics (UK) Limited
Director	Saima Habib
Company Status	Active
Company Number	04787925
Category	Private Limited Company
Incorporation Date	5 June 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1810	Manufacture of leather clothes
SIC 14110	Manufacture of leather clothes
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Ms Saima Habib
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(9 years, 3 months after company formation)
Appointment Duration	11 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	254 Sandycombe Road 254 Sandycombe Road Richmond London TW9 3NP

Director Name	Atiya Habib
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	962a Eastern Avenue Newbury Park Ilford Essex IG2 7JD

Secretary Name	Mr Jamil Raja
Nationality	British
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Role	Proposed Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Woodlands Road Ilford Essex IG1 1JL

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	05 June 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	TRC Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 October 2007(4 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2008)
Correspondence Address	962 Eastern Avenue Ilford Essex IG2 7JD

Location

Registered Address	254 Sandycombe Road 254 Sandycombe Road Richmond London TW9 3NP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London

Shareholders

1000 at £1	Saima Habib 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,222

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 1 week from now)

Filing History

24 November 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
24 November 2017	Micro company accounts made up to 30 June 2017 (2 pages)
16 May 2017	Micro company accounts made up to 30 June 2016 (2 pages)
27 September 2016	Compulsory strike-off action has been discontinued (1 page)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
13 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
13 October 2015	Compulsory strike-off action has been discontinued (1 page)
10 October 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (3 pages)
10 October 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-10-10 GBP 1,000 (3 pages)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (3 pages)
10 June 2014	Registered office address changed from 962 Eastern Avenue Newbury Park Ilford Essex IG2 7JD United Kingdom on 10 June 2014 (1 page)
10 June 2014	Termination of appointment of Atiya Habib as a director (1 page)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
27 September 2012	Appointment of Ms Saima Habib as a director (2 pages)
11 September 2012	Director's details changed for Atiya Habib on 3 June 2012 (2 pages)
11 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
11 September 2012	Director's details changed for Atiya Habib on 3 June 2012 (2 pages)
11 September 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
10 September 2012	Registered office address changed from 13 St Johns Grove Richmond London TW9 2SP on 10 September 2012 (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
9 August 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (3 pages)
26 July 2010	Director's details changed for Atiya Habib on 1 October 2009 (2 pages)
26 July 2010	Director's details changed for Atiya Habib on 1 October 2009 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 August 2009	Return made up to 05/06/09; full list of members (3 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 August 2008	Return made up to 05/06/08; full list of members (3 pages)
11 August 2008	Director's change of particulars / atiya habib / 04/06/2008 (1 page)
11 August 2008	Appointment terminated secretary trc secretarial LIMITED (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 452D upper richmond road putney london SW15 5RQ (1 page)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
10 September 2007	Return made up to 05/06/07; no change of members 363(287) ‐ Registered office changed on 10/09/07 363(288) ‐ Director's particulars changed (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 March 2007	Registered office changed on 09/03/07 from: 10 woodborough road london SW15 6PZ (1 page)
4 August 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 July 2005	Return made up to 05/06/05; full list of members (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 October 2004	Registered office changed on 08/10/04 from: 962 eastern avenue newbury park ilford essex IG2 7JD (1 page)
6 October 2004	Return made up to 05/06/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 2003	Director's particulars changed (1 page)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	Ad 05/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 962 eastern avenue, newbury park ilford essex IG2 7JD (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
5 June 2003	Incorporation (9 pages)

Linea Classics (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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