Harrow
Middlesex
HA2 9AP
Director Name | Mrs Nadia Islam |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Pakistani |
Status | Current |
Appointed | 03 August 2015(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Business Woman |
Country of Residence | Saudi Arabia |
Correspondence Address | 36 Rosebury Avenue, South Harrow, London Rosebery Harrow Middlesex HA2 9AP |
Director Name | Mr Ayaz Saleem |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 15 Dammam Askan Dammmam Saudi Arabia |
Director Name | Mr Ayaz Saleem |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 3504 Po Dhahran Street Al-Khobar 31952 |
Secretary Name | Mr Adeel Ahmed |
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Status | Resigned |
Appointed | 23 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Newbury Way Northolt Middlesex London UB5 4JD |
Director Name | Ms Hina Kashif |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Newbury Way Northolt Middlesex London UB5 4JD |
Director Name | Mr Ayaz Saleem |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 19 September 2012(1 year, 10 months after company formation) |
Appointment Duration | 1 day (resigned 20 September 2012) |
Role | Company Director |
Country of Residence | Saudi Arabia |
Correspondence Address | 15 Dammam Askan Dammmam Saudi Arabia |
Registered Address | 36 Rosebury Avenue, South Harrow, London Rosebery Avenue Harrow Middlesex HA2 9AP |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Roxbourne |
Built Up Area | Greater London |
750 at £1000 | Ayaz Saleem 75.00% Ordinary |
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250 at £1000 | Nadia Islam 25.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 23 July 2023 (8 months, 1 week ago) |
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Next Return Due | 6 August 2024 (4 months, 1 week from now) |
23 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
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23 July 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
22 July 2017 | Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
23 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
23 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
5 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
10 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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7 August 2015 | Appointment of Mrs Nadia Islam as a director on 3 August 2015 (2 pages) |
7 August 2015 | Registered office address changed from 25 Newbury Way Northolt Middlesex London UB5 4JD to 36 Rosebury Avenue, South Harrow, London Rosebery Avenue Harrow Middlesex HA2 9AP on 7 August 2015 (1 page) |
7 August 2015 | Registered office address changed from 25 Newbury Way Northolt Middlesex London UB5 4JD to 36 Rosebury Avenue, South Harrow, London Rosebery Avenue Harrow Middlesex HA2 9AP on 7 August 2015 (1 page) |
7 August 2015 | Appointment of Mrs Nadia Islam as a director on 3 August 2015 (2 pages) |
16 July 2014 | Company name changed linemile technologies uk LTD\certificate issued on 16/07/14
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13 July 2014 | Termination of appointment of Hina Kashif as a director on 11 July 2014 (1 page) |
13 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
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13 July 2014 | Termination of appointment of Adeel Ahmed as a secretary on 13 July 2014 (1 page) |
10 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders (4 pages) |
9 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Appointment of Mr. Ayaz Saleem as a director on 23 November 2010 (2 pages) |
20 September 2012 | Appointment of Mr. Ayaz Saleem as a director on 23 November 2010 (2 pages) |
20 September 2012 | Termination of appointment of Ayaz Saleem as a director on 19 September 2012 (1 page) |
20 September 2012 | Termination of appointment of Ayaz Saleem as a director on 20 September 2012 (1 page) |
20 September 2012 | Appointment of Mr. Ayaz Saleem as a director on 19 September 2012 (2 pages) |
19 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
16 September 2012 | Termination of appointment of Ayaz Saleem as a director on 1 September 2012 (1 page) |
16 September 2012 | Termination of appointment of Ayaz Saleem as a director on 1 September 2012 (1 page) |
23 August 2012 | Appointment of Ms Hina Kashif as a director on 1 August 2011 (2 pages) |
23 August 2012 | Appointment of Ms Hina Kashif as a director on 1 August 2011 (2 pages) |
7 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
26 July 2012 | Secretary's details changed for Mr Adeel Ahmed on 1 July 2012 (1 page) |
26 July 2012 | Secretary's details changed for Mr Adeel Ahmed on 1 July 2012 (1 page) |
13 July 2012 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 13 July 2012 (1 page) |
4 June 2012 | Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 4 June 2012 (1 page) |
4 June 2012 | Registered office address changed from , 1-3 Floor, 124 Baker Street, London, W1U 6TY, England on 4 June 2012 (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | Incorporation
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23 November 2010 | Incorporation
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