Company NameLinear Kitchens Ltd
Company StatusActive - Proposal to Strike off
Company Number08245177
CategoryPrivate Limited Company
Incorporation Date9 October 2012(11 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr Peter Stanislaus Olendzki
Date of BirthApril 1965 (Born 59 years ago)
NationalityNew Zealander
StatusResigned
Appointed09 October 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address98 Sunnyhill Road
Streatham
London
SW16 2UL
Director NameMr Peter Anthony Burke
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Veronica Road
London
SW17 8QL
Secretary NameMr Peter Stanislaus Olendzki
StatusResigned
Appointed09 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address5 Veronica Road
London
SW17 8QL
Director NameMr Francis Abayomi Olusegun Adesina
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(7 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Lyndhurst Drive
London
E10 6JB

Contact

Websitelineartiles.co.uk
Telephone020 86753605
Telephone regionLondon

Location

Registered Address17 Lyndhurst Drive
London
E10 6JB
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardForest
Built Up AreaGreater London

Shareholders

100 at £1Linear Tiles LTD
100.00%
Ordinary

Accounts

Latest Accounts31 October 2021 (2 years, 6 months ago)
Next Accounts Due27 October 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 October

Returns

Latest Return7 October 2022 (1 year, 6 months ago)
Next Return Due21 October 2023 (overdue)

Filing History

16 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
13 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
11 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
30 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
15 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
15 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
(4 pages)
4 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
14 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
(4 pages)
16 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
19 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
(4 pages)
19 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-19
  • GBP 100
(4 pages)
14 June 2013Statement of capital following an allotment of shares on 9 October 2012
  • GBP 100
(3 pages)
14 June 2013Appointment of Mr Peter Stanislaus Olendzki as a secretary (1 page)
14 June 2013Statement of capital following an allotment of shares on 9 October 2012
  • GBP 100
(3 pages)
9 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)