| Company Name | Linea Ox1 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09609501 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2015(8 years, 11 months ago) |
| Dissolution Date | 4 January 2022 (2 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Antony David Stark |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Mr Gavin Hadleigh Sherman |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
| Director Name | Melanie Georgina Lee |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
| Director Name | Mr Edward James Corfield Smith |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2015(same day as company formation) |
| Role | Trainer |
| Country of Residence | England |
| Correspondence Address | Edelman House 1238 High Road Whetstone London N20 0LH |
Location
| Registered Address | The Courtyard 14a Sydenham Road Croydon CR0 2EE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Charges
| 2 March 2017 | Delivered on: 17 March 2017 Persons entitled: Hillcrest (Nw) Limited and Ingenious Properties Limited Classification: A registered charge Particulars: The honeypot, 8 hollybush row, oxford, OX1 1JH. Outstanding |
|---|---|
| 15 September 2015 | Delivered on: 17 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The honeypot, 8 hollybush row, OX1 1JH. Outstanding |
| 15 September 2015 | Delivered on: 17 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The honeypot, 8 hollybush row, OX1 1JH. Outstanding |
| 29 May 2015 | Delivered on: 19 June 2015 Satisfied on: 3 October 2015 Persons entitled: Antony Stark Classification: A registered charge Particulars: The honeypot 8 hollybush row oxford. Fully Satisfied |
Filing History
| 2 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
| 7 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 16 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 1 December 2017 | Satisfaction of charge 096095010004 in full (1 page) |
| 1 December 2017 | Satisfaction of charge 096095010003 in full (1 page) |
| 30 November 2017 | Satisfaction of charge 096095010002 in full (1 page) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 28 July 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Stark Investment Ltd as a person with significant control on 29 June 2017 (2 pages) |
| 5 July 2017 | Notification of Gs and Co Limited as a person with significant control on 29 June 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Cessation of E3 Living Ltd as a person with significant control on 29 June 2017 (1 page) |
| 5 July 2017 | Notification of Gs and Co Limited as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 5 July 2017 | Cessation of E3 Living Ltd as a person with significant control on 5 July 2017 (1 page) |
| 5 July 2017 | Notification of Stark Investment Ltd as a person with significant control on 5 July 2017 (2 pages) |
| 17 March 2017 | Registration of charge 096095010004, created on 2 March 2017 (11 pages) |
| 17 March 2017 | Registration of charge 096095010004, created on 2 March 2017 (11 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 2 February 2017 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page) |
| 2 February 2017 | Registered office address changed from C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF England to The Courtyard 14a Sydenham Road Croydon CR0 2EE on 2 February 2017 (1 page) |
| 29 July 2016 | Termination of appointment of Edward James Corfield Smith as a director on 1 November 2015 (1 page) |
| 29 July 2016 | Termination of appointment of Edward James Corfield Smith as a director on 1 November 2015 (1 page) |
| 28 July 2016 | Termination of appointment of Melanie Georgina Lee as a director on 1 November 2015 (1 page) |
| 28 July 2016 | Termination of appointment of Melanie Georgina Lee as a director on 1 November 2015 (1 page) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 17 February 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 17 February 2016 (1 page) |
| 17 February 2016 | Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to C/O Pbsl First Floor 42 Sydenham Road London SE26 5QF on 17 February 2016 (1 page) |
| 3 October 2015 | Satisfaction of charge 096095010001 in full (4 pages) |
| 3 October 2015 | Satisfaction of charge 096095010001 in full (4 pages) |
| 17 September 2015 | Registration of charge 096095010002, created on 15 September 2015 (14 pages) |
| 17 September 2015 | Registration of charge 096095010003, created on 15 September 2015 (18 pages) |
| 17 September 2015 | Registration of charge 096095010002, created on 15 September 2015 (14 pages) |
| 17 September 2015 | Registration of charge 096095010003, created on 15 September 2015 (18 pages) |
| 27 July 2015 | Appointment of Melanie Georgina Lee as a director on 27 May 2015 (2 pages) |
| 27 July 2015 | Statement of capital following an allotment of shares on 27 May 2015
|
| 27 July 2015 | Appointment of Edward James Corfield Smith as a director on 27 May 2015 (2 pages) |
| 27 July 2015 | Appointment of Melanie Georgina Lee as a director on 27 May 2015 (2 pages) |
| 27 July 2015 | Appointment of Edward James Corfield Smith as a director on 27 May 2015 (2 pages) |
| 27 July 2015 | Statement of capital following an allotment of shares on 27 May 2015
|
| 19 June 2015 | Registration of charge 096095010001, created on 29 May 2015 (7 pages) |
| 19 June 2015 | Registration of charge 096095010001, created on 29 May 2015 (7 pages) |
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|
| 27 May 2015 | Incorporation Statement of capital on 2015-05-27
|