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Dato Capital United Kingdom

Line International LTD

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LINE INTERNATIONAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 15081625
Universal Entity Code4919-3690-7057-0638
Record last updated Sunday, August 20, 2023 9:35:44 AM UTC
Official Address 60 Dartmouth Park Road London England Nw51sn Highgate
There are 40 companies registered at this street
Postal Code NW51SN
Sector Agents involved in the sale of food, beverages and tobacco

Directors

Document Type Publication date Download link
Registry Aug 18, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 18, 2023 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 4, 2010 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 19, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jan 7, 2010 Striking off application by a company Striking off application by a company
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 27, 2009 Change of particulars for director Change of particulars for director
Registry Nov 27, 2009 Change of particulars for director 2874... Change of particulars for director 2874...
Registry Sep 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2009 Auditor's letter of resignation 2874... Auditor's letter of resignation 2874...
Financials Aug 8, 2009 Annual accounts Annual accounts
Financials Feb 5, 2009 Annual accounts 2874... Annual accounts 2874...
Registry Dec 5, 2008 Annual return Annual return
Registry Sep 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2008 Annual accounts Annual accounts
Registry Nov 19, 2007 Annual return Annual return
Registry Oct 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 4, 2007 Appointment of a director Appointment of a director
Registry Jun 20, 2007 Resignation of a director Resignation of a director
Registry Jun 18, 2007 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2007 Resignation of a director Resignation of a director
Registry Apr 10, 2007 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Dec 10, 2006 Annual return Annual return
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 27, 2006 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Jan 25, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2006 Annual return Annual return
Registry Jan 5, 2006 Resignation of a director Resignation of a director
Registry Dec 22, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Resignation of a director 2874... Resignation of a director 2874...
Registry Dec 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Nov 15, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 15, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 30, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Financials May 31, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2004 Annual return Annual return
Registry Dec 21, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 10, 2004 Resignation of a director Resignation of a director
Registry Aug 24, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 5, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Appointment of a director 2874... Appointment of a director 2874...
Financials Feb 24, 2004 Annual accounts Annual accounts
Registry Feb 17, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 5, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Nov 27, 2002 Annual return Annual return
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Resignation of one Mgmt Training and one Director (a man) Resignation of one Mgmt Training and one Director (a man)
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Registry Jul 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 2001 Appointment of a director Appointment of a director
Registry May 21, 2001 Appointment of a director 2874... Appointment of a director 2874...
Registry May 4, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2001 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 1, 2001 Resignation of one Secretary (a man) and one Management Consultant Resignation of one Secretary (a man) and one Management Consultant
Registry Nov 22, 2000 Annual return Annual return
Financials Nov 14, 2000 Annual accounts Annual accounts
Registry Nov 25, 1999 Annual return Annual return
Financials Nov 23, 1999 Annual accounts Annual accounts
Financials Mar 3, 1999 Annual accounts 2874... Annual accounts 2874...
Registry Jan 12, 1999 Annual return Annual return
Registry Oct 14, 1998 Annual return 2874... Annual return 2874...
Financials Oct 14, 1997 Annual accounts Annual accounts
Registry Feb 17, 1997 Annual return Annual return
Registry Feb 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 2, 1997 Appointment of a director Appointment of a director
Registry Jan 1, 1997 Appointment of a man as Director and Management Consultant Appointment of a man as Director and Management Consultant
Financials Jul 12, 1996 Annual accounts Annual accounts
Registry Nov 14, 1995 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Feb 1, 1995 Annual return Annual return
Registry Jan 7, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 9, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 20, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 29, 1993 Two appointments: 2 men Two appointments: 2 men
Registry Nov 24, 1993 Two appointments: 2 companies Two appointments: 2 companies

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