Active - Proposal to Strike off
Company Information for LINE COMMUNICATIONS GROUP LIMITED
52 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
|
Company Registration Number
02194413
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
LINE COMMUNICATIONS GROUP LIMITED | |
Legal Registered Office | |
52 OLD STEINE BRIGHTON EAST SUSSEX BN1 1NH Other companies in BN1 | |
Company Number | 02194413 | |
---|---|---|
Company ID Number | 02194413 | |
Date formed | 1987-11-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 31/12/2021 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-05 13:42:19 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANTHONY ELTON |
||
PIERS LEA |
||
JONATHAN DAVID SATCHELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISOSCELES FINANCE LIMITED |
Company Secretary | ||
ANNABEL CAROL LEA |
Company Secretary | ||
STEVEN GARRY ASH |
Director | ||
DERMOT KEITH DOWNES |
Director | ||
ANDREW JOLY |
Director | ||
BRUCE WOODS |
Director | ||
ANDREW DAVID KEY |
Company Secretary | ||
ANDREW DAVID KEY |
Director | ||
IAN PHILION |
Company Secretary | ||
IAN PHILION |
Director | ||
TYMN LINTELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEARNING TECHNOLOGIES GROUP PLC | Director | 2014-06-24 | CURRENT | 2010-03-03 | Active | |
LINE LEARNING LIMITED | Director | 2004-01-06 | CURRENT | 2004-01-06 | Dissolved 2016-05-31 | |
LINE COMMUNICATIONS HOLDINGS LIMITED | Director | 2003-01-21 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
LINE ON-LINE LIMITED | Director | 2000-10-03 | CURRENT | 2000-09-21 | Dissolved 2016-03-29 | |
EUKLEIA TRAINING LTD | Director | 2015-07-31 | CURRENT | 2004-12-14 | Active | |
PRELOADED LIMITED | Director | 2014-05-12 | CURRENT | 2001-04-06 | Active | |
LINE LEARNING LIMITED | Director | 2014-04-11 | CURRENT | 2004-01-06 | Dissolved 2016-05-31 | |
LINE COMMUNICATIONS HOLDINGS LIMITED | Director | 2014-04-11 | CURRENT | 2003-01-21 | Active - Proposal to Strike off | |
LEARNING TECHNOLOGIES GROUP PLC | Director | 2013-11-08 | CURRENT | 2010-03-03 | Active | |
LIMA TANGO LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-06-24 | |
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1996-03-20 | Active | |
GOMO LEARNING LIMITED | Director | 2012-01-20 | CURRENT | 2000-12-27 | Active | |
LEARNING TECHNOLOGIES GROUP (UK) LIMITED | Director | 2012-01-20 | CURRENT | 1989-04-12 | Active | |
NEMO EQUITY LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Neil Anthony Elton as company secretary on 2014-12-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN DAVID SATCHELL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 04/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ASH | |
AD01 | REGISTERED OFFICE CHANGED ON 30/05/14 FROM 63-65 North Wharf Road London W2 1LA England | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNABEL LEA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISOSCELES FINANCE LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/05/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ISOSCELES FINANCE LIMITED on 2013-05-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/05/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 01/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM 6TH FLOOR WESTBOURNE HOUSE 14-16 WESTBOURNE GROVE LONDON W2 5RH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 04/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS LEA / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GARRY ASH / 01/01/2011 | |
AP03 | SECRETARY APPOINTED MRS ANNABEL CAROL LEA | |
AP01 | DIRECTOR APPOINTED MR STEVEN GARRY ASH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WOODS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS LEA / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT KEITH DOWNES / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ISOSCELES FINANCE LIMITED / 01/01/2010 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOLY / 01/06/2007 | |
363s | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 31/12/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/100000 31/12 | |
88(2)R | AD 31/12/05--------- £ SI 9934@1 | |
363s | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: 6 SALEM ROAD LONDON W2 4BU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 191 THE VALE ACTON LONDON W3 7QS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | LONDON & OVERSEAS (WESTBOURNE HOUSE) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
LINE COMMUNICATIONS GROUP LIMITED owns 3 domain names.
learningarchitecture.co.uk line.co.uk lineapps.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LINE COMMUNICATIONS GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |