MAINLINE VENTURES LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 03107956
Status Active - Proposal to Strike off
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address 8TH FLOOR ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Previous accounting period extended from 31 August 2015 to 30 November 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of MAINLINE VENTURES LIMITED are www.mainlineventures.co.uk, and www.mainline-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and three months. Mainline Ventures Limited is a Private Limited Company. The company registration number is 03107956. Mainline Ventures Limited has been working since 28 September 1995. The present status of the company is Active - Proposal to Strike off. The registered address of Mainline Ventures Limited is 8th Floor Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. The company`s financial liabilities are £305.06k. It is £75.79k against last year. The cash in hand is £192.56k. It is £11.96k against last year. And the total assets are £449.3k, which is £78.51k against last year. POWER, Jane Elizabeth is a Director of the company. Secretary TEBBUTT, Christopher Simon has been resigned. Secretary BELGRAVE SECRETARIES LIMITED has been resigned. Secretary FLR NOMINEES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director POWER, Jane Elizabeth has been resigned. Director TEBBUTT, Christopher Simon has been resigned. Director TEBBUTT, Robert Arthur Edwin has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


mainline ventures Key Finiance

LIABILITIES £305.06k
+33%
CASH £192.56k
+6%
TOTAL ASSETS £449.3k
+21%
All Financial Figures

Current Directors

Director
POWER, Jane Elizabeth
Appointed Date: 30 April 2006
59 years old

Resigned Directors

Secretary
TEBBUTT, Christopher Simon
Resigned: 27 August 1996
Appointed Date: 13 October 1995
Secretary
BELGRAVE SECRETARIES LIMITED
Resigned: 31 August 2011
Appointed Date: 30 April 2006
Secretary
FLR NOMINEES LIMITED
Resigned: 30 April 2006
Appointed Date: 27 August 1996
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 October 1995
Appointed Date: 28 September 1995
Director
POWER, Jane Elizabeth
Resigned: 23 February 2006
Appointed Date: 01 October 1999
59 years old
Director
TEBBUTT, Christopher Simon
Resigned: 30 April 2006
Appointed Date: 13 October 1995
56 years old
Director
TEBBUTT, Robert Arthur Edwin
Resigned: 01 October 1999
Appointed Date: 13 October 1995
86 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 October 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Miss Jane Elizabeth Power
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MAINLINE VENTURES LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
31 May 2016
Previous accounting period extended from 31 August 2015 to 30 November 2015
28 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
23 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Nov 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
...
... and 63 more events
19 Oct 1995
Director resigned
19 Oct 1995
Secretary resigned
19 Oct 1995
New secretary appointed;new director appointed
19 Oct 1995
Registered office changed on 19/10/95 from: bridge house 181 queen victora street london EC4V 4DD
28 Sep 1995
Incorporation

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