REDLINE LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 0AX

Company number 03648644
Status Active - Proposal to Strike off
Incorporation Date 13 October 1998
Company Type Private Limited Company
Address 156A BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 0AX
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 EUR 120 . The most likely internet sites of REDLINE LIMITED are www.redline.co.uk, and www.redline.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Redline Limited is a Private Limited Company. The company registration number is 03648644. Redline Limited has been working since 13 October 1998. The present status of the company is Active - Proposal to Strike off. The registered address of Redline Limited is 156a Burnt Oak Broadway Edgware Middlesex Ha8 0ax. . MAVROMATIS, Anastasios is a Director of the company. Secretary GKOUMA, Anna has been resigned. Secretary WISNIOWSKI, Robert has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director GRIGORIAN, Sergo, Dr has been resigned. Director MAVROMATIS, Constantinos has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Director
MAVROMATIS, Anastasios
Appointed Date: 02 March 2015
81 years old

Resigned Directors

Secretary
GKOUMA, Anna
Resigned: 18 May 2005
Appointed Date: 31 August 2004
Secretary
WISNIOWSKI, Robert
Resigned: 08 April 2004
Appointed Date: 15 October 1998
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 May 2007
Appointed Date: 18 May 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 08 April 2004
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 15 October 1998
Appointed Date: 13 October 1998
Director
GRIGORIAN, Sergo, Dr
Resigned: 08 April 2004
Appointed Date: 15 October 1998
64 years old
Director
MAVROMATIS, Constantinos
Resigned: 25 November 2015
Appointed Date: 31 August 2004
54 years old
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 31 August 2004
Appointed Date: 08 April 2004
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 15 October 1998
Appointed Date: 13 October 1998

Persons With Significant Control

Mr Anastasios Mavromatis
Notified on: 14 December 2016
81 years old
Nature of control: Ownership of shares – 75% or more

REDLINE LIMITED Events

03 Feb 2017
Confirmation statement made on 14 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • EUR 120
01 Dec 2015
Termination of appointment of Constantinos Mavromatis as a director on 25 November 2015
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 64 more events
28 Oct 1998
New director appointed
28 Oct 1998
Accounting reference date shortened from 31/10/99 to 31/12/98
22 Oct 1998
Director resigned
22 Oct 1998
Secretary resigned
13 Oct 1998
Incorporation

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