LINECORD LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 8SA

Company number 05348644
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 88 BETHAM ROAD, GREENFORD, MIDDLESEX, UB6 8SA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of LINECORD LIMITED are www.linecord.co.uk, and www.linecord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Linecord Limited is a Private Limited Company. The company registration number is 05348644. Linecord Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of Linecord Limited is 88 Betham Road Greenford Middlesex Ub6 8sa. The company`s financial liabilities are £398.37k. It is £-13.94k against last year. . HIRANI, Madhukant Karsandas is a Secretary of the company. HIRANI, Jitesh Bhailal is a Director of the company. HIRANI, Madhukant Karsandas is a Director of the company. HIRANI, Manher Karsandas is a Director of the company. HIRANI, Vrajlal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


linecord Key Finiance

LIABILITIES £398.37k
-4%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIRANI, Madhukant Karsandas
Appointed Date: 23 February 2005
Director
HIRANI, Jitesh Bhailal
Appointed Date: 29 March 2005
59 years old
Director
HIRANI, Madhukant Karsandas
Appointed Date: 23 February 2005
86 years old
Director
HIRANI, Manher Karsandas
Appointed Date: 23 February 2005
74 years old
Director
HIRANI, Vrajlal
Appointed Date: 23 February 2005
77 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 February 2005
Appointed Date: 01 February 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 February 2005
Appointed Date: 01 February 2005

Persons With Significant Control

Mr Jitesh Bhailal Hirani
Notified on: 2 July 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

LINECORD LIMITED Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Jul 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 33 more events
09 Mar 2005
Registered office changed on 09/03/05 from: 47-49 green lane northwood middlesex HA6 3AE
02 Mar 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2005
Director resigned
02 Mar 2005
Secretary resigned
01 Feb 2005
Incorporation

LINECORD LIMITED Charges

16 August 2010
Mortgage
Delivered: 18 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 233 finchley road london t/no NGL401496 together with…
16 August 2010
Debenture
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 March 2006
Legal mortgage
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The property known as 233 finchley road london t/n…
3 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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