LINEBASE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 07407913
Status Active
Incorporation Date 14 October 2010
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 134 . The most likely internet sites of LINEBASE LIMITED are www.linebase.co.uk, and www.linebase.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Linebase Limited is a Private Limited Company. The company registration number is 07407913. Linebase Limited has been working since 14 October 2010. The present status of the company is Active. The registered address of Linebase Limited is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . MERALI, Jawad is a Secretary of the company. MERALI, Jawad Mohamed is a Director of the company. WALJI, Asiya is a Director of the company. Director ESMAIL, Riazali has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MERALI, Jawad
Appointed Date: 15 December 2010
Director
MERALI, Jawad Mohamed
Appointed Date: 15 December 2010
44 years old
Director
WALJI, Asiya
Appointed Date: 15 December 2010
41 years old

Resigned Directors

Director
ESMAIL, Riazali
Resigned: 29 September 2014
Appointed Date: 15 December 2010
68 years old
Director
KAHAN, Barbara
Resigned: 15 December 2010
Appointed Date: 14 October 2010
94 years old

Persons With Significant Control

Mr Jawad Mohamed Merali
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Asiya Merali
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINEBASE LIMITED Events

23 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 134
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-08
  • GBP 134
...
... and 20 more events
20 Dec 2010
Appointment of Mr Riazali Esmail as a director
20 Dec 2010
Appointment of Mr Jawad Merali as a secretary
17 Dec 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 17 December 2010
17 Dec 2010
Termination of appointment of Barbara Kahan as a director
14 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LINEBASE LIMITED Charges

12 May 2011
Legal and general charge
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Any other property, uncalled capital and intellectual…
12 May 2011
Legal and equitable charge over shares/securities
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Charges the subject securities see image for full details.

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