FINE LINES (UK) LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG6 3TU

Company number 05197546
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address UNIT 1 41-43 ROEBUCK ROAD, HAINAULT BUSINESS PARK, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 4 August 2016 with updates; Micro company accounts made up to 30 April 2015. The most likely internet sites of FINE LINES (UK) LIMITED are www.finelinesuk.co.uk, and www.fine-lines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Fine Lines Uk Limited is a Private Limited Company. The company registration number is 05197546. Fine Lines Uk Limited has been working since 04 August 2004. The present status of the company is Active. The registered address of Fine Lines Uk Limited is Unit 1 41 43 Roebuck Road Hainault Business Park Ilford Essex Ig6 3tu. . KHAWAJA, Nadir Ahmed is a Secretary of the company. KHAWAJA, Fuzia is a Director of the company. KHAWAJA, Nadir Ahmed is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director AHMED, Asif has been resigned. Director NIAZ, Imtiaz Ahmed has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
KHAWAJA, Nadir Ahmed
Appointed Date: 04 August 2004
Director
KHAWAJA, Fuzia
Appointed Date: 24 March 2009
57 years old
Director
KHAWAJA, Nadir Ahmed
Appointed Date: 04 August 2004
62 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004
Director
AHMED, Asif
Resigned: 04 October 2007
Appointed Date: 01 May 2005
66 years old
Director
NIAZ, Imtiaz Ahmed
Resigned: 24 March 2009
Appointed Date: 04 August 2004
57 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 04 August 2004
Appointed Date: 04 August 2004

Persons With Significant Control

Mr Nadir Ahmed Khawaja
Notified on: 4 August 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINE LINES (UK) LIMITED Events

03 Nov 2016
Micro company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Dec 2015
Micro company accounts made up to 30 April 2015
15 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
13 Jan 2015
Micro company accounts made up to 30 April 2014
...
... and 43 more events
16 Aug 2004
New secretary appointed
04 Aug 2004
Registered office changed on 04/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
04 Aug 2004
Secretary resigned
04 Aug 2004
Director resigned
04 Aug 2004
Incorporation

FINE LINES (UK) LIMITED Charges

22 April 2014
Charge code 0519 7546 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
6 April 2010
Charge of deposit
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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