LINE UP EXPERIENTIAL LIMITED
LONDON LINE UP PRODUCTIONS LIMITED ELITERULE LIMITED

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Company number 02364953
Status Active - Proposal to Strike off
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 3RD FLOOR, SHAND HOUSE, 14-20 SHAND STREET, LONDON, UNITED KINGDOM, SE1 2ES
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 14 Baden Place Baden Place Crosby Row London SE1 1YW England to 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES on 25 November 2016; Registered office address changed from 74 Stanley Gardens London W3 7SZ to 14 Baden Place Baden Place Crosby Row London SE1 1YW on 12 July 2016; Termination of appointment of Gerard O'leary as a secretary on 27 June 2016. The most likely internet sites of LINE UP EXPERIENTIAL LIMITED are www.lineupexperiential.co.uk, and www.line-up-experiential.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Line Up Experiential Limited is a Private Limited Company. The company registration number is 02364953. Line Up Experiential Limited has been working since 22 March 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Line Up Experiential Limited is 3rd Floor Shand House 14 20 Shand Street London United Kingdom Se1 2es. . LEACH, Robert Andrew is a Director of the company. Secretary O'LEARY, Gerard has been resigned. Director BEALE, Duncan Mccallum has been resigned. Director MCGRATH, Sean Charles Paul has been resigned. Director O'LEARY, Gerard has been resigned. Director RILLSTONE, Colin Henry has been resigned. Director SMITH, Adrian Lee has been resigned. Director VAUGHAN, Paul Julian has been resigned. Director WATTON, Philip Lee has been resigned. The company operates in "Non-trading company".


Current Directors

Director
LEACH, Robert Andrew

67 years old

Resigned Directors

Secretary
O'LEARY, Gerard
Resigned: 27 June 2016

Director
BEALE, Duncan Mccallum
Resigned: 04 July 2013
68 years old

Director
MCGRATH, Sean Charles Paul
Resigned: 26 August 1997
67 years old

Director
O'LEARY, Gerard
Resigned: 27 June 2016
75 years old

Director
RILLSTONE, Colin Henry
Resigned: 31 December 1996
69 years old

Director
SMITH, Adrian Lee
Resigned: 30 July 2003
Appointed Date: 01 October 1999
61 years old

Director
VAUGHAN, Paul Julian
Resigned: 18 July 2013
Appointed Date: 01 August 2008
70 years old

Director
WATTON, Philip Lee
Resigned: 07 March 2005
Appointed Date: 01 October 1999
63 years old

LINE UP EXPERIENTIAL LIMITED Events

25 Nov 2016
Registered office address changed from 14 Baden Place Baden Place Crosby Row London SE1 1YW England to 3rd Floor, Shand House 14-20 Shand Street London SE1 2ES on 25 November 2016
12 Jul 2016
Registered office address changed from 74 Stanley Gardens London W3 7SZ to 14 Baden Place Baden Place Crosby Row London SE1 1YW on 12 July 2016
04 Jul 2016
Termination of appointment of Gerard O'leary as a secretary on 27 June 2016
04 Jul 2016
Termination of appointment of Gerard O'leary as a director on 27 June 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1,000

...
... and 91 more events
12 Jul 1989
New director appointed

02 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Apr 1989
Registered office changed on 17/04/89 from: classic house 174-180 old street london EC1V 9BP

22 Mar 1989
Incorporation

LINE UP EXPERIENTIAL LIMITED Charges

7 August 1989
Debenture
Delivered: 16 August 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All intelectual property rights, closes in action &…