LINE ACTION LTD
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2LA

Company number 07690439
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 72 HIGH STREET, HASLEMERE, SURREY, GU27 2LA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 February 2016. The most likely internet sites of LINE ACTION LTD are www.lineaction.co.uk, and www.line-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Milford (Surrey) Rail Station is 6 miles; to Farncombe Rail Station is 8.7 miles; to Farnham Rail Station is 9.2 miles; to Guildford Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Line Action Ltd is a Private Limited Company. The company registration number is 07690439. Line Action Ltd has been working since 01 July 2011. The present status of the company is Active. The registered address of Line Action Ltd is 72 High Street Haslemere Surrey Gu27 2la. The company`s financial liabilities are £0.1k. It is £-19.23k against last year. And the total assets are £0.25k, which is £-1182.78k against last year. CASAL FERNANDEZ, Francisco is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director DIAZ GILLIGAN, Valentin has been resigned. Director DIAZ GILLIGAN, Valentin has been resigned. Director MERCANT SANTA CRUZ, Marcelo has been resigned. The company operates in "Other service activities n.e.c.".


line action Key Finiance

LIABILITIES £0.1k
-100%
CASH n/a
TOTAL ASSETS £0.25k
-100%
All Financial Figures

Current Directors

Director
CASAL FERNANDEZ, Francisco
Appointed Date: 03 November 2014
71 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 February 2016
Appointed Date: 01 July 2011
Director
CAVELEY, Maureen Anne
Resigned: 23 January 2012
Appointed Date: 01 July 2011
72 years old
Director
DIAZ GILLIGAN, Valentin
Resigned: 03 November 2014
Appointed Date: 29 July 2014
52 years old
Director
DIAZ GILLIGAN, Valentin
Resigned: 29 July 2014
Appointed Date: 23 January 2012
52 years old
Director
MERCANT SANTA CRUZ, Marcelo
Resigned: 29 July 2014
Appointed Date: 29 July 2014
49 years old

Persons With Significant Control

Mr Francisco Casal Fernandez
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LINE ACTION LTD Events

09 Feb 2017
Confirmation statement made on 12 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 February 2016
20 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
...
... and 16 more events
25 Jan 2012
Registered office address changed from C/O Blair Consular Services Ltd Elizabeth House 28 Woodthorpe Road Ashford Middlesex TW15 2RH United Kingdom on 25 January 2012
24 Jan 2012
Appointment of Mr Valentin Diaz Gilligan as a director
24 Jan 2012
Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 24 January 2012
23 Jan 2012
Termination of appointment of Maureen Caveley as a director
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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