Active
Company Information for GETLINE LIMITED
UNIT A 18 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BL,
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Company Registration Number
05046974
Private Limited Company
Active |
Company Name | |
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GETLINE LIMITED | |
Legal Registered Office | |
UNIT A 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL Other companies in E16 | |
Company Number | 05046974 | |
---|---|---|
Company ID Number | 05046974 | |
Date formed | 2004-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB833039738 |
Last Datalog update: | 2024-10-05 23:46:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GETLINE FAMILY LIMITED PARTNERSHIP | 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 | Cancelled | Company formed on the 1999-07-21 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN JOSEPH FITZPATRICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AWS BUSINESS CONSULTANTS LIMITED |
Director | ||
NOREEN HOANG |
Company Secretary | ||
STEVEN JOHN FITZPATRICK |
Director | ||
MORRIS NOURANI |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
STEVEN JOHN FITZPATRICK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HADSTON SOUTHWARK LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-01 | Active | |
EVETS (CHELMSFORD) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
WALLACE FLATS MANAGEMENT COMPANY LIMITED | Director | 2013-04-22 | CURRENT | 1984-06-15 | Active | |
A BLUE SPOT LTD | Director | 2011-06-24 | CURRENT | 2007-06-14 | Active - Proposal to Strike off | |
FITZPATRICK NEW HOMES LTD | Director | 2011-06-20 | CURRENT | 2000-12-07 | Active | |
FITZPATRICK CONSTRUCTION UK LIMITED | Director | 2011-06-20 | CURRENT | 2004-12-22 | Active | |
FITZPATRICK CONSTRUCTION LIMITED | Director | 2011-06-20 | CURRENT | 2006-02-24 | Active | |
OXYGEN LIVING LIMITED | Director | 2011-06-20 | CURRENT | 2006-02-24 | Active | |
POD CONCEPTS LIMITED | Director | 2011-06-20 | CURRENT | 2007-01-17 | Active | |
MEADOWSHIRE LIMITED | Director | 2011-06-20 | CURRENT | 1991-06-07 | Active | |
OXYGEN PROPERTY MANAGEMENT LIMITED | Director | 2011-06-20 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Hihk Limited as a person with significant control on 2024-10-29 | ||
DIRECTOR APPOINTED MS MICHELE RANCE | ||
DIRECTOR APPOINTED MS NOREEN HOANG | ||
Termination of appointment of Noreen Hoang on 2024-09-24 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AP03 | Appointment of Ms Noreen Hoang as company secretary on 2019-03-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AWS BUSINESS CONSULTANTS LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH02 | Director's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 2017-05-09 | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
CH02 | Director's details changed for Aws Accountants & Tax Advisors (Essex) Limited on 2017-02-15 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Aws Accountants & Tax Advisors (Essex) Limited as coporate director | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOREEN HOANG | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN FITZPATRICK | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MS NOREEN HOANG | |
AP01 | DIRECTOR APPOINTED MR BRIAN FITZPATRICK | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN FITZPATRICK / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORRIS NOURANI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/02/10 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 18 WESTERN GATEWAY ROYAL VICTORIA DOCKS LONDON E16 1BL | |
287 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE GRAINSTORE 4 WESTERN GATEWAY LONDON E16 1BA | |
288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 167A ROTHERHITCH STREET LONDON SE16 5QN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | |
88(2)R | AD 05/05/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-26 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF CHARGE BY ASSIGNMENT | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GETLINE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GETLINE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GETLINE LIMITED | Event Date | 2010-01-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |