1 GIANT LEAP LIVE LIMITED

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1 GIANT LEAP LIVE LIMITED

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Key Data

Status

Dissolved

Company No.

05112681

Incorporation date

25/04/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

2a Forest Drive, Theydon Bois, Epping, Essex CM16 7EYCopy
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Latest events (Record since 25/04/2004)
dot icon22/08/2011
Final Gazette dissolved via compulsory strike-off
dot icon09/05/2011
First Gazette notice for compulsory strike-off
dot icon10/05/2010
Annual return made up to 2010-04-26 with full list of shareholders
dot icon10/05/2010
Director's details changed for Mr James Catto on 2009-10-01
dot icon10/05/2010
Director's details changed for Mr Duncan Bridgeman on 2009-10-01
dot icon10/05/2010
Secretary's details changed for Mr James Catto on 2009-10-01
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon07/06/2009
Return made up to 26/04/09; full list of members
dot icon25/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon15/03/2009
Return made up to 26/04/08; full list of members
dot icon15/03/2009
Director and Secretary's Change of Particulars / james catto / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: the studio; Street was: 46D mapesbury road, now: 3 hill road; Post Code was: NW2 4JE, now: NW8 9QE; Country was: , now: united kingdom
dot icon15/03/2009
Director's Change of Particulars / duncan bridgeman / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 2; Street was: 46D mapesbury road, now: garth road; Post Town was: london, now: seven oaks; Region was: , now: kent; Post Code was: NW2 4JE, now: TN13 1R
dot icon29/09/2008
Total exemption small company accounts made up to 2007-04-30
dot icon28/06/2007
Return made up to 26/04/07; full list of members
dot icon11/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon18/07/2006
Return made up to 26/04/06; full list of members
dot icon18/07/2006
Registered office changed on 19/07/06
dot icon26/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon10/07/2005
Return made up to 26/04/05; full list of members
dot icon23/05/2004
New director appointed
dot icon23/05/2004
New secretary appointed
dot icon23/05/2004
New director appointed
dot icon04/05/2004
Registered office changed on 05/05/04 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon04/05/2004
Secretary resigned
dot icon04/05/2004
Director resigned
dot icon25/04/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
25/04/2004 - 26/04/2004
3962
Theydon Nominees Limited
Nominee Director
25/04/2004 - 26/04/2004
5513
Catto, James David
Secretary
26/04/2004 - Present
-
Catto, James
Director
26/04/2004 - Present
4
Bridgeman, Duncan
Director
26/04/2004 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About 1 GIANT LEAP LIVE LIMITED

1 GIANT LEAP LIVE LIMITED is an(a) Dissolved company incorporated on 25/04/2004 with the registered office located at 2a Forest Drive, Theydon Bois, Epping, Essex CM16 7EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 GIANT LEAP LIVE LIMITED?

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1 GIANT LEAP LIVE LIMITED is currently Dissolved. It was registered on 25/04/2004 and dissolved on 22/08/2011.

Where is 1 GIANT LEAP LIVE LIMITED located?

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1 GIANT LEAP LIVE LIMITED is registered at 2a Forest Drive, Theydon Bois, Epping, Essex CM16 7EY.

What does 1 GIANT LEAP LIVE LIMITED do?

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1 GIANT LEAP LIVE LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for 1 GIANT LEAP LIVE LIMITED?

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The latest filing was on 22/08/2011: Final Gazette dissolved via compulsory strike-off.