LIVE BUSINESS INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02091226

Incorporation date

19/01/1987

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

View PDF (3 pages)

20/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

15/09/2011

Registered office address changed from 22 Prescott Place London SW4 6BT England on 2011-09-16

View PDF (1 pages)

26/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

25/01/2011

Registered office address changed from 6 Square Rigger Row Plantation Wharf Battersea London SW11 3TZ on 2011-01-26

View PDF (1 pages)

19/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

15/04/2010

Director's details changed for Brian Bates on 2010-01-01

View PDF (2 pages)

17/03/2010

Termination of appointment of Brian Bates as a director

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17/03/2010

Termination of appointment of Mark Dixon as a secretary

View PDF (2 pages)

17/03/2010

Appointment of Debra Blackett as a secretary

View PDF (3 pages)

17/03/2010

Appointment of Blain Alden Fairman as a director

View PDF (3 pages)

17/03/2010

Appointment of Debra Blackett as a director

View PDF (3 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

22/04/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

23/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

20/04/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

10/09/2007

Registered office changed on 11/09/07 from: 6 calico row plantation wharf battersea reach london SW11 3UF

View PDF (1 pages)

08/05/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

18/12/2006

Director resigned

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

18/12/2006

Director resigned

View PDF (1 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/04/2006

Return made up to 22/01/06; full list of members

View PDF (7 pages)

04/04/2006

Director's particulars changed

View PDF (0 pages)

21/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

25/01/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/05/2004

Secretary resigned

View PDF (1 pages)

17/05/2004

New secretary appointed

View PDF (2 pages)

11/03/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/01/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

25/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

29/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

12/03/2002

Return made up to 22/01/02; full list of members

View PDF (7 pages)

12/03/2002

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

23/01/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

01/03/2001

Return made up to 22/01/01; full list of members

View PDF (7 pages)

24/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/02/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

07/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

04/01/1999

Certificate of change of name

View PDF (2 pages)

03/12/1998

Return made up to 29/11/98; no change of members

View PDF (4 pages)

03/12/1998

New director appointed

View PDF (2 pages)

28/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

11/01/1998

Return made up to 29/11/97; no change of members

View PDF (4 pages)

31/07/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

27/02/1997

Certificate of change of name

View PDF (2 pages)

24/11/1996

Return made up to 29/11/96; full list of members

View PDF (6 pages)

05/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

20/11/1995

Return made up to 29/11/95; no change of members

View PDF (4 pages)

13/07/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Return made up to 29/11/94; no change of members

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01/11/1994

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1994

Accounts for a small company made up to 1994-03-31

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19/12/1993

Return made up to 29/11/93; full list of members

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19/12/1993

Secretary's particulars changed;director's particulars changed

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20/10/1993

Registered office changed on 21/10/93 from: 3RD floor devonshire house 14 barley mow passage london W4 4PH

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19/08/1993

Full accounts made up to 1993-03-31

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21/01/1993

Accounts for a small company made up to 1992-03-31

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02/12/1992

Return made up to 29/11/92; full list of members

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25/11/1992

Registered office changed on 26/11/92 from: 8A accomodation road london NW11 8ED

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29/06/1992

Accounts for a small company made up to 1991-03-31

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02/12/1991

Return made up to 29/11/91; no change of members

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08/09/1991

Accounts for a small company made up to 1990-03-31

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28/01/1991

Return made up to 29/11/90; change of members

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14/12/1989

Ad 27/07/89--------- £ si 98@1

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29/11/1989

Full accounts made up to 1989-03-31

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29/11/1989

Full accounts made up to 1988-03-31

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27/11/1989

Return made up to 29/11/89; full list of members

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21/11/1989

Return made up to 21/07/88; full list of members

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29/08/1989

Director resigned

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16/07/1989

Director resigned;new director appointed

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06/06/1989

Dissolution discontinued

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08/05/1989

Registered office changed on 09/05/89 from: lorne house 6 fairholme road harrow middx HA1 2UQ

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12/02/1988

New director appointed

View PDF (2 pages)

22/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/02/1987

Registered office changed on 23/02/87 from: 2 parkway rickmansworth herts WD3 4AT

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20/01/1987

Registered office changed on 21/01/87 from: 124-128 city road london EC1V 2NJ

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19/01/1987

Incorporation

View PDF (15 pages)

19/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

Person	Title	Period	Connections
Blackett, Debra	Director	11/03/2010 - Present	-
Bates, Brian	Director	01/10/2006 - 12/03/2010	2
Mowatt, Stephen	Director	01/09/1998 - 30/01/2002	2
Fairman, Blain Alden	Director	11/03/2010 - Present	2
Bates, Brian	Secretary	07/05/2004 - 01/10/2006	5

Persons with Significant Control

No PSC data available.

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Description

About LIVE BUSINESS INTERNATIONAL LIMITED

LIVE BUSINESS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at 94a High Street, Sevenoaks, Kent TN13 1LP. 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 LIVE BUSINESS INTERNATIONAL LIMITED?

LIVE BUSINESS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 28/05/2012.

Where is LIVE BUSINESS INTERNATIONAL LIMITED located?

LIVE BUSINESS INTERNATIONAL LIMITED is registered at 94a High Street, Sevenoaks, Kent TN13 1LP.

What does LIVE BUSINESS INTERNATIONAL LIMITED do?

LIVE BUSINESS INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for LIVE BUSINESS INTERNATIONAL LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.