LIVE LUGGAGE LIMITED

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LIVE LUGGAGE LIMITED

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Key Data

Status

Dissolved

Company No.

04966842

Incorporation date

16/11/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Longlands House, Hart Street, Henley-On-Thames, Oxon RG9 4QTCopy
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Latest events (Record since 16/11/2003)
dot icon22/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/07/2012
Secretary's details changed for Mr Clive George Hemsley on 2012-03-01
dot icon17/07/2012
Director's details changed for Mr Clive George Hemsley on 2012-03-01
dot icon09/07/2012
First Gazette notice for voluntary strike-off
dot icon26/06/2012
Application to strike the company off the register
dot icon29/02/2012
Annual return made up to 2011-11-17 with full list of shareholders
dot icon29/02/2012
Director's details changed for Mr Clive George Hemsley on 2011-11-17
dot icon29/01/2012
Termination of appointment of Zachary David Blythe Johnson as a director on 2010-10-11
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon02/12/2010
Annual return made up to 2010-11-17 with full list of shareholders
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon18/05/2010
Statement of capital following an allotment of shares on 2010-04-19
dot icon18/05/2010
Statement of capital following an allotment of shares on 2009-12-01
dot icon14/02/2010
Annual return made up to 2009-11-17 with full list of shareholders
dot icon21/06/2009
Director appointed zachary david blythe johnson
dot icon21/06/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/06/2009
Appointment Terminated Secretary reid & co professional services LIMITED
dot icon14/06/2009
Secretary appointed clive george hemsley
dot icon28/01/2009
Registered office changed on 29/01/2009 from witan court, 305 upper fourth street, milton keynes buckinghamshire MK9 1EH
dot icon13/01/2009
Appointment Terminated Director neil armstrong
dot icon29/12/2008
Return made up to 17/11/08; full list of members
dot icon24/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon26/11/2007
Return made up to 17/11/07; full list of members
dot icon24/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon16/02/2007
Return made up to 17/11/06; full list of members
dot icon24/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon23/05/2006
Director resigned
dot icon12/01/2006
Ad 04/01/06--------- £ si 417@1=417 £ ic 10000/10417
dot icon04/01/2006
Return made up to 17/11/05; full list of members
dot icon18/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon14/09/2005
New director appointed
dot icon17/06/2005
New director appointed
dot icon08/11/2004
Return made up to 17/11/04; full list of members
dot icon01/11/2004
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon28/10/2004
Ad 18/11/03--------- £ si 9999@1=9999 £ ic 1/10000
dot icon17/11/2003
New secretary appointed
dot icon17/11/2003
New director appointed
dot icon17/11/2003
Director resigned
dot icon17/11/2003
Secretary resigned
dot icon17/11/2003
Registered office changed on 18/11/03 from: marquess court 69 southampton row london WC1B 4ET
dot icon16/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armstrong, Neil
Director
31/07/2005 - 01/01/2009
12
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
16/11/2003 - 16/11/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
16/11/2003 - 16/11/2003
9963
REID & CO PROFESSIONAL SERVICES LIMITED
Corporate Secretary
16/11/2003 - 31/12/2008
83
Hemsley, Clive George
Director
16/11/2003 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About LIVE LUGGAGE LIMITED

LIVE LUGGAGE LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at Longlands House, Hart Street, Henley-On-Thames, Oxon RG9 4QT. There are currently 2 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 LUGGAGE LIMITED?

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LIVE LUGGAGE LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 22/10/2012.

Where is LIVE LUGGAGE LIMITED located?

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LIVE LUGGAGE LIMITED is registered at Longlands House, Hart Street, Henley-On-Thames, Oxon RG9 4QT.

What does LIVE LUGGAGE LIMITED do?

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LIVE LUGGAGE LIMITED operates in the Manufacture of machinery for textile apparel and leather production (28.94 - SIC 2007) sector.

What is the latest filing for LIVE LUGGAGE LIMITED?

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The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.