LIVE NATION EVENTS LIMITED

Key Data

Status

Dissolved

Company No.

03191938

Incorporation date

28/04/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1996)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Application to strike the company off the register

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19/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (4 pages)

26/06/2013

Accounts made up to 2012-12-31

View PDF (12 pages)

14/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (4 pages)

18/02/2013

Resolutions

View PDF (26 pages)

10/02/2013

Termination of appointment of Andrew Zweck as a director

View PDF (1 pages)

16/01/2013

Certificate of change of name

View PDF (3 pages)

07/06/2012

Accounts made up to 2011-12-31

View PDF (13 pages)

08/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

05/02/2012

Resolutions

View PDF (27 pages)

15/12/2011

Termination of appointment of Alan Ridgeway as a director

View PDF (1 pages)

15/12/2011

Appointment of Simon William Lewis as a director

View PDF (2 pages)

01/09/2011

Director's details changed for Alan Brian Ridgeway on 2011-07-28

View PDF (2 pages)

19/06/2011

Accounts made up to 2010-12-31

View PDF (13 pages)

05/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (6 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/07/2010

Accounts made up to 2009-12-31

View PDF (12 pages)

24/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (5 pages)

02/11/2009

Director's details changed for Andrew Alistair Zweck on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Paul Robert Latham on 2009-11-03

View PDF (2 pages)

02/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-03

View PDF (2 pages)

02/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-03

View PDF (1 pages)

10/08/2009

Accounts made up to 2008-12-31

View PDF (12 pages)

17/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

12/01/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

20/08/2008

Accounts made up to 2007-12-31

View PDF (12 pages)

14/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

19/02/2008

Director's particulars changed

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street london W1K 4QX

View PDF (1 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (13 pages)

12/09/2007

New director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Particulars of mortgage/charge

View PDF (13 pages)

15/07/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Return made up to 29/04/07; full list of members

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (1 pages)

11/07/2006

Accounts made up to 2005-12-31

View PDF (13 pages)

06/06/2006

Return made up to 29/04/06; full list of members

View PDF (2 pages)

17/05/2006

Resolutions

View PDF (9 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews london SW5 9EG

View PDF (1 pages)

02/01/2006

Resolutions

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02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (1 pages)

19/12/2005

New director appointed

View PDF (3 pages)

06/12/2005

Director's particulars changed

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

13/11/2005

Accounts made up to 2004-12-31

View PDF (13 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

16/06/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

08/03/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

01/11/2004

Registered office changed on 02/11/04 from: 168 church road hove east sussex BN3 2DL

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

05/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

23/06/2004

Return made up to 29/04/04; full list of members

View PDF (6 pages)

20/10/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

10/08/2003

Return made up to 29/04/03; full list of members

View PDF (6 pages)

29/09/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

05/07/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

05/07/2002

Director resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

23/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

26/09/2001

Return made up to 29/04/01; full list of members

View PDF (6 pages)

29/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

16/01/2001

Auditor's resignation

View PDF (1 pages)

01/01/2001

Registered office changed on 02/01/01 from: unity house 205 euston road london NW1 2AY

View PDF (1 pages)

24/09/2000

Director resigned

View PDF (1 pages)

20/09/2000

Resolutions

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20/09/2000

Resolutions

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20/09/2000

Resolutions

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20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

View PDF (1 pages)

01/06/2000

Accounts made up to 1999-04-30

View PDF (12 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (0 pages)

14/05/2000

Resolutions

View PDF (2 pages)

14/05/2000

Return made up to 29/04/00; full list of members

View PDF (8 pages)

10/02/2000

Delivery ext'd 3 mth 30/04/99

View PDF (2 pages)

07/05/1999

Return made up to 29/04/99; no change of members

View PDF (4 pages)

16/02/1999

Accounts made up to 1998-04-30

View PDF (11 pages)

11/01/1999

Registered office changed on 12/01/99 from: c/o godfrey allan knighton house 56 mortimer street london W1N 8BY

View PDF (1 pages)

14/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts made up to 1997-04-30

View PDF (10 pages)

24/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

Secretary resigned

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

Ad 01/04/97--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

26/12/1996

Registered office changed on 27/12/96 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

Director resigned

View PDF (1 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/05/1996

New secretary appointed

View PDF (2 pages)

28/05/1996

New director appointed

View PDF (2 pages)

28/04/1996

Incorporation

View PDF (17 pages)

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Douglas, Stuart Robert	Director	11/07/2006 - Present	126
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/04/1996 - 28/04/1996	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/04/1996 - 28/04/1996	67500
Latham, Paul Robert	Director	29/09/2005 - Present	104
Lewis, Simon William	Director	07/12/2011 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About LIVE NATION EVENTS LIMITED

LIVE NATION EVENTS LIMITED is an(a) Dissolved company incorporated on 28/04/1996 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. There are currently 4 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 NATION EVENTS LIMITED?

LIVE NATION EVENTS LIMITED is currently Dissolved. It was registered on 28/04/1996 and dissolved on 27/10/2014.

Where is LIVE NATION EVENTS LIMITED located?

LIVE NATION EVENTS LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does LIVE NATION EVENTS LIMITED do?

LIVE NATION EVENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIVE NATION EVENTS LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.