LIVE NATION FACILITATION LIMITED

Key Data

Status

Dissolved

Company No.

04732276

Incorporation date

12/04/2003

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2003)

30/01/2012

Final Gazette dissolved via voluntary strike-off

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17/10/2011

First Gazette notice for voluntary strike-off

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03/10/2011

Application to strike the company off the register

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01/09/2011

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

View PDF (2 pages)

26/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (4 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

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 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

Director's details changed for Alan Brian Ridgeway 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)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

04/05/2009

Return made up to 13/04/09; 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

Full accounts made up to 2007-12-31

View PDF (12 pages)

30/04/2008

Return made up to 13/04/08; 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

Full accounts made up to 2006-12-31

View PDF (14 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)

08/05/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

20/08/2006

New director appointed

View PDF (1 pages)

24/07/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/05/2006

Resolutions

View PDF (10 pages)

16/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

06/03/2006

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

View PDF (1 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (1 pages)

08/12/2005

New director appointed

View PDF (2 pages)

06/12/2005

Director resigned

View PDF (1 pages)

05/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

24/06/2005

New director appointed

View PDF (2 pages)

16/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

21/03/2005

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

28/04/2004

Secretary's particulars changed;director resigned

View PDF (0 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

14/10/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

10/09/2003

Ad 23/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

New secretary appointed

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Registered office changed on 21/08/03 from: rutland house 148 edmund street birmingham west midlands B3 2JR

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Director resigned

View PDF (1 pages)

23/07/2003

Certificate of change of name

View PDF (2 pages)

12/04/2003

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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	12/07/2006 - Present	126
Glydon, Patrick Richard	Director	23/07/2003 - 23/02/2005	86
HAMMONDS SECRETARIES LIMITED	Nominee Secretary	13/04/2003 - 23/07/2003	36
Latham, Paul Robert	Director	23/02/2005 - Present	104
Ridgeway, Alan Brian	Director	02/11/2004 - 30/09/2005	62

Persons with Significant Control

No PSC data available.

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Description

About LIVE NATION FACILITATION LIMITED

LIVE NATION FACILITATION LIMITED is an(a) Dissolved company incorporated on 12/04/2003 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 FACILITATION LIMITED?

LIVE NATION FACILITATION LIMITED is currently Dissolved. It was registered on 12/04/2003 and dissolved on 30/01/2012.

Where is LIVE NATION FACILITATION LIMITED located?

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

What does LIVE NATION FACILITATION LIMITED do?

LIVE NATION FACILITATION LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LIVE NATION FACILITATION LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.