LIVING HISTORY LIMITED

Key Data

Status

Dissolved

Company No.

03908833

Incorporation date

17/01/2000

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/01/2000)

21/02/2011

Final Gazette dissolved via voluntary strike-off

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08/11/2010

First Gazette notice for voluntary strike-off

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26/10/2010

Application to strike the company off the register

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17/01/2010

Annual return made up to 2010-01-14 with full list of shareholders

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17/01/2010

Director's details changed for Mr Charles Garland Hamel-Cooke on 2010-01-14

View PDF (2 pages)

05/12/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-12-06

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-01-31

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22/02/2009

Return made up to 14/01/09; full list of members

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19/11/2008

Accounts made up to 2008-01-31

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11/02/2008

Return made up to 14/01/08; full list of members

View PDF (2 pages)

08/11/2007

Accounts made up to 2007-01-31

View PDF (5 pages)

31/01/2007

Return made up to 14/01/07; full list of members

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11/04/2006

Accounts made up to 2006-01-31

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19/01/2006

Return made up to 14/01/06; full list of members

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19/01/2006

Director's particulars changed

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19/06/2005

Registered office changed on 20/06/05 from: tunsgate square 98-110 high street guildford surrey GU1 3HE

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19/04/2005

Accounts made up to 2005-01-31

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18/01/2005

Return made up to 14/01/05; full list of members

View PDF (6 pages)

18/01/2005

Secretary's particulars changed

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10/01/2005

Accounts made up to 2004-01-31

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08/03/2004

Return made up to 18/01/04; full list of members

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08/03/2004

Director's particulars changed

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24/03/2003

Total exemption full accounts made up to 2002-01-31

View PDF (7 pages)

24/03/2003

Total exemption full accounts made up to 2003-01-31

View PDF (7 pages)

24/02/2003

Return made up to 18/01/03; full list of members

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2001-01-31

View PDF (7 pages)

24/01/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

13/05/2001

Return made up to 18/01/01; full list of members

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07/03/2000

Memorandum and Articles of Association

View PDF (9 pages)

02/03/2000

New director appointed

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02/03/2000

New secretary appointed

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02/03/2000

Registered office changed on 03/03/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

01/03/2000

Certificate of change of name

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27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

17/01/2000

Incorporation

View PDF (13 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

30/01/2009

Last change occurred

30/01/2009

Accounts

Total Exemption Small

Last made up date

30/01/2009

Next account date

30/01/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/01/2000 - 09/02/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	17/01/2000 - 09/02/2000	43699
Hamel-Cooke, Charles Garland	Director	09/02/2000 - Present	-
Croft, David Philip	Secretary	09/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About LIVING HISTORY LIMITED

LIVING HISTORY LIMITED is an(a) Dissolved company incorporated on 17/01/2000 with the registered office located at 3rd Floor North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF. 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 LIVING HISTORY LIMITED?

LIVING HISTORY LIMITED is currently Dissolved. It was registered on 17/01/2000 and dissolved on 21/02/2011.

Where is LIVING HISTORY LIMITED located?

LIVING HISTORY LIMITED is registered at 3rd Floor North Dukes Court, 32 Duke Street, St James's, London SW1Y 6DF.

What does LIVING HISTORY LIMITED do?

LIVING HISTORY LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for LIVING HISTORY LIMITED?

The latest filing was on 21/02/2011: Final Gazette dissolved via voluntary strike-off.