PCI:LIVE LIMITED

Key Data

Status

Dissolved

Company No.

01898626

Incorporation date

21/03/1985

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/01/1987)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2011

Application to strike the company off the register

View PDF (3 pages)

27/11/2011

Termination of appointment of Paul Delaney as a director on 2011-11-24

View PDF (1 pages)

27/11/2011

Termination of appointment of Andrew Grant Balfour Scott as a director on 2011-11-24

View PDF (1 pages)

27/11/2011

Termination of appointment of Christopher Paul Sweetland as a director on 2011-11-24

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (6 pages)

20/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

19/09/2010

Appointment of Nicholas David Charles Bishop as a director

View PDF (2 pages)

07/06/2010

Termination of appointment of Paul Cowan as a director

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (6 pages)

07/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

27/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

25/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

21/10/2008

Appointment Terminated Director paul richardson

View PDF (1 pages)

21/10/2008

Director appointed paul delaney

View PDF (1 pages)

13/05/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

15/01/2008

New director appointed

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

04/11/2007

Director's particulars changed

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/05/2007

Return made up to 12/05/07; full list of members

View PDF (3 pages)

30/05/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

Director's particulars changed

View PDF (1 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

22/10/2006

Director's particulars changed

View PDF (1 pages)

05/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

25/05/2006

Return made up to 12/05/06; full list of members

View PDF (3 pages)

05/04/2006

Director resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (1 pages)

25/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

02/05/2005

Auditor's resignation

View PDF (2 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

07/06/2004

Return made up to 12/05/04; full list of members

View PDF (8 pages)

09/12/2003

Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH

View PDF (1 pages)

11/11/2003

New secretary appointed

View PDF (1 pages)

05/11/2003

Director resigned

View PDF (1 pages)

05/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

28/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (0 pages)

11/09/2003

Resolutions

View PDF (1 pages)

19/05/2003

Return made up to 12/05/03; full list of members

View PDF (6 pages)

22/01/2003

Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

21/01/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

20/05/2002

Return made up to 12/05/02; full list of members

View PDF (7 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Statement of affairs

View PDF (6 pages)

25/09/2001

Ad 27/07/01--------- £ si [email protected]=1 £ ic 3/4

View PDF (2 pages)

02/09/2001

Resolutions

View PDF (0 pages)

02/09/2001

Resolutions

View PDF (1 pages)

02/09/2001

Particulars of contract relating to shares

View PDF (3 pages)

02/09/2001

Ad 27/07/01--------- £ si [email protected]=1 £ ic 2/3

View PDF (2 pages)

27/08/2001

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New secretary appointed;new director appointed

View PDF (4 pages)

20/08/2001

New director appointed

View PDF (4 pages)

20/08/2001

New director appointed

View PDF (4 pages)

20/08/2001

Secretary resigned

View PDF (1 pages)

20/08/2001

Registered office changed on 21/08/01 from: 3-18 harbour yard chelsea harbour london SW10 0XD

View PDF (1 pages)

13/08/2001

Resolutions

View PDF (7 pages)

27/06/2001

Full accounts made up to 2001-04-30

View PDF (17 pages)

19/06/2001

Secretary resigned

View PDF (1 pages)

07/06/2001

Return made up to 12/05/01; full list of members

View PDF (8 pages)

07/06/2001

Secretary resigned;director's particulars changed

View PDF (0 pages)

07/06/2001

New secretary appointed

View PDF (2 pages)

25/02/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

14/06/2000

Return made up to 12/05/00; full list of members

View PDF (8 pages)

14/06/2000

Director's particulars changed

View PDF (0 pages)

13/04/2000

Director resigned

View PDF (1 pages)

20/03/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/10/1999

Resolutions

View PDF (0 pages)

25/10/1999

Resolutions

View PDF (11 pages)

25/10/1999

Conve recon 30/07/99

View PDF (1 pages)

24/10/1999

New secretary appointed

View PDF (2 pages)

24/10/1999

Secretary resigned

View PDF (1 pages)

20/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/06/1999

Return made up to 12/05/99; full list of members

View PDF (8 pages)

08/06/1999

Director's particulars changed

View PDF (0 pages)

28/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

09/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

05/08/1998

Resolutions

View PDF (0 pages)

05/08/1998

Resolutions

View PDF (5 pages)

05/08/1998

S-div 29/07/98

View PDF (1 pages)

04/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

31/05/1998

Return made up to 12/05/98; no change of members

View PDF (6 pages)

31/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (2 pages)

12/01/1998

New director appointed

View PDF (2 pages)

05/07/1997

New director appointed

View PDF (2 pages)

19/05/1997

Return made up to 12/05/97; full list of members

View PDF (8 pages)

19/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

24/03/1997

Director resigned

View PDF (1 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

08/06/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

21/05/1996

New director appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

22/05/1995

Return made up to 12/05/95; full list of members

View PDF (6 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Secretary resigned;director resigned

View PDF (2 pages)

10/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/1995

Declaration of satisfaction of mortgage/charge

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02/03/1995

Declaration of satisfaction of mortgage/charge

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26/02/1995

Director resigned

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14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

Director resigned

View PDF (0 pages)

14/02/1995

New director appointed

View PDF (0 pages)

14/02/1995

New secretary appointed;new director appointed

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14/02/1995

Registered office changed on 15/02/95 from: concorde house 10/12 london road maidstone kent ME16 8DF

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

11/07/1994

Full accounts made up to 1993-12-31

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04/07/1994

Particulars of mortgage/charge

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14/06/1994

Return made up to 12/05/94; no change of members

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14/06/1994

Director's particulars changed

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03/11/1993

Full accounts made up to 1992-12-31

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18/10/1993

Registered office changed on 19/10/93 from: concorde house 10-12 london road maidstone kent ME16 8QF

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13/10/1993

Registered office changed on 14/10/93 from: alliance house 63 st martin's lane london WC2N 4JS

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21/06/1993

Return made up to 12/05/93; no change of members

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21/06/1993

Secretary's particulars changed

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17/10/1992

Full accounts made up to 1991-12-31

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26/08/1992

Return made up to 12/05/92; full list of members

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26/08/1992

Director's particulars changed

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11/11/1991

Full accounts made up to 1990-12-31

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06/06/1991

Particulars of mortgage/charge

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20/05/1991

Return made up to 12/05/91; no change of members

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22/01/1991

Secretary resigned;new secretary appointed

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18/12/1990

Full accounts made up to 1989-12-31

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14/10/1990

Return made up to 11/05/90; no change of members

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11/06/1990

Director resigned

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09/04/1990

Full group accounts made up to 1988-12-31

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23/11/1989

Return made up to 12/05/89; full list of members

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12/10/1989

Secretary resigned;new secretary appointed

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28/11/1988

Return made up to 20/05/88; full list of members

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28/11/1988

Full accounts made up to 1987-12-31

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20/04/1988

Full accounts made up to 1986-12-31

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11/01/1988

Return made up to 22/05/87; full list of members

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27/01/1987

Certificate of change of name

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next 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

Person	Title	Period	Connections
Bamford, Richard John	Director	05/02/1995 - 19/12/2005	15
Pile, Susan Jane	Director	31/12/1997 - 30/03/2000	3
Jackson, Michael David	Director	26/07/2001 - 13/09/2001	17
Boland, Andrew Kenneth	Director	26/07/2001 - 30/10/2003	174
Gale, Jeffrey Trevor	Director	06/04/1995 - 13/09/2001	1

Persons with Significant Control

No PSC data available.

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Description

About PCI:LIVE LIMITED

PCI:LIVE LIMITED is an(a) Dissolved company incorporated on 21/03/1985 with the registered office located at 27 Farm Street, London, W1J 5RJ. 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 PCI:LIVE LIMITED?

PCI:LIVE LIMITED is currently Dissolved. It was registered on 21/03/1985 and dissolved on 09/04/2012.

Where is PCI:LIVE LIMITED located?

PCI:LIVE LIMITED is registered at 27 Farm Street, London, W1J 5RJ.

What does PCI:LIVE LIMITED do?

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

What is the latest filing for PCI:LIVE LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.