LIVE AUDIO ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Barnet » N14 5JR

Company number 02983100
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 1ST FLOOR 10 HAMPDEN SQUARE, SOUTHGATE, LONDON, N14 5JR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Statement of capital following an allotment of shares on 25 October 2016 GBP 100 ; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of LIVE AUDIO ENGINEERING LIMITED are www.liveaudioengineering.co.uk, and www.live-audio-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Live Audio Engineering Limited is a Private Limited Company. The company registration number is 02983100. Live Audio Engineering Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Live Audio Engineering Limited is 1st Floor 10 Hampden Square Southgate London N14 5jr. . GREGORI, George is a Director of the company. Secretary GREGORI, Nicholas has been resigned. Secretary GRIFFIN, Tina Teresa has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Secretary KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
GREGORI, George
Appointed Date: 28 October 1994
62 years old

Resigned Directors

Secretary
GREGORI, Nicholas
Resigned: 01 September 2008
Appointed Date: 09 May 2002
Secretary
GRIFFIN, Tina Teresa
Resigned: 30 October 2000
Appointed Date: 22 October 1999
Nominee Secretary
WAYNE, Harold
Resigned: 28 October 1994
Appointed Date: 25 October 1994
Secretary
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Resigned: 23 September 1998
Appointed Date: 18 April 1995
Nominee Director
WAYNE, Yvonne
Resigned: 28 October 1994
Appointed Date: 25 October 1994
45 years old

Persons With Significant Control

Mr George Gregori
Notified on: 10 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LIVE AUDIO ENGINEERING LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 31 October 2016
12 Jan 2017
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 100
02 Nov 2016
Confirmation statement made on 22 October 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 4
...
... and 61 more events
14 Nov 1994
Secretary resigned
14 Nov 1994
Registered office changed on 14/11/94 from: charter house queen's avenue london N21 3JE
14 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1994
Ad 03/11/94--------- £ si 2@1=2 £ ic 2/4
25 Oct 1994
Incorporation

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