LIVETIME2 LIMITED
LONDON SPACE FM PRODUCTIONS LIMITED SQUAREPEG PRODUCTIONS (LONDON) LIMITED

Hellopages » Greater London » Camden » WC1R 4HE

Company number 04105817
Status Liquidation
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Liquidators statement of receipts and payments to 15 March 2016; Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD to 26-28 Bedford Row London WC1R 4HE on 1 April 2015; Statement of affairs with form 4.19. The most likely internet sites of LIVETIME2 LIMITED are www.livetime2.co.uk, and www.livetime2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livetime2 Limited is a Private Limited Company. The company registration number is 04105817. Livetime2 Limited has been working since 10 November 2000. The present status of the company is Liquidation. The registered address of Livetime2 Limited is 26 28 Bedford Row London Wc1r 4he. . BURGESS, Kenneth Thomas is a Secretary of the company. BURGESS, Kenneth Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGESS, Daniel Stewart has been resigned. Director BURGESS, Simon Jason has been resigned. Director CALKIN, Mark Bruce has been resigned. Director HEMRAJ, Ashif has been resigned. Director OXLEY, John Roderick has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
BURGESS, Kenneth Thomas
Appointed Date: 10 November 2000
Director
BURGESS, Kenneth Thomas
Appointed Date: 10 November 2000
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 2000
Appointed Date: 10 November 2000
Director
BURGESS, Daniel Stewart
Resigned: 01 January 2012
Appointed Date: 10 November 2000
54 years old
Director
BURGESS, Simon Jason
Resigned: 28 January 2015
Appointed Date: 10 November 2000
56 years old
Director
CALKIN, Mark Bruce
Resigned: 09 January 2015
Appointed Date: 11 November 2012
57 years old
Director
HEMRAJ, Ashif
Resigned: 01 November 2013
Appointed Date: 01 September 2013
43 years old
Director
OXLEY, John Roderick
Resigned: 31 December 2014
Appointed Date: 11 November 2012
79 years old

LIVETIME2 LIMITED Events

31 May 2016
Liquidators statement of receipts and payments to 15 March 2016
01 Apr 2015
Registered office address changed from Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD to 26-28 Bedford Row London WC1R 4HE on 1 April 2015
31 Mar 2015
Statement of affairs with form 4.19
31 Mar 2015
Appointment of a voluntary liquidator
31 Mar 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-16
...
... and 47 more events
10 May 2001
Memorandum and Articles of Association
18 Apr 2001
Company name changed squarepeg productions (london) l imited\certificate issued on 18/04/01
03 Jan 2001
Accounting reference date extended from 30/11/01 to 31/03/02
10 Nov 2000
Secretary resigned
10 Nov 2000
Incorporation

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