Company number 04429799
Status Active
Incorporation Date 2 May 2002
Company Type Private Limited Company
Address 25-27 FORESTER HALL, WESTOW STREET, LONDON, ENGLAND, SE19 3RY
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 30,000
. The most likely internet sites of LIVE HOLIDAYS LTD are www.liveholidays.co.uk, and www.live-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 4.9 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Live Holidays Ltd is a Private Limited Company.
The company registration number is 04429799. Live Holidays Ltd has been working since 02 May 2002.
The present status of the company is Active. The registered address of Live Holidays Ltd is 25 27 Forester Hall Westow Street London England Se19 3ry. . AGUILA GUEDES, Sandra is a Secretary of the company. AGUILA GUEDES, Sandra is a Director of the company. BRAVO GONZALEZ, Abraham is a Director of the company. GIBSON GALGUERA, Miguel Adan is a Director of the company. Secretary GIBSON, Miguel Adan has been resigned. Secretary SZCZOTKA, Teresa has been resigned. Director BAILEY, Mavrick has been resigned. Director FORD, Georgia Ann has been resigned. Director SZCZOTKA, Teresa has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
BAILEY, Mavrick
Resigned: 21 July 2003
Appointed Date: 01 October 2002
62 years old
Director
SZCZOTKA, Teresa
Resigned: 22 July 2010
Appointed Date: 23 February 2005
70 years old
Persons With Significant Control
LIVE HOLIDAYS LTD Events
08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Accounts for a small company made up to 31 March 2016
16 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
13 Jan 2016
Register inspection address has been changed from C/O Live Holidays Ltd 99 Church Road London SE19 2PR United Kingdom to 25-27 Westow Street London SE19 3RY
13 Jan 2016
Satisfaction of charge 1 in full
...
... and 62 more events
31 Jul 2003
Director resigned
11 Jul 2003
Return made up to 02/05/03; full list of members
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363(288) ‐
Secretary's particulars changed
16 Nov 2002
Director resigned
05 Nov 2002
New director appointed
02 May 2002
Incorporation
16 March 2015
Charge code 0442 9799 0004
Delivered: 27 March 2015
Status: Satisfied
on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: 99 church road, london…
16 January 2014
Charge code 0442 9799 0003
Delivered: 17 January 2014
Status: Satisfied
on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H property 1ST floor at 99 church road, crystal palace…
19 December 2013
Charge code 0442 9799 0002
Delivered: 23 December 2013
Status: Satisfied
on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
8 March 2012
Legal charge
Delivered: 9 March 2012
Status: Satisfied
on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: L/H property k/a ground floor and basement 99 church road…