LIVEDRIVE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 8PX

Company number 04948338
Status Voluntary Arrangement
Incorporation Date 30 October 2003
Company Type Private Limited Company
Address 85 ALEXANDRA AVENUE, HARROW, MIDDLESEX, HA2 8PX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Notice to Registrar of companies voluntary arrangement taking effect; Total exemption full accounts made up to 30 November 2015. The most likely internet sites of LIVEDRIVE LIMITED are www.livedrive.co.uk, and www.livedrive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Livedrive Limited is a Private Limited Company. The company registration number is 04948338. Livedrive Limited has been working since 30 October 2003. The present status of the company is Voluntary Arrangement. The registered address of Livedrive Limited is 85 Alexandra Avenue Harrow Middlesex Ha2 8px. . PESSEL, Ludmila is a Director of the company. PESSEL, Lutz is a Director of the company. Secretary PESSEL, Liudmila has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PESSEL, Liudmila has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
PESSEL, Ludmila
Appointed Date: 31 October 2014
52 years old
Director
PESSEL, Lutz
Appointed Date: 20 November 2003
59 years old

Resigned Directors

Secretary
PESSEL, Liudmila
Resigned: 31 October 2014
Appointed Date: 20 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 November 2003
Appointed Date: 30 October 2003
Director
PESSEL, Liudmila
Resigned: 01 December 2009
Appointed Date: 20 November 2003
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 November 2003
Appointed Date: 30 October 2003

Persons With Significant Control

Mr Pessel Pessel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIVEDRIVE LIMITED Events

02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 May 2016
Notice to Registrar of companies voluntary arrangement taking effect
10 May 2016
Total exemption full accounts made up to 30 November 2015
10 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
10 Nov 2015
Appointment of Mrs Ludmila Pessel as a director on 31 October 2014
...
... and 37 more events
19 Dec 2003
Director resigned
19 Dec 2003
New director appointed
19 Dec 2003
New secretary appointed;new director appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 788-790 finchley road london NW11 7TJ
30 Oct 2003
Incorporation

LIVEDRIVE LIMITED Charges

14 October 2015
Charge code 0494 8338 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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