4-11 LIVE LTD
4-11 APP LTD EUROPEAN WAY LTD

Hellopages » Greater London » Southwark » SE1 8EN

Company number 05321839
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 156 BLACKFRIARS ROAD, LONDON, SE1 8EN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Termination of appointment of Ltw Holding Llc as a secretary on 14 October 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of 4-11 LIVE LTD are www.411live.co.uk, and www.4-11-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. 4 11 Live Ltd is a Private Limited Company. The company registration number is 05321839. 4 11 Live Ltd has been working since 29 December 2004. The present status of the company is Active. The registered address of 4 11 Live Ltd is 156 Blackfriars Road London Se1 8en. . MCINTOSH, Dane Salvadore is a Director of the company. Secretary CHAPLIN, Linda Ann has been resigned. Secretary LTW HOLDING LLC has been resigned. Director DESPRES, David has been resigned. Director KIS, Janos has been resigned. Director ROBSON, Thomas Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MCINTOSH, Dane Salvadore
Appointed Date: 28 January 2008
41 years old

Resigned Directors

Secretary
CHAPLIN, Linda Ann
Resigned: 21 July 2005
Appointed Date: 29 December 2004

Secretary
LTW HOLDING LLC
Resigned: 14 October 2016
Appointed Date: 10 April 2006

Director
DESPRES, David
Resigned: 12 February 2005
Appointed Date: 29 December 2004
47 years old

Director
KIS, Janos
Resigned: 11 April 2006
Appointed Date: 01 June 2005
42 years old

Director
ROBSON, Thomas Richard
Resigned: 28 January 2008
Appointed Date: 10 April 2006
36 years old

Persons With Significant Control

Mr Dane Salvadore Mcintosh
Notified on: 15 October 2016
41 years old
Nature of control: Ownership of shares – 75% or more

4-11 LIVE LTD Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
17 Jan 2017
Termination of appointment of Ltw Holding Llc as a secretary on 14 October 2016
14 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-13

19 Sep 2016
Company name changed european way LTD\certificate issued on 19/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16

23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 29 more events
24 Nov 2005
Secretary resigned
30 Jun 2005
Director resigned
28 Jun 2005
New director appointed
20 Apr 2005
Registered office changed on 20/04/05 from: 233 the circle queen elizabeth street london SE1 2JN
29 Dec 2004
Incorporation

Official Credit Report
about this company

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