ITALY LIVE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 0BL

Company number 04895584
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 72 GREAT SUFFOLK STREET, GREAT SUFFOLK STREET, LONDON, SE1 0BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 20 . The most likely internet sites of ITALY LIVE LTD are www.italylive.co.uk, and www.italy-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Italy Live Ltd is a Private Limited Company. The company registration number is 04895584. Italy Live Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of Italy Live Ltd is 72 Great Suffolk Street Great Suffolk Street London Se1 0bl. . LONDON COMPANY SERVICES LTD is a Secretary of the company. SHEPHEARD, Gary Charles is a Director of the company. LONDON COMPANY DIRECTORS LTD is a Director of the company. Secretary LONDON CITYLINK SECRETARIES LIMITED has been resigned. Director WEIGT, Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 03 February 2006
Director
SHEPHEARD, Gary Charles
Appointed Date: 01 October 2010
53 years old
Director
LONDON COMPANY DIRECTORS LTD
Appointed Date: 03 February 2006

Resigned Directors

Secretary
LONDON CITYLINK SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 11 September 2003
Director
WEIGT, Thomas
Resigned: 09 February 2006
Appointed Date: 11 September 2003
67 years old

Persons With Significant Control

Citylink Group Holdings Ltd
Notified on: 8 January 2017
Nature of control: Ownership of shares – 75% or more

ITALY LIVE LTD Events

10 Feb 2017
Confirmation statement made on 9 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 20
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 20
...
... and 36 more events
17 Oct 2005
Accounts for a dormant company made up to 30 September 2004
26 Sep 2005
Return made up to 11/09/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
17 Jun 2005
Delivery ext'd 3 mth 30/09/04
30 Sep 2004
Return made up to 11/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Sep 2003
Incorporation

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