LIVRA EUROPE LTD.
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW
Company number 03995173
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address 3 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Appointment of Laurence Stoclet as a director on 17 January 2017; Appointment of Mr Rupert Van Hullen as a director on 9 December 2016; Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016. The most likely internet sites of LIVRA EUROPE LTD. are www.livraeurope.co.uk, and www.livra-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Livra Europe Ltd is a Private Limited Company. The company registration number is 03995173. Livra Europe Ltd has been working since 16 May 2000. The present status of the company is Active. The registered address of Livra Europe Ltd is 3 Thomas More Square London E1w 1yw. . HOLLISS, David Kingsley is a Director of the company. STOCLET, Laurence is a Director of the company. VAN HULLEN, Rupert is a Director of the company. Secretary BERET, Stephanie has been resigned. Secretary BONTE, Alexis has been resigned. Secretary LACERDA, Joana has been resigned. Secretary MELLER, Diego has been resigned. Secretary SAMUEL, Gregory has been resigned. Secretary SHAMLIAN, Tanya Victoria has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERET, Stephanie has been resigned. Director BONTE, Alexis has been resigned. Director ESTEBAN ANAZCO, Martin has been resigned. Director EVERETT, Michael John has been resigned. Director HARDING, Carlos Guillermo has been resigned. Director MELLER, Diego has been resigned. Director PRIM MELOON, Victor Daniel has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
HOLLISS, David Kingsley
Appointed Date: 22 July 2011
67 years old

Director
STOCLET, Laurence
Appointed Date: 17 January 2017
60 years old

Director
VAN HULLEN, Rupert
Appointed Date: 09 December 2016
59 years old

Resigned Directors

Secretary
BERET, Stephanie
Resigned: 01 September 2000
Appointed Date: 16 May 2000

Secretary
BONTE, Alexis
Resigned: 01 July 2001
Appointed Date: 30 April 2001

Secretary
LACERDA, Joana
Resigned: 10 February 2003
Appointed Date: 16 November 2001

Secretary
MELLER, Diego
Resigned: 24 June 2008
Appointed Date: 20 February 2003

Secretary
SAMUEL, Gregory
Resigned: 01 January 2003
Appointed Date: 12 April 2001

Secretary
SHAMLIAN, Tanya Victoria
Resigned: 27 August 2010
Appointed Date: 24 June 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2000
Appointed Date: 16 May 2000

Director
BERET, Stephanie
Resigned: 30 April 2001
Appointed Date: 16 May 2000
51 years old

Director
BONTE, Alexis
Resigned: 24 June 2008
Appointed Date: 16 May 2000
49 years old

Director
ESTEBAN ANAZCO, Martin
Resigned: 24 June 2008
Appointed Date: 02 September 2000
49 years old

Director
EVERETT, Michael John
Resigned: 09 July 2012
Appointed Date: 24 June 2008
59 years old

Director
HARDING, Carlos Guillermo
Resigned: 09 December 2016
Appointed Date: 24 June 2008
78 years old

Director
MELLER, Diego
Resigned: 05 August 2011
Appointed Date: 02 September 2000
47 years old

Director
PRIM MELOON, Victor Daniel
Resigned: 15 September 2014
Appointed Date: 01 February 2013
53 years old

LIVRA EUROPE LTD. Events

17 Jan 2017
Appointment of Laurence Stoclet as a director on 17 January 2017
20 Dec 2016
Appointment of Mr Rupert Van Hullen as a director on 9 December 2016
20 Dec 2016
Termination of appointment of Carlos Guillermo Harding as a director on 9 December 2016
05 Sep 2016
Full accounts made up to 31 December 2015
25 Jun 2016
Annual return made up to 16 May 2016
Statement of capital on 2016-06-25
  • GBP 830

...
... and 68 more events
09 Apr 2001
Ad 01/09/00--------- £ si 697@1=697 £ ic 100/797
09 Apr 2001
Ad 01/06/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000
Accounting reference date extended from 31/05/01 to 31/10/01
18 May 2000
Secretary resigned
16 May 2000
Incorporation

LIVRA EUROPE LTD. Charges

20 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…