LIVE TO THE MAX LTD
LONDON LIVE TO THE MAX HOLIDAY COMPANY LIMITED

Hellopages » Greater London » Wandsworth » SW18 3BT

Company number 03004361
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address 4 WHITEHEAD CLOSE, WANDSWORTH, LONDON, SW18 3BT
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 79110 - Travel agency activities, 79120 - Tour operator activities, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-20 GBP 30,000 . The most likely internet sites of LIVE TO THE MAX LTD are www.livetothemax.co.uk, and www.live-to-the-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Barnes Bridge Rail Station is 3.2 miles; to Brentford Rail Station is 5.9 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Live To The Max Ltd is a Private Limited Company. The company registration number is 03004361. Live To The Max Ltd has been working since 22 December 1994. The present status of the company is Active. The registered address of Live To The Max Ltd is 4 Whitehead Close Wandsworth London Sw18 3bt. . HARRY, Cynthia is a Secretary of the company. HARRY, Cynthia is a Director of the company. Secretary CRANSTON, June has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary WILLETTS, Carla has been resigned. Director FULLERTON, Timothy Frank has been resigned. Director HARRY, David Colin has been resigned. Director HARRY, David Colin has been resigned. Director HENRY, Omae, Pastor has been resigned. Director HOPE, Yvonne has been resigned. Director ODELUSI, Bosede Opeyemi Peter has been resigned. Director ROWE, Waldron Ainsley has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HARRY, Cynthia
Appointed Date: 22 December 1994

Director
HARRY, Cynthia
Appointed Date: 22 December 1994
81 years old

Resigned Directors

Secretary
CRANSTON, June
Resigned: 31 October 1999
Appointed Date: 03 June 1998

Nominee Secretary
THOMAS, Howard
Resigned: 22 December 1994
Appointed Date: 22 December 1994

Secretary
WILLETTS, Carla
Resigned: 31 July 2004
Appointed Date: 21 August 2000

Director
FULLERTON, Timothy Frank
Resigned: 28 August 2011
Appointed Date: 22 June 1996
49 years old

Director
HARRY, David Colin
Resigned: 01 January 2011
Appointed Date: 01 January 2011
56 years old

Director
HARRY, David Colin
Resigned: 01 December 2009
Appointed Date: 01 January 2004
56 years old

Director
HENRY, Omae, Pastor
Resigned: 31 December 2006
Appointed Date: 04 December 2000
56 years old

Director
HOPE, Yvonne
Resigned: 22 June 1996
Appointed Date: 22 December 1994
84 years old

Director
ODELUSI, Bosede Opeyemi Peter
Resigned: 31 July 2005
Appointed Date: 04 August 1999
65 years old

Director
ROWE, Waldron Ainsley
Resigned: 22 February 1999
Appointed Date: 02 November 1998
74 years old

LIVE TO THE MAX LTD Events

03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 30,000

09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 30,000

...
... and 67 more events
27 Jun 1996
Director resigned
27 Jun 1996
New director appointed
27 Jun 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

14 Jan 1995
Secretary resigned

22 Dec 1994
Incorporation

LIVE TO THE MAX LTD Charges

23 November 1998
Deed of charge over credit balances
Delivered: 2 December 1998
Status: Satisfied on 29 August 2011
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re live to the max holiday company…
15 December 1997
Rent deposit deed
Delivered: 20 December 1997
Status: Satisfied on 29 August 2011
Persons entitled: Bhupendra Haribhai Patel Shobana Bhupendra Patel
Description: All monies and liabilities from the company to the chargee…