Company number 09198231
Status Active
Incorporation Date 1 September 2014
Company Type Private Limited Company
Address OFFICE 3 UNIT R1, PENFOLD TRADING ESTATE, WATFORD, HERTS, WD24 4YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of LIV WELLNESS LIMITED are www.livwellness.co.uk, and www.liv-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 8 miles; to Sudbury & Harrow Road Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liv Wellness Limited is a Private Limited Company.
The company registration number is 09198231. Liv Wellness Limited has been working since 01 September 2014.
The present status of the company is Active. The registered address of Liv Wellness Limited is Office 3 Unit R1 Penfold Trading Estate Watford Herts Wd24 4yy. . SACHDEV, Byron Malik is a Director of the company. Director ANDERSON, Robin Dale has been resigned. Director HORN, William Joseph has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Persons With Significant Control
Byron Malik Sachdev
Notified on: 14 December 2016
41 years old
Nature of control: Ownership of shares – 75% or more
LIV WELLNESS LIMITED Events
16 Dec 2016
Accounts for a dormant company made up to 30 September 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
11 May 2016
Accounts for a dormant company made up to 30 September 2015
16 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Appointment of Mr Byron Malik Sachdev as a director on 16 December 2015
...
... and 2 more events
16 Dec 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-12-16
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
15 Dec 2014
Appointment of Robin Dale Anderson as a director on 15 December 2014
15 Dec 2014
Termination of appointment of William Joseph Horn as a director on 15 December 2014
01 Sep 2014
Incorporation
Statement of capital on 2014-09-01
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MODEL ARTICLES ‐
Model articles adopted