Company number 05315276
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 December 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of LIVEARENA LIMITED are www.livearena.co.uk, and www.livearena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Livearena Limited is a Private Limited Company.
The company registration number is 05315276. Livearena Limited has been working since 16 December 2004.
The present status of the company is Active. The registered address of Livearena Limited is Sweden House 5 Upper Montagu Street London W1h 2ag. . NILSSON, Anders is a Director of the company. Secretary CAWLEY REGISTRARS LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director SOUPSTONE LIMITED has been resigned. Director STEVENS, Lance Farrel has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
CAWLEY REGISTRARS LTD
Resigned: 01 January 2011
Appointed Date: 07 May 2005
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 May 2005
Appointed Date: 16 December 2004
Director
SOUPSTONE LIMITED
Resigned: 23 December 2005
Appointed Date: 16 December 2004
Persons With Significant Control
Mr Anders Nilsson
Notified on: 16 December 2016
60 years old
Nature of control: Has significant influence or control
My Vision Ab
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
Livearena Tv Ab
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
LIVEARENA LIMITED Events
21 Mar 2017
Compulsory strike-off action has been discontinued
19 Mar 2017
Confirmation statement made on 16 December 2016 with updates
14 Mar 2017
First Gazette notice for compulsory strike-off
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
...
... and 33 more events
07 Dec 2005
Accounting reference date shortened from 31/12/05 to 31/07/05
17 May 2005
Registered office changed on 17/05/05 from: 92 belgrave road london E11 3QP
17 May 2005
Secretary resigned
17 May 2005
New secretary appointed
16 Dec 2004
Incorporation