LIVAN LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 4SU

Company number 03318444
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address SUNDIAL HOUSE, HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 10 . The most likely internet sites of LIVAN LIMITED are www.livan.co.uk, and www.livan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livan Limited is a Private Limited Company. The company registration number is 03318444. Livan Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Livan Limited is Sundial House High Street Horsell Woking Surrey Gu21 4su. The company`s financial liabilities are £5.63k. It is £4.99k against last year. And the total assets are £147.66k, which is £131.46k against last year. GORDON, Neale is a Director of the company. Secretary GORDON, Diana Mary has been resigned. Secretary MUSTERASSET LIMITED has been resigned. Director HOW HUNG, Laval Law has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


livan Key Finiance

LIABILITIES £5.63k
+782%
CASH n/a
TOTAL ASSETS £147.66k
+811%
All Financial Figures

Current Directors

Director
GORDON, Neale
Appointed Date: 28 October 1997
77 years old

Resigned Directors

Secretary
GORDON, Diana Mary
Resigned: 22 January 2010
Appointed Date: 05 September 2003
Secretary
MUSTERASSET LIMITED
Resigned: 28 July 2003
Appointed Date: 14 February 1997
Director
HOW HUNG, Laval Law
Resigned: 08 December 2008
Appointed Date: 29 January 2004
62 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 28 October 1997
Appointed Date: 14 February 1997
Director
TRUMPWISE LIMITED
Resigned: 03 April 2002
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Neale Gordon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LIVAN LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 10
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10
...
... and 54 more events
22 Dec 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
15 Dec 1997
New director appointed
15 Dec 1997
Director resigned
23 May 1997
Ad 07/05/97--------- £ si 8@1=8 £ ic 2/10
14 Feb 1997
Incorporation

LIVAN LIMITED Charges

10 July 2008
Debenture
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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