FIVE GO LIVE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 05370329
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, HP11 1BS
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 801 . The most likely internet sites of FIVE GO LIVE LIMITED are www.fivegolive.co.uk, and www.five-go-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Go Live Limited is a Private Limited Company. The company registration number is 05370329. Five Go Live Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of Five Go Live Limited is 57 London Road High Wycombe Hp11 1bs. . ROGERS, Alison is a Secretary of the company. REMZI, Nicholas Ahmet is a Director of the company. ROGERS, Alison is a Director of the company. ROGERS, Alistair Philip is a Director of the company. Secretary WOODLEY, Simon John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Gregory Hayden has been resigned. Director WOODLEY, Simon John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ROGERS, Alison
Appointed Date: 27 January 2006

Director
REMZI, Nicholas Ahmet
Appointed Date: 21 February 2005
72 years old

Director
ROGERS, Alison
Appointed Date: 20 March 2005
58 years old

Director
ROGERS, Alistair Philip
Appointed Date: 20 March 2005
61 years old

Resigned Directors

Secretary
WOODLEY, Simon John
Resigned: 27 January 2006
Appointed Date: 21 February 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2005
Appointed Date: 21 February 2005

Director
HALL, Gregory Hayden
Resigned: 01 August 2008
Appointed Date: 04 October 2007
50 years old

Director
WOODLEY, Simon John
Resigned: 27 January 2006
Appointed Date: 21 February 2005
58 years old

Persons With Significant Control

Mr Nicholas Ahmet Remzi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIVE GO LIVE LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 801

21 Aug 2015
Total exemption full accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 801

...
... and 41 more events
18 May 2005
New director appointed
18 May 2005
New director appointed
29 Mar 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
21 Feb 2005
Secretary resigned
21 Feb 2005
Incorporation

FIVE GO LIVE LIMITED Charges

26 February 2013
Rent deposit deed
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Ro Developments Limited
Description: All monies standing to the credit of the account including…
2 January 2009
Rent deposit deed
Delivered: 9 January 2009
Status: Outstanding
Persons entitled: Ro Developments Limited
Description: The tenant's interest in all monies standing to the credit…