Dissolved 2016-12-20
Company Information for LITVINOVA UK LIMITED
LONDON, UNITED KINGDOM, WC1N,
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Company Registration Number
08012617
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | ||||
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LITVINOVA UK LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
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Company Number | 08012617 | |
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Date formed | 2012-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | GROUP |
Last Datalog update: | 2017-01-28 23:05:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY LAU |
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HEATHER WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARLE (UK) LIMITED |
Director | ||
ANDREW PETER STORY |
Director | ||
GERAINT DAVID COOPER |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
JAMES FREUNDLICH |
Director | ||
DOUGLAS JACKSON |
Director | ||
ROBERT PAUL WESSELY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MESOAMERICA LATAM HOLDINGS (UK) LIMITED | Director | 2015-07-22 | CURRENT | 2015-06-20 | Active | |
LESLEY LAU LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2014-07-01 | |
21 WTR FREEHOLD LTD | Director | 2012-03-02 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/16 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
SH19 | 01/03/16 STATEMENT OF CAPITAL GBP 1000 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/02/16 | |
RES13 | REDUCE SHARE PREM TO NIL 22/02/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED HEATHER WILLIAMS | |
RES15 | CHANGE OF NAME 02/07/2015 | |
CERTNM | COMPANY NAME CHANGED LIVECAREER UK LIMITED CERTIFICATE ISSUED ON 10/07/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MS LESLEY LAU | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERAINT COOPER | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER STORY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 29/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/06/12 | |
AA01 | CURREXT FROM 25/06/2013 TO 25/12/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/06/12 | |
AA01 | CURRSHO FROM 20/06/2013 TO 25/06/2012 | |
AA01 | CURRSHO FROM 30/11/2012 TO 20/06/2012 | |
AA01 | PREVSHO FROM 31/12/2012 TO 30/11/2012 | |
AR01 | 29/03/13 FULL LIST | |
SH01 | 28/12/12 STATEMENT OF CAPITAL GBP 999 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREUNDLICH | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | |
AP02 | CORPORATE DIRECTOR APPOINTED MARLE (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MR GERAINT DAVID COOPER | |
AP01 | DIRECTOR APPOINTED DR DOUGLAS JACKSON | |
AP01 | DIRECTOR APPOINTED JAMES FREUNDLICH | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WESSELY | |
RES15 | CHANGE OF NAME 04/04/2012 | |
CERTNM | COMPANY NAME CHANGED LIVECAREER EU LIMITED CERTIFICATE ISSUED ON 04/04/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITVINOVA UK LIMITED
Shareholder Funds | 2012-06-21 | £ 1 |
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Shareholder Funds | 2012-03-29 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as LITVINOVA UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |