Liquidation
Company Information for LIVE LONDON LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
07954148
Private Limited Company
Liquidation |
Company Name | |
---|---|
LIVE LONDON LIMITED | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in W12 | |
Company Number | 07954148 | |
---|---|---|
Company ID Number | 07954148 | |
Date formed | 2012-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2021 | |
Account next due | 30/05/2023 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB136511140 |
Last Datalog update: | 2024-06-05 21:03:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LIVE LONDON ESTATES LTD | FIRST FLOOR, WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH | Active | Company formed on the 2012-12-06 | |
LIVE LONDON RESIDENTIAL LIMITED | 90 RAVENSCROFT AVENUE WEMBLEY | Active | Company formed on the 2016-09-28 | |
LIVE LONDON LIVE LTD | 2 DARTMOUTH PARK HILL LONDON NW5 1HL | Active | Company formed on the 2024-02-15 | |
LIVE LONDON INTERIORS LTD | 79 Sutherland Avenue Petts Wood Orpington BR5 1QY | active | Company formed on the 2024-05-29 |
Officer | Role | Date Appointed |
---|---|---|
KHAJAG AGOP KOUYOUMJIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOHAMED TAHAR ELOKBI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
264 ASHMORE RD LTD | Director | 2016-10-21 | CURRENT | 2012-10-01 | Active | |
RED STONE PROPERTY DEVELOPMENTS LTD | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
TAMARIX PROPERTIES LIMITED | Director | 2015-12-31 | CURRENT | 2012-11-22 | Active | |
CROFT 27 MANAGEMENT LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2015-09-08 | |
FURSE MANAGEMENT LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
TAMARIX CONSTRUCTION LIMITED | Director | 2013-11-14 | CURRENT | 2012-02-17 | Dissolved 2014-09-30 | |
DELIA AND JADE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active | |
MOLE' TACO BAR LTD | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
STAR FLY LIMITED | Director | 2013-02-12 | CURRENT | 2012-01-20 | Active - Proposal to Strike off | |
MASSIS RESTAURANT LTD | Director | 2013-01-12 | CURRENT | 2005-12-22 | Active | |
JAMES STREET CATERING LIMITED | Director | 2013-01-12 | CURRENT | 2010-02-17 | Active | |
ARIEL MANAGEMENT LTD | Director | 2013-01-08 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
ERGON (UK) LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active - Proposal to Strike off | |
BLUE GEMS INVESTMENTS LIMITED | Director | 2010-08-01 | CURRENT | 2009-07-06 | Active | |
PARAMOUNT RESTAURANT MANAGEMENT LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active | |
CHINA CATERING LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Active | |
SEABASS RESTAURANTS LTD | Director | 2007-07-10 | CURRENT | 2006-01-22 | Dissolved 2014-01-08 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 27/04/24 FROM Unit 1 Royal London Industrial Estate 29-35 North Acton Road London NW10 6PE England | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KHAJAG AGOP KOUYOUMJIAN | ||
Compulsory strike-off action has been discontinued | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR JOHN AZAR | ||
REGISTERED OFFICE CHANGED ON 09/02/23 FROM 3rd Floor 40 James Street London W1U 1EU | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period shortened from 31/08/21 TO 30/08/21 | ||
AA01 | Current accounting period shortened from 31/08/21 TO 30/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
PSC07 | CESSATION OF YEGHICHE DARAKJIAN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Khajag Agop Kouyoumjian as a person with significant control on 2021-02-17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Khajag Agop Kouyoumjian as a person with significant control on 2017-02-22 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/14 FROM 32 Basement Woodstock Grove London W12 8LE | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/02/14 FULL LIST | |
AR01 | 17/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/14 FROM 3Rd Floor 40 James Street London W1U 1EU England | |
AA01 | Previous accounting period extended from 31/03/13 TO 31/08/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AA01 | Current accounting period shortened from 28/02/13 TO 31/03/12 | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Khajag Koyoumjian on 2012-12-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM FLAT 3 58 PERCY ROAD ISLEWORTH TW7 7JA | |
AP01 | DIRECTOR APPOINTED KHAJAG KOYOUMJIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ELOKBI | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM FLAT 3 PERCY ROAD ISLEWORTH ISLEWORTH TW7 7JA ENGLAND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2024-04-17 |
Resolutions for Winding-up | 2024-04-17 |
Meetings of Creditors | 2024-04-09 |
Petitions to Wind Up (Companies) | 2024-04-05 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
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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 LIVE LONDON LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as LIVE LONDON 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. |