About

Registered Number: 07149860
Date of Incorporation: 08/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: 2nd Floor Regent Arcade House, 19-25 Argyll Street, London, W1F 7TS

 

Full Circle Live Ltd was founded on 08 February 2010 and are based in London, it's status is listed as "Dissolved". The current directors of Full Circle Live Ltd are listed as Emeny, Selina Holliday, Fisher, Nick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Nick 08 February 2010 16 August 2011 1
Secretary Name Appointed Resigned Total Appointments
EMENY, Selina Holliday 17 October 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 19 October 2018
TM01 - Termination of appointment of director 29 August 2018
CS01 - N/A 15 February 2018
RESOLUTIONS - N/A 14 September 2017
SH19 - Statement of capital 14 September 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 September 2017
CAP-SS - N/A 14 September 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 13 February 2017
SH01 - Return of Allotment of shares 19 October 2016
TM01 - Termination of appointment of director 27 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 03 February 2016
AA - Annual Accounts 23 June 2015
AP01 - Appointment of director 12 March 2015
AR01 - Annual Return 03 March 2015
TM01 - Termination of appointment of director 05 February 2015
MR04 - N/A 27 October 2014
MR04 - N/A 09 October 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 26 February 2014
CH01 - Change of particulars for director 26 February 2014
CH01 - Change of particulars for director 26 February 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 26 February 2013
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
TM01 - Termination of appointment of director 19 December 2011
AP01 - Appointment of director 19 December 2011
AP03 - Appointment of secretary 18 October 2011
AA01 - Change of accounting reference date 13 September 2011
RESOLUTIONS - N/A 05 September 2011
SH08 - Notice of name or other designation of class of shares 05 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 05 September 2011
AD01 - Change of registered office address 05 September 2011
TM01 - Termination of appointment of director 05 September 2011
SH08 - Notice of name or other designation of class of shares 31 August 2011
AA - Annual Accounts 18 August 2011
MISC - Miscellaneous document 15 July 2011
RESOLUTIONS - N/A 14 July 2011
MISC - Miscellaneous document 14 July 2011
MISC - Miscellaneous document 14 July 2011
SH01 - Return of Allotment of shares 14 July 2011
SH01 - Return of Allotment of shares 19 June 2011
SH01 - Return of Allotment of shares 19 June 2011
AD01 - Change of registered office address 19 June 2011
DISS40 - Notice of striking-off action discontinued 11 June 2011
AR01 - Annual Return 08 June 2011
GAZ1 - First notification of strike-off action in London Gazette 07 June 2011
MG01 - Particulars of a mortgage or charge 17 July 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
NEWINC - New incorporation documents 08 February 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 2010 Fully Satisfied

N/A

Rent deposit deed 14 May 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.