About

Registered Number: 05971763
Date of Incorporation: 18/10/2006 (17 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/01/2020 (4 years and 3 months ago)
Registered Address: Arundel House 1 Amberley Court, Whitworth Road, Crawley, RH11 7XL

 

Established in 2006, Live Overseas Ltd are based in Crawley, it's status is listed as "Dissolved". The current directors of the organisation are Mcchesney, Justin Samuel Jackson, Hurst, Lester John, Masterson, Michael James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURST, Lester John 13 November 2006 24 November 2008 1
MASTERSON, Michael James 18 October 2006 24 November 2008 1
Secretary Name Appointed Resigned Total Appointments
MCCHESNEY, Justin Samuel Jackson 18 April 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 January 2020
LIQ13 - N/A 17 October 2019
AD01 - Change of registered office address 06 November 2018
RESOLUTIONS - N/A 02 November 2018
LIQ01 - N/A 02 November 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 02 November 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 07 September 2017
AA - Annual Accounts 07 October 2016
CS01 - N/A 05 October 2016
AR01 - Annual Return 25 September 2015
AD01 - Change of registered office address 25 September 2015
AA - Annual Accounts 21 September 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 26 September 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
AP01 - Appointment of director 24 April 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 01 October 2012
TM02 - Termination of appointment of secretary 18 April 2012
AP03 - Appointment of secretary 18 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 April 2011
CH03 - Change of particulars for secretary 30 March 2011
AR01 - Annual Return 20 October 2010
AD01 - Change of registered office address 07 October 2010
AA - Annual Accounts 23 September 2010
AUD - Auditor's letter of resignation 21 January 2010
AA03 - Notice of resolution removing auditors 21 January 2010
MISC - Miscellaneous document 14 January 2010
AR01 - Annual Return 02 November 2009
AA - Annual Accounts 07 October 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
287 - Change in situation or address of Registered Office 23 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
288b - Notice of resignation of directors or secretaries 03 December 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2008
363a - Annual Return 21 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 31 October 2008
287 - Change in situation or address of Registered Office 27 October 2008
363a - Annual Return 20 October 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
363a - Annual Return 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
RESOLUTIONS - N/A 27 September 2007
RESOLUTIONS - N/A 27 September 2007
RESOLUTIONS - N/A 27 September 2007
RESOLUTIONS - N/A 27 September 2007
225 - Change of Accounting Reference Date 23 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
287 - Change in situation or address of Registered Office 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.