Established in 2008, Livewire Home Integration Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Crowe, Conor Francis, Bouma, William, Crowe, Conor Francis, Stark, Edwin, Stark, Edwin in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUMA, William | 10 January 2008 | 01 July 2011 | 1 |
CROWE, Conor Francis | 13 July 2015 | 09 March 2017 | 1 |
STARK, Edwin | 11 February 2017 | 01 May 2019 | 1 |
STARK, Edwin | 26 August 2010 | 02 February 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROWE, Conor Francis | 13 July 2015 | 09 March 2017 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 01 May 2020 | |
AA - Annual Accounts | 25 March 2020 | |
AD01 - Change of registered office address | 03 February 2020 | |
CS01 - N/A | 07 December 2019 | |
DISS40 - Notice of striking-off action discontinued | 08 June 2019 | |
AA - Annual Accounts | 05 June 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
CS01 - N/A | 10 December 2018 | |
AD01 - Change of registered office address | 05 December 2018 | |
AA - Annual Accounts | 06 April 2018 | |
CS01 - N/A | 07 December 2017 | |
CH01 - Change of particulars for director | 06 December 2017 | |
AA01 - Change of accounting reference date | 23 June 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
TM02 - Termination of appointment of secretary | 09 March 2017 | |
AP01 - Appointment of director | 11 February 2017 | |
TM01 - Termination of appointment of director | 02 February 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 25 October 2016 | |
MR04 - N/A | 18 May 2016 | |
MR01 - N/A | 22 January 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 26 August 2015 | |
AP01 - Appointment of director | 13 July 2015 | |
AP03 - Appointment of secretary | 13 July 2015 | |
TM02 - Termination of appointment of secretary | 13 July 2015 | |
AR01 - Annual Return | 13 March 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
AD01 - Change of registered office address | 13 March 2015 | |
AA - Annual Accounts | 24 June 2014 | |
AAMD - Amended Accounts | 10 February 2014 | |
MR01 - N/A | 08 February 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 13 June 2013 | |
AR01 - Annual Return | 25 March 2013 | |
AR01 - Annual Return | 07 December 2012 | |
SH01 - Return of Allotment of shares | 02 August 2012 | |
SH03 - Return of purchase of own shares | 02 August 2012 | |
AA - Annual Accounts | 17 April 2012 | |
AR01 - Annual Return | 22 March 2012 | |
SH01 - Return of Allotment of shares | 23 January 2012 | |
SH06 - Notice of cancellation of shares | 13 September 2011 | |
SH03 - Return of purchase of own shares | 07 September 2011 | |
TM01 - Termination of appointment of director | 05 August 2011 | |
AA - Annual Accounts | 05 July 2011 | |
AR01 - Annual Return | 10 January 2011 | |
CH01 - Change of particulars for director | 10 January 2011 | |
AD01 - Change of registered office address | 27 August 2010 | |
AP01 - Appointment of director | 26 August 2010 | |
AA - Annual Accounts | 08 March 2010 | |
AR01 - Annual Return | 18 February 2010 | |
AD01 - Change of registered office address | 21 January 2010 | |
AA - Annual Accounts | 22 June 2009 | |
363a - Annual Return | 11 February 2009 | |
NEWINC - New incorporation documents | 10 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 January 2016 | Outstanding |
N/A |
A registered charge | 07 February 2014 | Fully Satisfied |
N/A |