LIVE COMMUNICATION LIMITED

Overview

Company Name	LIVE COMMUNICATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03889814
Jurisdiction	England/Wales
Date of Creation	Dec 07, 1999
Date of Cessation	May 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LIVE COMMUNICATION LIMITED?

(7487) /

Where is LIVE COMMUNICATION LIMITED located?

Registered Office Address	239 Old Marylebone Road London NW1 5QT
Undeliverable Registered Office Address	No

What were the previous names of LIVE COMMUNICATION LIMITED?

Previous Company Names
Company Name	From	Until
LIVE ENTERPRISES LIMITED	Apr 04, 2000	Apr 04, 2000
LIVE! HOLDINGS LIMITED	Feb 28, 2000	Feb 28, 2000
LIVE SOLUTIONS LIMITED	Dec 07, 1999	Dec 07, 1999

What are the latest accounts for LIVE COMMUNICATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for LIVE COMMUNICATION LIMITED?

Filings
Date	Description	Document	Type
May 11, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 11, 2010	Application to strike the company off the register	1 pages	DS01

Oct 26, 2009	Director's details changed for Mr Peter Douglas Trueman on Oct 01, 2009	2 pages	CH01

Jul 17, 2009	Auditor's resignation	3 pages	AUD

Jun 23, 2009	Miscellaneous Section 519	2 pages	MISC

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 30, 2009	legacy	1 pages	288b

Jan 20, 2009	legacy	1 pages	288b

Dec 09, 2008	legacy	8 pages	363a

Aug 12, 2008	legacy	1 pages	288b

Aug 12, 2008	legacy	1 pages	288b

Aug 12, 2008	legacy	1 pages	288b

Jul 03, 2008	Full accounts made up to Dec 31, 2007	21 pages	AA

May 21, 2008	legacy	2 pages	288a

May 02, 2008	legacy	1 pages	288b

Apr 23, 2008	legacy	2 pages	288a

Apr 04, 2008	legacy	1 pages	288b

Apr 04, 2008	legacy	1 pages	288b

Apr 04, 2008	legacy	1 pages	288b

Dec 10, 2007	legacy	1 pages	288c
Dec 10, 2007	legacy	5 pages	363a
Sep 19, 2007	legacy	2 pages	288a
Aug 15, 2007	Full accounts made up to Dec 31, 2006	24 pages	AA

View All Filings

Who are the officers of LIVE COMMUNICATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAY, Sally Ann Inglewood Gibson Road PO20 6JA Tangmere West Sussex	Sep 20, 2004		Secretary	Inglewood Gibson Road PO20 6JA Tangmere West Sussex		British			51704000002
TRUEMAN, Peter Douglas 239 Old Marylebone Road London NW1 5QT	May 05, 2005		Director	239 Old Marylebone Road London NW1 5QT	United Kingdom	British	1952-1	Chartered Accountant	11272780002
CARP, David Ian 27 Fields End Hillyfields TA1 2LU Taunton Somerset	Dec 07, 1999	Apr 18, 2000	Secretary	27 Fields End Hillyfields TA1 2LU Taunton Somerset		British			79306530001
HENDY, Ann Denise 110 Charlemont Road E6 6HE London	Apr 17, 2000	Nov 08, 2001	Secretary	110 Charlemont Road E6 6HE London		British			68930210001
TAYLOR, Andrew James 101 Victoria Rise Clapham SW4 0PB London	Nov 08, 2001	Sep 20, 2004	Secretary	101 Victoria Rise Clapham SW4 0PB London		British			79294590002
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 07, 1999	Dec 07, 1999	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
BUSHALA, Marc Abraham 1762 Highland Avenue Wilmette Illinois 60091 United States	May 05, 2005	Jan 30, 2009	Director	1762 Highland Avenue Wilmette Illinois 60091 United States		United States Citizn	1966-1	Executive	107059790002
DONALDSON, Sara Jane The Piggery Vexor Farm Hampkins Hill Road TN8 7BB Chiddingstone Kent	Jul 17, 2007	Aug 01, 2008	Director	The Piggery Vexor Farm Hampkins Hill Road TN8 7BB Chiddingstone Kent	United Kingdom	British	1968-8	Client Services Director	87428680002
DONOVAN, Patrick Anthony 83 Earlsfield Road Wandsworth SW18 3DA London	Apr 10, 2000	Sep 01, 2003	Director	83 Earlsfield Road Wandsworth SW18 3DA London		British	1958-2	Company Director	43756830001
GLYNN, Richard Ian 1/21 Belsize Avenue NW3 4BL London	Apr 10, 2000	Nov 23, 2000	Director	1/21 Belsize Avenue NW3 4BL London	Uk	British	1964-7	Director	46492370002
GLYNN, Richard Ian 1/21 Belsize Avenue NW3 4BL London	Feb 04, 2000	May 26, 2006	Director	1/21 Belsize Avenue NW3 4BL London	Uk	British	1964-7	Director	46492370002
GRIFFIN, David Henry The Court House Ham Creech St Michael TA3 5NZ Taunton Somerset	Dec 07, 1999	Apr 10, 2000	Director	The Court House Ham Creech St Michael TA3 5NZ Taunton Somerset	United Kingdom	British	1951-2	Accountant	93317130001
GROTH, Steve 1027 Nassau Street Delray Beach Florida Fl 33483 Usa	May 05, 2005	Jan 01, 2008	Director	1027 Nassau Street Delray Beach Florida Fl 33483 Usa		Us Citizen	1960-6	Director	106193470001
HILL, Kimberly Bray 57 Nottingham Terrace NW1 4QD London	May 05, 2005	Aug 01, 2008	Director	57 Nottingham Terrace NW1 4QD London		United States Citizen	1965-7	Marketing Services	106193560001
HOUGHTON, James Stephen 17 Lavenham Road SW18 5EZ London	May 05, 2005	Mar 31, 2008	Director	17 Lavenham Road SW18 5EZ London		Irish	1969-12	Director	106193700001
HURD, Richard George Wingrave HP22 4PD The Green The Old Shop Buckinghamshire	Mar 01, 2008	Jan 30, 2009	Director	Wingrave HP22 4PD The Green The Old Shop Buckinghamshire		British	1959-9	Director Of Employee Engagement	129894840001
LOCKETT, Michael Vernon Fernbank 9 Ellerdale Road Hampstead NW3 6BA London	Nov 23, 2000	Aug 01, 2008	Director	Fernbank 9 Ellerdale Road Hampstead NW3 6BA London	England	British	1948-4	Director	3594680001
MADDISON, Ian Clive 4 Kings Road KT2 5HR Kingston Upon Thames Surrey	Mar 14, 2001	Jan 01, 2008	Director	4 Kings Road KT2 5HR Kingston Upon Thames Surrey	United Kingdom	British	1955-3	Company Director	12527670001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	May 12, 2000	May 05, 2005	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	Group Comercial Dire	41781310002
PINCUS, Benjamin Louis Coombe Lane SL5 7DQ Ascot Brook House Berkshire	May 01, 2008	Jan 30, 2009	Director	Coombe Lane SL5 7DQ Ascot Brook House Berkshire	England	British	1969-2	Director	130581570001
TRUEMAN, Peter Douglas 8 Dunstall Road Wimbledon SW20 0HR London	Sep 20, 2004	May 05, 2005	Director	8 Dunstall Road Wimbledon SW20 0HR London	United Kingdom	British	1952-1	Chartered Accountant	11272780002
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	May 12, 2000	Dec 31, 2008	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	Ceo Europe	33049310001
YENDELL, Lucinda Anne 30 The Crescent Barnes SW13 0NN London	Sep 01, 2003	Apr 30, 2008	Director	30 The Crescent Barnes SW13 0NN London		British	1965-4	Director	92688700001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Dec 07, 1999	Dec 07, 1999	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

Does LIVE COMMUNICATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2000 Delivered On May 19, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the facility agreement of even date
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Omnicom UK Limited
	Transactions May 19, 2000Registration of a charge (395) Sep 21, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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