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SMS LIVE LIMITED

SMS LIVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSMS LIVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07473121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SMS LIVE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SMS LIVE LIMITED located?

    Registered Office Address
    26 - 28 Bedford Row
    WC1R 4HE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SMS LIVE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWCO DAVIES 3 LIMITEDDec 17, 2010Dec 17, 2010

    What are the latest accounts for SMS LIVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for SMS LIVE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SMS LIVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pages4.71

    Declaration of solvency

    		4 pages4.70

    Termination of appointment of Rupert Alan Lord as a director on Oct 08, 2014

    		2 pagesTM01

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 08, 2014

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 - 28 Bedford Row London WC1R 4HE on Oct 10, 2014

    		1 pagesAD01

    Full accounts made up to Mar 31, 2014

    		11 pagesAA

    Annual return made up to Dec 17, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 201,395.2
    		SH01

    Full accounts made up to Mar 31, 2013

    		11 pagesAA

    Annual return made up to Dec 17, 2012 with full list of shareholders

    		7 pagesAR01

    Registered office address changed from * 64 New Cavendish Street London W1G 8TB United Kingdom* on Sep 04, 2012

    		2 pagesAD01

    Registered office address changed from * C/O Harris & Trotter 65 New Cavendish Street London W1G 7LS* on Aug 14, 2012

    		1 pagesAD01

    Full accounts made up to Mar 31, 2012

    		12 pagesAA

    Appointment of Alison Mccarthy as a secretary

    		3 pagesAP03

    Termination of appointment of Kate Glick as a secretary

    		2 pagesTM02

    Statement of capital following an allotment of shares on Sep 05, 2011

    • Capital: GBP 201,395.2
    		4 pagesSH01

    Annual return made up to Dec 17, 2011 with full list of shareholders

    		6 pagesAR01

    Statement of capital following an allotment of shares on Jun 27, 2011

    • Capital: GBP 154,585.10
    		4 pagesSH01

    Appointment of Mr Alasdair Thomas Paterson George as a director

    		3 pagesAP01

    Register(s) moved to registered inspection location

    		2 pagesAD03

    Register inspection address has been changed

    		2 pagesAD02

    Statement of capital following an allotment of shares on Apr 05, 2011

    • Capital: GBP 77,601.90
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of SMS LIVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCARTHY, Alison
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		Secretary
    Marylebone High Street
    W1U 4LZ London
    1
    England
    		British169068740001
    GEORGE, Alasdair Thomas Paterson
    Rosaville Road
    SW6 7BL London
    68
    England
    		Director
    Rosaville Road
    SW6 7BL London
    68
    England
    		EnglandBritishLawyer77442700005
    GLICK, Kate Victoria
    c/o Harris & Trotter
    New Cavendish Street
    W1G 7LS London
    65
    		Secretary
    c/o Harris & Trotter
    New Cavendish Street
    W1G 7LS London
    65
    		British159204880001
    BRENT, Ian Graham
    Bouverie Street
    EC4Y 8DD London
    6-8
    England
    		Director
    Bouverie Street
    EC4Y 8DD London
    6-8
    England
    		United KingdomBritishSolicitor130131910001
    LORD, Rupert Alan
    Bedford Row
    WC1R 4HE London
    26 - 28
    England
    		Director
    Bedford Row
    WC1R 4HE London
    26 - 28
    England
    		United KingdomBritishTheatrical Producer & Agent159204650001
    View Detailed Information on Officers and People with Significant Control

    Does SMS LIVE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2014Commencement of winding up
    Dec 28, 2015Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Steven Cooper
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    1st Floor 26-28 Bedford Row
    WC1R 4HE London
    Paul Robert Appleton
    26-28 Bedford Row
    WC1R 4HE London
    		practitioner
    26-28 Bedford Row
    WC1R 4HE London
    View Detailed Information on Insolvency Cases

    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.
    • license: CC0