LIV2TRAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLIV2TRAIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08954611
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LIV2TRAIN LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is LIV2TRAIN LIMITED located?

    Registered Office Address
    Sanderson House Station Road
    Horsforth
    LS18 5NT Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LIV2TRAIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LIV2TRAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Susan Khafagy as a secretary on Apr 08, 2019

    1 pagesTM02

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Secretary's details changed for Susan Khafagu on May 18, 2016

    1 pagesCH03

    Director's details changed for Richard Tarrick Khafagy on May 18, 2016

    2 pagesCH01

    Annual return made up to Mar 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Clifford Donald Wing as a director on Aug 12, 2014

    1 pagesTM01

    Appointment of Richard Tarrick Khafagy as a director

    3 pagesAP01

    Appointment of Susan Khafagu as a secretary

    3 pagesAP03

    Statement of capital following an allotment of shares on Mar 24, 2014

    • Capital: GBP 2
    5 pagesSH01

    Incorporation

    NEWINC

    Who are the officers of LIV2TRAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAFAGY, Richard Tarrick
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Director
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    EnglandBritish188697870002
    KHAFAGY, Susan
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Secretary
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    British188615950002
    WING, Clifford Donald
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    Director
    Walsingham Road
    EN2 6EY Enfield
    41
    Middlesex
    United Kingdom
    EnglandBritish157944660001

    Who are the persons with significant control of LIV2TRAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Tarrick Khafagy
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Apr 06, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Susan Khafagy
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    Apr 06, 2016
    Station Road
    Horsforth
    LS18 5NT Leeds
    Sanderson House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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