Livewire Design Limited

Company Name	Livewire Design Limited
Company Status	Dissolved
Company Number	03797821
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Timothy Ian Fortescue
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(3 years after company formation)
Appointment Duration	13 years, 10 months (closed 24 May 2016)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	Kamaman Red House Lane Elstead Godalming Surrey GU8 6DS

Director Name	Mr William Mayor
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2002(3 years after company formation)
Appointment Duration	13 years, 10 months (closed 24 May 2016)
Role	Web Designer
Country of Residence	United Kingdom
Correspondence Address	11-12 The Oval London E2 9DT

Secretary Name	William Mayor
Nationality	British
Status	Closed
Appointed	30 September 2003(4 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (closed 24 May 2016)
Role	Designer
Correspondence Address	11-12 The Oval London E2 9DT

Director Name	Emma Sophie Wilcox
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 2003)
Role	Marketing
Correspondence Address	71 Belgrade Road London N16 8DH

Director Name	Mr Michael David Wilcox
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Managing
Country of Residence	England
Correspondence Address	3 Nagden Cottages Sandbanks Lane Graveney Faversham Kent ME13 9DP

Secretary Name	Mr Michael David Wilcox
Nationality	British
Status	Resigned
Appointed	05 August 1999(1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2003)
Role	Managing
Country of Residence	England
Correspondence Address	3 Nagden Cottages Sandbanks Lane Graveney Faversham Kent ME13 9DP

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Contact

Website	livewiredesign.com
Telephone	020 74343330
Telephone region	London

Location

Registered Address	11-12 The Oval London E2 9DT
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London

Shareholders

6 at £1	Timothy Fortescue 50.00% Ordinary
6 at £1	William Mayor 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,966
Cash	£2,782
Current Liabilities	£12,440

Accounts

Latest Accounts	30 June 2015 (8 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	First Gazette notice for voluntary strike-off (1 page)
25 February 2016	Application to strike the company off the register (3 pages)
9 September 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 June 2015	Secretary's details changed for William Mayor on 1 June 2015 (1 page)
29 June 2015	Secretary's details changed for William Mayor on 1 June 2015 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 12 (4 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 July 2014	Registered office address changed from 29-32 the Oval London E2 9DT on 10 July 2014 (1 page)
2 July 2014	Secretary's details changed for William Mayor on 1 October 2013 (1 page)
2 July 2014	Secretary's details changed for William Mayor on 1 October 2013 (1 page)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 12 (5 pages)
30 June 2014	Registered office address changed from Unit V Reliance Wharf 2-10 Hertford Road London N1 5ET England on 30 June 2014 (1 page)
19 March 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 March 2014	Registered office address changed from 50 Greek Street Soho London W1D 4EQ on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from 50 Greek Street Soho London W1D 4EQ on 4 March 2014 (1 page)
15 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Total exemption full accounts made up to 30 June 2012 (11 pages)
11 October 2012	Secretary's details changed for William Mayor on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Mr William Mayor on 11 October 2012 (2 pages)
17 July 2012	Secretary's details changed for William Mayor on 1 October 2011 (2 pages)
17 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Secretary's details changed for William Mayor on 1 October 2011 (2 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
11 July 2011	Director's details changed for William Mayor on 1 November 2009 (2 pages)
11 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Director's details changed for Timothy Ian Fortescue on 4 August 2010 (3 pages)
11 July 2011	Director's details changed for William Mayor on 1 November 2009 (2 pages)
11 July 2011	Director's details changed for Timothy Ian Fortescue on 4 August 2010 (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
1 July 2010	Secretary's details changed for William Mayor on 2 October 2009 (1 page)
1 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Timothy Ian Fortescue on 29 June 2010 (2 pages)
1 July 2010	Secretary's details changed for William Mayor on 2 October 2009 (1 page)
1 July 2010	Director's details changed for William Mayor on 26 June 2010 (2 pages)
2 March 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
7 August 2009	Return made up to 29/06/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / william mayor / 01/10/2007 (1 page)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
3 July 2007	Return made up to 29/06/07; full list of members (2 pages)
3 July 2007	Secretary's particulars changed (1 page)
6 March 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
31 July 2006	Return made up to 29/06/06; full list of members (3 pages)
14 July 2006	Registered office changed on 14/07/06 from: suite 23 savant house 63-65 camden high street london NW1 7JL (1 page)
14 July 2006	Ad 28/06/06--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
30 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 September 2005	Ad 23/08/05--------- Â£ si 4@1=4 Â£ ic 6/10 (4 pages)
25 July 2005	Return made up to 29/06/05; full list of members (3 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
5 August 2004	Return made up to 29/06/04; full list of members (8 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned;director resigned (1 page)
9 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
12 June 2003	Ad 02/04/03--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
24 April 2003	Director resigned (1 page)
21 February 2003	Registered office changed on 21/02/03 from: 71 belgrade road london N16 8DH (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
9 July 2002	Return made up to 29/06/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
9 November 2001	Registered office changed on 09/11/01 from: 1 holmesdale road croydon surrey CR0 2LR (1 page)
28 June 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2001	Full accounts made up to 30 June 2000 (11 pages)
25 July 2000	Return made up to 29/06/00; full list of members (6 pages)
19 November 1999	Registered office changed on 19/11/99 from: 38C saint marks rise london E8 2NL (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 38C saint marks rise london E8 2NL (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New secretary appointed;new director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 73-75 princess street st peters sq manchester lancashire M2 4EG (1 page)
29 June 1999	Incorporation (13 pages)

Livewire Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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