| Company Name | Largehive Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03928587 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2000(24 years, 2 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Angeli Luki Kotonou |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 1 month (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | Domani Mount Park Road Harrow On The Hill Middlesex HA1 3JS |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Director Name | Mr Roger Graham Bullen |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months (resigned 03 January 2001) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Old Place Swanley Village Road Swanley Kent BR8 7NT |
| Secretary Name | Mr Roger Graham Bullen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 10 months (resigned 03 January 2001) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Old Place Swanley Village Road Swanley Kent BR8 7NT |
| Secretary Name | Philip Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2002(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 06 December 2002) |
| Role | Company Director |
| Correspondence Address | Audley Cottage 51 Audley Road Saffron Walden Essex CB11 3HD |
| Director Name | Newmedia Spark Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 17 August 2001) |
| Correspondence Address | Lacon House 84 Theobalds Road London WC1X 8RW |
| Secretary Name | Cavendish Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 2001(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 14 January 2002) |
| Correspondence Address | 72 New Cavendish Street London W1M 8AU |
Location
| Registered Address | 7 More London Riverside London SE1 2RT |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 17 July 2014 | Receiver's abstract of receipts and payments to 3 July 2014 (3 pages) |
| 17 July 2014 | Receiver's abstract of receipts and payments to 3 July 2014 (3 pages) |
| 17 July 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 16 January 2014 | Receiver's abstract of receipts and payments to 5 December 2013 (3 pages) |
| 16 January 2014 | Receiver's abstract of receipts and payments to 5 December 2013 (3 pages) |
| 27 December 2012 | Receiver's abstract of receipts and payments to 5 December 2012 (3 pages) |
| 27 December 2012 | Receiver's abstract of receipts and payments to 5 December 2012 (3 pages) |
| 17 January 2012 | Receiver's abstract of receipts and payments to 5 December 2011 (3 pages) |
| 17 January 2012 | Receiver's abstract of receipts and payments to 5 December 2011 (3 pages) |
| 26 July 2011 | Registered office address changed from , Pricewaterhousecoopers, 12 Plumtree Court, London, EC4A 4HT on 26 July 2011 (2 pages) |
| 8 February 2011 | Receiver's abstract of receipts and payments to 5 December 2010 (3 pages) |
| 8 February 2011 | Receiver's abstract of receipts and payments to 5 December 2010 (3 pages) |
| 18 May 2010 | Receiver's abstract of receipts and payments to 5 December 2009 (3 pages) |
| 18 May 2010 | Receiver's abstract of receipts and payments to 5 December 2009 (3 pages) |
| 20 November 2009 | Notice of ceasing to act as receiver or manager (2 pages) |
| 20 November 2009 | Notice of appointment of receiver or manager (1 page) |
| 27 December 2008 | Receiver's abstract of receipts and payments to 5 December 2008 (3 pages) |
| 27 December 2008 | Receiver's abstract of receipts and payments to 5 December 2008 (3 pages) |
| 14 January 2008 | Receiver's abstract of receipts and payments (3 pages) |
| 14 February 2007 | Receiver's abstract of receipts and payments (3 pages) |
| 9 February 2006 | Receiver's abstract of receipts and payments (3 pages) |
| 14 December 2005 | Receiver ceasing to act (1 page) |
| 14 December 2005 | Appointment of receiver/manager (1 page) |
| 8 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 6 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 6 March 2003 | Administrative Receiver's report (6 pages) |
| 17 January 2003 | Secretary resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: the johnson smirke building, 4 royal mint court, london, EC3N 4HJ (1 page) |
| 17 December 2002 | Appointment of receiver/manager (1 page) |
| 22 October 2002 | Return made up to 18/02/02; full list of members
|
| 24 June 2002 | Registered office changed on 24/06/02 from: 8 lloyds avenue, london, EC3N 3EL (1 page) |
| 16 May 2002 | New secretary appointed (2 pages) |
| 14 May 2002 | Secretary resigned (1 page) |
| 9 November 2001 | Director's particulars changed (1 page) |
| 3 September 2001 | Director resigned (1 page) |
| 15 June 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 8 June 2001 | Ad 10/03/00-13/03/00 £ si [email protected]=999999 £ ic 1/1000000 (2 pages) |
| 8 June 2001 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
| 23 March 2001 | Secretary resigned;director resigned (1 page) |
| 12 February 2001 | Secretary resigned;director resigned (1 page) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 15 April 2000 | Particulars of mortgage/charge (5 pages) |
| 27 March 2000 | New director appointed (3 pages) |
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Registered office changed on 20/03/00 from: 16 saint john street, london, EC1M 4NT (1 page) |
| 20 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2000 | £ nc 100/3000000 06/03/00 (1 page) |
| 20 March 2000 | Director resigned (1 page) |
| 20 March 2000 | Resolutions
|
| 18 February 2000 | Incorporation (15 pages) |