| Company Name | Livingroom Leisure Trading Ltd |
|---|---|
| Director | Benedict Pudens Cockle |
| Company Status | Dissolved |
| Company Number | 04096341 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2000(23 years, 6 months ago) |
| Previous Names | Livingroom Leisure Trading Ltd and Wallpaper Leisure Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Benedict Pudens Cockle |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Fman |
| Correspondence Address | 319 Camberwell Road London SE5 0HQ |
| Secretary Name | Ord Henry |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Manager |
| Correspondence Address | 19 Cambrian Road Leyton London E10 7JE |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2000(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Hacker Young And Partners St Alphage House 2 Fore Street London EC2Y 5DH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 January 2006 | Dissolved (1 page) |
|---|---|
| 25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 25 October 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2004 | Statement of affairs (5 pages) |
| 4 June 2004 | Resolutions
|
| 4 June 2004 | Appointment of a voluntary liquidator (1 page) |
| 17 May 2004 | Registered office changed on 17/05/04 from: unit 250 57 great george street leeds LS1 3AJ (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 October 2003 | Registered office changed on 29/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 31 July 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 November 2002 | Return made up to 25/10/02; full list of members (6 pages) |
| 14 August 2002 | Registered office changed on 14/08/02 from: 443 coldharbour lane london SW9 8LN (1 page) |
| 19 February 2002 | Return made up to 25/10/01; full list of members
|
| 16 January 2002 | Accounting reference date extended from 31/10/01 to 31/03/02 (1 page) |
| 20 December 2000 | Company name changed purecharm LIMITED\certificate issued on 21/12/00 (2 pages) |
| 27 November 2000 | Director resigned (1 page) |
| 27 November 2000 | Secretary resigned (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 27 November 2000 | New director appointed (2 pages) |