| Company Name | Thg Live Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07596949 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2011(13 years ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Faisal Iqbal |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | Thg Events Ferry Yacht Station Ferry Road Thames Dittion Surrey Kt7oyb |
| Secretary Name | Mr Alistair Watson |
|---|---|
| Status | Closed |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit G1 And G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW |
| Director Name | Mr Gareth David Chappell |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2015) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G1 And G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW |
| Director Name | Mr Sam Andrew Matthews |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2015) |
| Role | Events Manager |
| Country of Residence | England |
| Correspondence Address | Unit G1 And G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW |
| Director Name | Mr Alistair Ross Watson |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2013(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 05 May 2015) |
| Role | Event Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit G1 And G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW |
| Director Name | Mr Sam Mattews |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thg Events Ferry Yacht Station Ferry Road Thames Dittion Surrey Kt7oyb |
Location
| Registered Address | Unit G1 And G2 Old Imperial Laundry 71 Warriner Gardens London SW11 4XW |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Shareholders
| 27 at £1 | Alistair Watson 27.00% Ordinary |
|---|---|
| 27 at £1 | Sam Mattews 27.00% Ordinary |
| 26 at £1 | Gareth Chappell Chappell 26.00% Ordinary |
| 20 at £1 | Faisal Iqbal 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,946 |
| Cash | £7,450 |
| Current Liabilities | £65,670 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 8 January 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Appointment of Mr Gareth David Chappell as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Sam Andrew Matthews as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Gareth David Chappell as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Alistair Ross Watson as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Gareth David Chappell as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Sam Andrew Matthews as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Alistair Ross Watson as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Sam Andrew Matthews as a director on 1 March 2013 (2 pages) |
| 15 March 2013 | Appointment of Mr Alistair Ross Watson as a director on 1 March 2013 (2 pages) |
| 6 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 6 November 2012 | Accounts made up to 31 March 2012 (2 pages) |
| 5 September 2012 | Secretary's details changed for Mr Alistair Watson on 1 August 2012 (1 page) |
| 5 September 2012 | Secretary's details changed for Mr Alistair Watson on 1 August 2012 (1 page) |
| 5 September 2012 | Secretary's details changed for Mr Alistair Watson on 1 August 2012 (1 page) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Registered office address changed from The Lost Angel 339 Battersea Park Road Battersea SW11 4LS England on 17 April 2012 (1 page) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Registered office address changed from The Lost Angel 339 Battersea Park Road Battersea SW11 4LS England on 17 April 2012 (1 page) |
| 30 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 30 March 2012 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages) |
| 17 February 2012 | Termination of appointment of Sam Mattews as a director on 17 February 2012 (1 page) |
| 17 February 2012 | Termination of appointment of Sam Mattews as a director on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from Thg Events Ferry Yacht Station Ferry Road Thames Dittion Surrey Kt7Oyb England on 17 February 2012 (1 page) |
| 17 February 2012 | Registered office address changed from Thg Events Ferry Yacht Station Ferry Road Thames Dittion Surrey Kt7Oyb England on 17 February 2012 (1 page) |
| 8 April 2011 | Incorporation
|
| 8 April 2011 | Incorporation
|