Livinggreencity Limited

Company Name	Livinggreencity Limited
Company Status	Dissolved
Company Number	09315039
Category	Private Limited Company
Incorporation Date	17 November 2014(9 years, 5 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Secretary Name	Mr Mitch Philpot
Status	Closed
Appointed	01 August 2017(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 06 November 2018)
Role	Company Director
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Director Name	Mr Richard Sabin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2018(3 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 06 November 2018)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Old Dairy Main Road Bosham Chichester PO18 8EH

Director Name	Mr Omar Alexander Fayed
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British,Finnish
Status	Resigned
Appointed	17 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synergy House 114-118 Southampton Row London WC1B 5AA

Secretary Name	Mr Robert James Fallowfield
Status	Resigned
Appointed	17 November 2014(same day as company formation)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Director Name	Mr Tomas Rousek
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Czech
Status	Resigned
Appointed	16 March 2015(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Manno Andrade Franca
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	16 March 2015(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Richard Alexander Sabin
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Hugo Wadsworth
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2015(3 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Esteban Gomez Londono
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Colombian
Status	Resigned
Appointed	01 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 13 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Mr Robert James Fallowfield
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 19 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 5 55 Park Lane London W1K 1NA

Director Name	Miss Keynaz Rahmani
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Secretary Name	Mr Rami Sarayrekh
Status	Resigned
Appointed	19 July 2016(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 2017)
Role	Company Director
Correspondence Address	Suite 8, 55 Park Lane London W1K 1NA

Location

Registered Address	Synergy House 114-118 Southampton Row London WC1B 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Omar Alexander Fayed 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
8 August 2018	Application to strike the company off the register (1 page)
30 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 July 2018	Termination of appointment of Omar Alexander Fayed as a director on 24 July 2018 (1 page)
25 July 2018	Appointment of Mr Richard Sabin as a director on 24 July 2018 (2 pages)
16 April 2018	Termination of appointment of Esteban Gomez Londono as a director on 13 April 2018 (1 page)
16 April 2018	Termination of appointment of Richard Alexander Sabin as a director on 13 April 2018 (1 page)
16 April 2018	Termination of appointment of Hugo Wadsworth as a director on 13 April 2018 (1 page)
16 April 2018	Termination of appointment of Manno Andrade Franca as a director on 13 April 2018 (1 page)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
8 November 2017	Registered office address changed from Suite 8, 55 Park Lane London W1K 1NA England to Synergy House 114-118 Southampton Row London WC1B 5AA on 8 November 2017 (1 page)
13 October 2017	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 (1 page)
13 October 2017	Termination of appointment of Keynaz Rahmani as a director on 10 October 2017 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Rami Sarayrekh as a secretary on 1 August 2017 (1 page)
9 August 2017	Termination of appointment of Tomas Rousek as a director on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
9 August 2017	Termination of appointment of Tomas Rousek as a director on 1 August 2017 (1 page)
9 August 2017	Appointment of Mr Mitch Philpot as a secretary on 1 August 2017 (2 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
19 July 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Robert James Fallowfield as a director on 19 July 2016 (1 page)
19 July 2016	Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016 (1 page)
19 July 2016	Termination of appointment of Robert James Fallowfield as a director on 19 July 2016 (1 page)
19 July 2016	Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016 (2 pages)
19 July 2016	Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016 (1 page)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
18 July 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 July 2016	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 (2 pages)
12 July 2016	Appointment of Ms Keynaz Rahmani as a director on 28 May 2016 (2 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (9 pages)
27 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 1 (9 pages)
13 May 2015	Appointment of Mr Robert James Fallowfield as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Mr Robert James Fallowfield as a director on 1 May 2015 (3 pages)
13 May 2015	Appointment of Mr Robert James Fallowfield as a director on 1 May 2015 (3 pages)
21 April 2015	Appointment of Hugo Wadsworth as a director on 16 March 2015 (3 pages)
21 April 2015	Appointment of Hugo Wadsworth as a director on 16 March 2015 (3 pages)
19 April 2015	Appointment of Esteban Gomez Londono as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Esteban Gomez Londono as a director on 1 April 2015 (3 pages)
19 April 2015	Appointment of Esteban Gomez Londono as a director on 1 April 2015 (3 pages)
1 April 2015	Appointment of Mr Tomas Rousek as a director on 16 March 2015 (3 pages)
1 April 2015	Appointment of Mr Tomas Rousek as a director on 16 March 2015 (3 pages)
1 April 2015	Appointment of Manno Franca as a director on 16 March 2015 (3 pages)
1 April 2015	Appointment of Manno Franca as a director on 16 March 2015 (3 pages)
1 April 2015	Appointment of Richard Alexander Sabin as a director on 16 March 2015 (3 pages)
1 April 2015	Appointment of Richard Alexander Sabin as a director on 16 March 2015 (3 pages)
9 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
9 December 2014	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
17 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-17 GBP 1 (18 pages)
17 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-17 GBP 1 (18 pages)

Livinggreencity Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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