LIVE LINK CAMERA LIMITED

13/15 Carteret Street, London, SW1H 9DJ
StatusDISSOLVED
Company No.08796866
CategoryPrivate Limited Company
Incorporated29 Nov 2013
Age10 years, 5 months, 23 days
JurisdictionEngland Wales
Dissolution17 Jan 2017
Years7 years, 4 months, 5 days

SUMMARY

LIVE LINK CAMERA LIMITED is an dissolved private limited company with number 08796866. It was incorporated 10 years, 5 months, 23 days ago, on 29 November 2013 and it was dissolved 7 years, 4 months, 5 days ago, on 17 January 2017. The company address is 13/15 Carteret Street, London, SW1H 9DJ.



Company Fillings

Gazette dissolved compulsory

Date: 17 Jan 2017

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 01 Nov 2016

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 08 Feb 2016

Action Date: 29 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-29

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Accounts with accounts type total exemption small

Date: 28 Aug 2015

Action Date: 30 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-30

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Termination director company with name termination date

Date: 25 Jun 2015

Action Date: 01 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-06-01

Officer name: Michael Richard Faulks

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Annual return company with made up date full list shareholders

Date: 15 Dec 2014

Action Date: 29 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-29

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Change person director company with change date

Date: 15 Dec 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Elizabeth Frances Paris

Change date: 2014-01-01

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Change registered office address company with date old address new address

Date: 28 Jul 2014

Action Date: 28 Jul 2014

Category: Address

Type: AD01

New address: 13/15 Carteret Street London SW1H 9DJ

Change date: 2014-07-28

Old address: C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England

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Change registered office address company with date old address new address

Date: 16 Jul 2014

Action Date: 16 Jul 2014

Category: Address

Type: AD01

Change date: 2014-07-16

Old address: Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W0BY England

New address: 13/15 Carteret Street London SW1H 9DJ

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Capital allotment shares

Date: 25 Feb 2014

Action Date: 20 Feb 2014

Category: Capital

Type: SH01

Capital : 163,000 GBP

Date: 2014-02-20

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Appoint person director company with name

Date: 24 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Carole June Curtis

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Appoint person director company with name

Date: 24 Jan 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Richard Faulks

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Certificate change of name company

Date: 06 Jan 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ezicam LIMITED\certificate issued on 06/01/14

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Capital allotment shares

Date: 20 Dec 2013

Action Date: 06 Dec 2013

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2013-12-06

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Capital allotment shares

Date: 20 Dec 2013

Action Date: 06 Dec 2013

Category: Capital

Type: SH01

Date: 2013-12-06

Capital : 200 GBP

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Capital allotment shares

Date: 20 Dec 2013

Action Date: 06 Dec 2013

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2013-12-06

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Capital allotment shares

Date: 20 Dec 2013

Action Date: 06 Dec 2013

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2013-12-06

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Capital allotment shares

Date: 20 Dec 2013

Action Date: 06 Dec 2013

Category: Capital

Type: SH01

Capital : 200 GBP

Date: 2013-12-06

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Termination director company with name

Date: 09 Dec 2013

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David Mustarde

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Appoint person director company with name

Date: 06 Dec 2013

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. David William Mustarde

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Incorporation company

Date: 29 Nov 2013

Category: Incorporation

Type: NEWINC

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