Company NameLive Points Limited
Company StatusDissolved
Company NumberSC285051
CategoryPrivate Limited Company
Incorporation Date19 May 2005(18 years, 11 months ago)
Dissolution Date10 June 2017 (6 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameAmasu Ekenge
Date of BirthJanuary 1962 (Born 62 years ago)
StatusClosed
Appointed01 May 2009(3 years, 11 months after company formation)
Appointment Duration8 years, 1 month (closed 10 June 2017)
RoleCompany Director
Correspondence Address230 Calder Street
Govanhill
Glasgow
Lanarkshire
G42 7PF
Scotland
Director NameBaber Kamran
Date of BirthOctober 1980 (Born 43 years ago)
NationalityPakistani
StatusResigned
Appointed13 June 2005(3 weeks, 4 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 May 2009)
RoleCatering
Correspondence Address230 Calder Street
Govanhill
Glasgow
Lanarkshire
G42 7PF
Scotland
Secretary NameShanaz Ghafoor
NationalityBritish
StatusResigned
Appointed13 June 2005(3 weeks, 4 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 May 2009)
RoleCatering
Correspondence Address59 Sandhead Terrace
Westcraigs
Hamilton
Lanarkshire
G72 0JH
Scotland
Director NameA F T Company Directors Ltd. (Corporation)
StatusResigned
Appointed19 May 2005(same day as company formation)
Correspondence AddressAcorn House
49 Hydepark Street
Glasgow
G3 8BW
Scotland
Secretary NameA F T Company Secretaries Ltd (Corporation)
StatusResigned
Appointed19 May 2005(same day as company formation)
Correspondence AddressAcorn House
49 Hydepark Street
Glasgow
G3 8BW
Scotland

Location

Registered AddressAcorn House
49 Hydepark Street
Glasgow
G3 8BW
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

10 June 2017Final Gazette dissolved following liquidation (1 page)
10 June 2017Final Gazette dissolved following liquidation (1 page)
10 March 2017Notice of final meeting of creditors (3 pages)
10 March 2017Notice of final meeting of creditors (3 pages)
20 January 2014Court order notice of winding up (1 page)
20 January 2014Court order notice of winding up (1 page)
20 January 2014Notice of winding up order (1 page)
20 January 2014Notice of winding up order (1 page)
12 November 2013Compulsory strike-off action has been suspended (1 page)
12 November 2013Compulsory strike-off action has been suspended (1 page)
8 November 2013First Gazette notice for compulsory strike-off (1 page)
8 November 2013First Gazette notice for compulsory strike-off (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
1 March 2013First Gazette notice for compulsory strike-off (1 page)
29 October 2011Compulsory strike-off action has been suspended (1 page)
29 October 2011Compulsory strike-off action has been suspended (1 page)
2 September 2011First Gazette notice for compulsory strike-off (1 page)
2 September 2011First Gazette notice for compulsory strike-off (1 page)
23 February 2011Compulsory strike-off action has been suspended (1 page)
23 February 2011Compulsory strike-off action has been suspended (1 page)
24 December 2010First Gazette notice for compulsory strike-off (1 page)
24 December 2010First Gazette notice for compulsory strike-off (1 page)
24 July 2009First Gazette notice for compulsory strike-off (1 page)
24 July 2009First Gazette notice for compulsory strike-off (1 page)
12 May 2009Director appointed amasu ekenge (1 page)
12 May 2009Appointment terminated secretary shanaz ghafoor (1 page)
12 May 2009Appointment terminated director baber kamran (1 page)
12 May 2009Appointment terminated director baber kamran (1 page)
12 May 2009Director appointed amasu ekenge (1 page)
12 May 2009Appointment terminated secretary shanaz ghafoor (1 page)
30 January 2008Compulsory strike-off action has been discontinued (1 page)
30 January 2008Strike-off action suspended (1 page)
30 January 2008Strike-off action suspended (1 page)
30 January 2008Compulsory strike-off action has been discontinued (1 page)
31 October 2007Return made up to 19/05/07; full list of members (2 pages)
31 October 2007Return made up to 19/05/07; full list of members (2 pages)
5 October 2007First Gazette notice for compulsory strike-off (1 page)
5 October 2007First Gazette notice for compulsory strike-off (1 page)
5 October 2006Return made up to 19/05/06; full list of members (2 pages)
5 October 2006Return made up to 19/05/06; full list of members (2 pages)
15 September 2006First Gazette notice for compulsory strike-off (1 page)
15 September 2006First Gazette notice for compulsory strike-off (1 page)
20 June 2005New secretary appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New director appointed (2 pages)
20 June 2005New secretary appointed (2 pages)
9 June 2005Secretary resigned (1 page)
9 June 2005Director resigned (1 page)
9 June 2005Secretary resigned (1 page)
9 June 2005Director resigned (1 page)
19 May 2005Incorporation (15 pages)
19 May 2005Incorporation (15 pages)