Dubai
United Arab Emirates
Secretary Name | Ms Meeta Laxman |
---|---|
Nationality | Italian |
Status | Current |
Appointed | 24 August 1995(same day as company formation) |
Role | Designer |
Country of Residence | United Arab Emirates |
Correspondence Address | PO Box 26699 Dubai United Arab Emirates |
Director Name | Stefano Gasparini |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Role | Businessman |
Correspondence Address | International House 12th Floor Mama Ngina Street PO Box 22028 Nairobi Foreign |
Director Name | Indumati Laxman |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | Kenya |
Status | Resigned |
Appointed | 01 July 2004(8 years, 10 months after company formation) |
Appointment Duration | 1 month (resigned 01 August 2004) |
Role | Business Woman |
Correspondence Address | PO Box 26699 Dubai UAE |
Secretary Name | Stefano Gasparini |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 June 2007) |
Role | Company Director |
Correspondence Address | Suite 92 78 Marylebone High Street London W1U 5HN |
Secretary Name | Mr Kirankumar Maganlal Naik |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(11 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 24 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 1995(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | love-italy.com |
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Email address | [email protected] |
Telephone | 020 70169100 |
Telephone region | London |
Registered Address | 1 Doughty Street London WC1N 2PH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Meeta Laxman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£162,956 |
Cash | £242 |
Current Liabilities | £8,091 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
24 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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10 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
3 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
15 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
23 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
11 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
14 December 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
23 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
6 September 2019 | Change of details for Ms Meeta Gasparini as a person with significant control on 7 April 2016 (2 pages) |
6 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
11 September 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
10 August 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
15 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2016 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
8 February 2016 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
10 August 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 October 2014 | Secretary's details changed for Ms Meeta Gasparini on 1 January 2014 (1 page) |
10 October 2014 | Secretary's details changed for Ms Meeta Gasparini on 1 January 2014 (1 page) |
10 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Director's details changed for Ms Meeta Gasparini on 1 January 2014 (2 pages) |
10 October 2014 | Director's details changed for Ms Meeta Gasparini on 1 January 2014 (2 pages) |
10 October 2014 | Secretary's details changed for Ms Meeta Gasparini on 1 January 2014 (1 page) |
10 October 2014 | Director's details changed for Ms Meeta Gasparini on 1 January 2014 (2 pages) |
10 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
18 September 2014 | Amended total exemption small company accounts made up to 31 August 2013 (6 pages) |
18 September 2014 | Amended total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
8 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
7 June 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
7 June 2013 | Amended accounts made up to 31 August 2012 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
3 August 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
16 November 2011 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
16 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Termination of appointment of Kirankumar Naik as a secretary (1 page) |
13 July 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
13 July 2011 | Amended accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 October 2010 | Amended accounts made up to 31 August 2009 (7 pages) |
4 October 2010 | Amended accounts made up to 31 August 2009 (7 pages) |
7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Meeta Gasparini on 1 January 2010 (2 pages) |
6 September 2010 | Director's details changed for Meeta Gasparini on 1 January 2010 (2 pages) |
6 September 2010 | Director's details changed for Meeta Gasparini on 1 January 2010 (2 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
11 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
20 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
20 October 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
12 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
24 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
24 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | Secretary resigned (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
7 September 2006 | Return made up to 24/08/06; full list of members (8 pages) |
7 September 2006 | Return made up to 24/08/06; full list of members (8 pages) |
28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
28 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
7 October 2005 | Return made up to 24/08/05; full list of members (7 pages) |
7 October 2005 | Return made up to 24/08/05; full list of members (7 pages) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
27 May 2005 | New secretary appointed (2 pages) |
27 May 2005 | New secretary appointed (2 pages) |
24 February 2005 | Return made up to 24/08/04; full list of members
|
24 February 2005 | Return made up to 24/08/04; full list of members
|
16 December 2004 | New director appointed (1 page) |
16 December 2004 | New director appointed (1 page) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
5 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
5 September 2003 | Return made up to 24/08/03; full list of members (7 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
26 August 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
2 July 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
2 July 2003 | Delivery ext'd 3 mth 31/08/02 (1 page) |
3 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 24/08/02; full list of members (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
29 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
29 August 2001 | Return made up to 24/08/01; full list of members (6 pages) |
19 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
19 June 2001 | Delivery ext'd 3 mth 31/08/00 (1 page) |
19 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
19 September 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
25 August 1998 | Return made up to 24/08/98; no change of members (4 pages) |
25 August 1998 | Return made up to 24/08/98; no change of members (4 pages) |
27 October 1997 | Return made up to 24/08/97; full list of members (5 pages) |
27 October 1997 | Return made up to 24/08/97; full list of members (5 pages) |
10 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
10 September 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
24 April 1997 | Resolutions
|
24 April 1997 | Full accounts made up to 31 August 1996 (1 page) |
24 April 1997 | Full accounts made up to 31 August 1996 (1 page) |
24 April 1997 | Resolutions
|
12 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
12 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
11 October 1995 | Accounting reference date notified as 31/08 (1 page) |
11 October 1995 | Ad 21/09/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
11 October 1995 | Ad 21/09/95--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
11 October 1995 | Accounting reference date notified as 31/08 (1 page) |
30 August 1995 | Director resigned (2 pages) |
30 August 1995 | Secretary resigned (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New secretary appointed;new director appointed (2 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | New secretary appointed;new director appointed (2 pages) |
30 August 1995 | Director resigned (2 pages) |
30 August 1995 | Secretary resigned (2 pages) |
24 August 1995 | Incorporation (32 pages) |
24 August 1995 | Incorporation (32 pages) |