P Lovely Merchandise Limited

Company Name	P Lovely Merchandise Limited
Company Status	Dissolved
Company Number	03556464
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Sister Records Limited and Everybodywantsit Music Label Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Sarah Millar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(same day as company formation)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT

Secretary Name	Andrew Millar
Nationality	British
Status	Closed
Appointed	01 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11a Newburgh Street London W1F 7RW

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Office 2, Tweed House Park Lane Swanley Kent BR8 8DT
Region	South East
Constituency	Sevenoaks
County	Kent
Parish	Swanley
Ward	Swanley Christchurch and Swanley Village
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Everybody Wants It LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 36a Gordon Road Dartford DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 August 2015	First Gazette notice for compulsory strike-off (1 page)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
16 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
29 May 2013	Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013 (1 page)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
25 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (3 pages)
28 June 2011	Company name changed everybodywantsit music label LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
28 June 2011	Company name changed everybodywantsit music label LIMITED\certificate issued on 28/06/11 RES15 ‐ Change company name resolution on 2011-06-16 NM01 ‐ Change of name by resolution (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (3 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Sarah Millar on 1 May 2010 (2 pages)
17 May 2010	Director's details changed for Sarah Millar on 1 May 2010 (2 pages)
17 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Director's details changed for Sarah Millar on 1 May 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
7 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 June 2008	Return made up to 01/05/08; full list of members (3 pages)
3 June 2008	Return made up to 01/05/08; full list of members (3 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
21 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
25 May 2007	Secretary's particulars changed (1 page)
25 May 2007	Return made up to 01/05/07; full list of members (2 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 June 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
13 March 2006	Director's particulars changed (1 page)
13 March 2006	Director's particulars changed (1 page)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 May 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 May 2005	Return made up to 01/05/05; full list of members (6 pages)
23 May 2005	Return made up to 01/05/05; full list of members (6 pages)
7 May 2004	Return made up to 01/05/04; full list of members (6 pages)
7 May 2004	Return made up to 01/05/04; full list of members (6 pages)
23 April 2004	Company name changed sister records LIMITED\certificate issued on 23/04/04 (2 pages)
23 April 2004	Company name changed sister records LIMITED\certificate issued on 23/04/04 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
16 February 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
29 November 2003	Registered office changed on 29/11/03 from: 27 mortimer street london W1T 3BL (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 27 mortimer street london W1T 3BL (1 page)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
19 May 2003	Return made up to 01/05/03; full list of members (6 pages)
10 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
10 January 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
22 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
22 May 2002	Return made up to 01/05/02; full list of members (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(287) ‐ Registered office changed on 08/05/01 (6 pages)
18 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
18 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
12 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
12 June 2000	Return made up to 01/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
1 November 1999	Full accounts made up to 31 July 1999 (1 page)
1 November 1999	Full accounts made up to 31 July 1999 (1 page)
11 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
6 August 1998	Accounting reference date extended from 31/05/99 to 31/07/99 (1 page)
21 May 1998	Director resigned (1 page)
21 May 1998	New director appointed (2 pages)
21 May 1998	Secretary resigned (1 page)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New secretary appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Secretary resigned (1 page)
1 May 1998	Incorporation (15 pages)
1 May 1998	Incorporation (15 pages)

P Lovely Merchandise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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