| Company Name | Loving Moments Limited |
|---|---|
| Director | Toby Shea |
| Company Status | Dissolved |
| Company Number | 04386726 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2002(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Toby Shea |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hazlehurst Close Burpham Guildford Surrey GU4 7SP |
| Secretary Name | Kate Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hazelhurst Close Guildford Surrey GU4 7SP |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2002(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£407,507 |
| Cash | £243 |
| Current Liabilities | £1,267,107 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 January 2008 | Dissolved (1 page) |
|---|---|
| 27 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 6 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 June 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 August 2005 | Registered office changed on 26/08/05 from: 17-19 foley street london W1W 6DW (1 page) |
| 15 June 2005 | Statement of affairs (6 pages) |
| 26 May 2005 | Registered office changed on 26/05/05 from: 82 saint john street london EC1M 4JN (1 page) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Return made up to 04/03/04; full list of members (5 pages) |
| 7 February 2004 | Resolutions
|
| 7 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 October 2003 | Particulars of mortgage/charge (3 pages) |
| 3 September 2003 | Particulars of mortgage/charge (3 pages) |
| 18 June 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Return made up to 04/03/03; full list of members (5 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New director appointed (3 pages) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 16 April 2002 | Ad 04/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 March 2002 | Incorporation (20 pages) |