Lovekyn Holdings Limited

Company Name	Lovekyn Holdings Limited
Company Status	Dissolved
Company Number	05145785
Category	Private Limited Company
Incorporation Date	4 June 2004(19 years, 11 months ago)
Dissolution Date	2 August 2008 (15 years, 9 months ago)
Previous Name	Famezone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dalbir Singh Cheema
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2008)
Role	Managing Director
Correspondence Address	78 Ditton Hill Road Long Ditton Surrey KT6 5JD

Director Name	Colin James Parnell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2008)
Role	Company Director
Correspondence Address	1 Green Farm Cottage Warren Lane Pyrford Surrey GU22 8XB

Director Name	Colin Dennis Rowe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2008)
Role	Company Director
Correspondence Address	67 Stoneleigh Park Road Epsom Surrey KT19 0QX

Secretary Name	Andrew Bela Gadoros
Nationality	British
Status	Closed
Appointed	16 June 2004(1 week, 5 days after company formation)
Appointment Duration	4 years, 1 month (closed 02 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mays Close Weybridge Surrey KT13 0XL

Director Name	Andrew Bela Gadoros
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Mays Close Weybridge Surrey KT13 0XL

Director Name	Gianni Marcello Giordanelli
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(1 week, 5 days after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2005)
Role	Sales Manager
Correspondence Address	238 Park Road Kingston Surrey KT2 5LS

Secretary Name	Colin James Parnell
Nationality	British
Status	Resigned
Appointed	19 May 2006(1 year, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2006)
Role	Company Director
Correspondence Address	1 Green Farm Cottage Warren Lane Pyrford Surrey GU22 8XB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2008	Notice of move from Administration to Dissolution (8 pages)
20 November 2007	Administrator's progress report (8 pages)
5 November 2007	Notice of extension of period of Administration (1 page)
20 June 2007	Administrator's progress report (7 pages)
5 March 2007	Statement of affairs (6 pages)
17 November 2006	Registered office changed on 17/11/06 from: 5 ruxley lane ewell epsom surrey KT19 0JB (1 page)
9 November 2006	Appointment of an administrator (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 192-194 london road kingston upon thames surrey KT2 6QP (1 page)
18 August 2006	Return made up to 04/06/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
18 August 2006	New secretary appointed (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 August 2005	Location of register of members (1 page)
1 August 2005	Return made up to 04/06/05; full list of members (3 pages)
1 August 2005	Location of debenture register (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 182-194 london road kingston upon thames surrey KT2 6QP (1 page)
16 April 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Nc inc already adjusted 31/01/05 (1 page)
10 March 2005	Ad 04/06/04-31/01/05 Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
2 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
2 March 2005	Director resigned (1 page)
26 February 2005	Particulars of mortgage/charge (7 pages)
19 February 2005	Particulars of mortgage/charge (4 pages)
9 July 2004	New director appointed (2 pages)
8 July 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	Secretary resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New secretary appointed (2 pages)
1 July 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: 41 chalton street london NW1 1JD (1 page)
22 June 2004	Company name changed famezone LIMITED\certificate issued on 22/06/04 (2 pages)
4 June 2004	Incorporation (17 pages)

Lovekyn Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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