| Company Name | The Lovey Dovey Company Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05277883 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2004(19 years, 5 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Daniel Bird |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2380 PO Box 6945 London W1A 6US |
| Secretary Name | Ray Vivienne Bird |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 118 Amberley Drive Hove East Sussex BN3 8JQ |
| Director Name | Dionne Atkinson |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Court Road Cranfield Bedford Bedfordshire MK43 0DX |
| Secretary Name | Deborah Prosser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Salisbury Road Flitwick Bedford Bedfordshire MK45 1UD |
Location
| Registered Address | Unit 2380 PO Box 6945 London W1A 6US |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Bird 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,903 |
| Cash | £22,717 |
| Current Liabilities | £18,857 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 11 March 2016 | Application to strike the company off the register (3 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 9 September 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 9 September 2015 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (1 page) |
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 31 October 2014 | Registered office address changed from Po Box 6945 Unit 2380 Po Box 6945 London W1A 6US England to Unit 2380 Po Box 6945 London W1A 6US on 31 October 2014 (1 page) |
| 31 October 2014 | Registered office address changed from Po Box 6945 Unit 2380 Po Box 6945 London W1A 6US England to Unit 2380 Po Box 6945 London W1A 6US on 31 October 2014 (1 page) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 August 2014 | Registered office address changed from 118 Amberley Drive Hove East Sussex BN3 8JQ to Po Box 6945 Unit 2380 Po Box 6945 London W1A 6US on 29 August 2014 (1 page) |
| 29 August 2014 | Registered office address changed from 118 Amberley Drive Hove East Sussex BN3 8JQ to Po Box 6945 Unit 2380 Po Box 6945 London W1A 6US on 29 August 2014 (1 page) |
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 9 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2010 | Director's details changed for Daniel Bird on 30 September 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 16 December 2010 | Director's details changed for Daniel Bird on 30 September 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Daniel Bird on 23 September 2010 (2 pages) |
| 23 September 2010 | Registered office address changed from 12 Baring Court 23 Park Road New Barnet Hertfordshire EN4 9AL on 23 September 2010 (1 page) |
| 23 September 2010 | Registered office address changed from 12 Baring Court 23 Park Road New Barnet Hertfordshire EN4 9AL on 23 September 2010 (1 page) |
| 23 September 2010 | Director's details changed for Daniel Bird on 23 September 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 December 2009 | Director's details changed for Daniel Bird on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Daniel Bird on 17 December 2009 (2 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 13 November 2008 | Director's change of particulars / daniel bird / 06/04/2008 (1 page) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
| 13 November 2008 | Director's change of particulars / daniel bird / 06/04/2008 (1 page) |
| 14 May 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 14 May 2008 | Return made up to 04/11/07; full list of members (3 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 27 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 27 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 04/11/05; full list of members
|
| 27 January 2006 | Return made up to 04/11/05; full list of members
|
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 21A lytton road new barnet hertfordshire EN5 5BX (1 page) |
| 25 November 2005 | Registered office changed on 25/11/05 from: 21A lytton road new barnet hertfordshire EN5 5BX (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Secretary resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 30 November 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 30 November 2004 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 43 barnack grove royston hertfordshire SG8 5HQ (1 page) |
| 29 November 2004 | New director appointed (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: 43 barnack grove royston hertfordshire SG8 5HQ (1 page) |
| 29 November 2004 | New director appointed (1 page) |
| 29 November 2004 | New secretary appointed (1 page) |
| 29 November 2004 | New secretary appointed (1 page) |
| 4 November 2004 | Incorporation (15 pages) |
| 4 November 2004 | Incorporation (15 pages) |