London
SW11 6DS
Secretary Name | Mr John William Wraight Taylor |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sheafes House Bakers Croft Cranbrook Kent TN17 3AG |
Director Name | Mr Peter George Crawshaw |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2006(9 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 17 September 2013) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 27 Ashchurch Park Villas London W12 9SP |
Director Name | Ms Louise Weir |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2006(9 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 17 September 2013) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Hunts Gate Scaynes Hill Sussex RH17 7NW |
Registered Address | Argon House Argon Mews Fulham Broadway London SW6 1BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
50k at £0.01 | Comprador LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2013 | Application to strike the company off the register (3 pages) |
23 May 2013 | Application to strike the company off the register (3 pages) |
7 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
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7 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
24 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
13 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
13 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
17 February 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
19 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
19 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
6 March 2009 | Accounts made up to 30 April 2008 (1 page) |
6 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
2 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
2 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
20 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
20 February 2008 | Accounts made up to 30 April 2007 (1 page) |
6 July 2007 | Return made up to 22/04/07; full list of members (7 pages) |
6 July 2007 | Return made up to 22/04/07; full list of members (7 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 February 2007 | Accounts made up to 30 April 2006 (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: argon house argon mews london SW6 1BJ (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: argon house argon mews london SW6 1BJ (1 page) |
30 May 2006 | Return made up to 22/04/06; full list of members
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30 May 2006 | Return made up to 22/04/06; full list of members (7 pages) |
4 May 2006 | Company name changed lovereading LTD.\certificate issued on 04/05/06 (2 pages) |
4 May 2006 | Company name changed lovereading LTD.\certificate issued on 04/05/06 (2 pages) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
30 January 2006 | New director appointed (1 page) |
22 April 2005 | Incorporation (17 pages) |
22 April 2005 | Incorporation (17 pages) |