Love That Limited

Company Name	Love That Limited
Company Status	Dissolved
Company Number	05808530
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months 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

Secretary Name	Mr Hatim Dungarwalla
Nationality	British
Status	Closed
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Director Name	Mr Hatim Dungarwalla
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2007(9 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (closed 06 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Pine Walk Carshalton Surrey SM5 4HN

Director Name	Sarah Chilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	12 Abingdon Gardens Bassett Southampton Hampshire SO16 7DF

Director Name	Mr Sean Georges Daniel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Hulles Way North Baddersley Southampton SO52 9NS

Director Name	Peter Michael Darbyshire
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard House Watery Lane Donhead St. Mary Shaftesbury Dorset SP7 9DP

Director Name	Mr Michael Anthony Keyes Paul
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 June 2007)
Role	Wine Industry
Country of Residence	United Kingdom
Correspondence Address	Upper Cound House Cound Salop SY5 6AX Wales

Director Name	Ms Angela Jane Mount
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2007(11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2009)
Role	Wine Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 3 Masons Lane Bradford On Avon Wiltshire BA15 1QN

Director Name	Mr Gerard Vincent Welch
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Cluny Drive Edinburgh Midloathian EH10 6DU Scotland

Location

Registered Address	C/O Whitefriar Ltd 352 Brighton Road South Croydon Surrey CR2 6AJ
Region	London
Constituency	Croydon South
County	Greater London
Ward	Croham
Built Up Area	Greater London

Shareholders

100 at £1	Sarah Chilton 9.19% Ordinary
55 at £1	Michael Anthony Keyes Paul 5.06% Ordinary
40 at £1	Peter Darbyshire 3.68% Ordinary
33 at £1	Angela Jane Mount 3.03% Ordinary
173 at £1	Dominique Vrigneau 15.90% Ordinary
173 at £1	Gerard Vincent Welch 15.90% Ordinary
173 at £1	Lindsay Talas 15.90% Ordinary
173 at £1	Matthew Dickinson 15.90% Ordinary
168 at £1	Hatim Dungarwalla 15.44% Ordinary

Financials

Year	2014
Net Worth	-£509,756
Cash	£2,672
Current Liabilities	£6,929

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
21 January 2014	First Gazette notice for compulsory strike-off (1 page)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 1,088 (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 1,088 (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders Statement of capital on 2013-05-22 GBP 1,088 (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
15 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 October 2011	Termination of appointment of Gerard Welch as a director (1 page)
10 October 2011	Termination of appointment of Gerard Welch as a director (1 page)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
25 November 2009	Appointment of Gerard Vincent Welch as a director (2 pages)
25 November 2009	Appointment of Gerard Vincent Welch as a director (2 pages)
24 November 2009	Annual return made up to 8 May 2009 with a full list of shareholders (6 pages)
24 November 2009	Termination of appointment of Peter Darbyshire as a director (1 page)
24 November 2009	Annual return made up to 8 May 2009 with a full list of shareholders (6 pages)
24 November 2009	Termination of appointment of Angela Mount as a director (1 page)
24 November 2009	Termination of appointment of Peter Darbyshire as a director (1 page)
24 November 2009	Termination of appointment of Angela Mount as a director (1 page)
24 November 2009	Annual return made up to 8 May 2009 with a full list of shareholders (6 pages)
13 August 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
13 August 2009	Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page)
17 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 September 2008	Registered office changed on 24/09/2008 from c/o whitefriar LIMITED 352 brighton road south croydon surrey CR2 6AJ united kingdom (1 page)
24 September 2008	Registered office changed on 24/09/2008 from c/o whitefriar LIMITED 352 brighton road south croydon surrey CR2 6AJ united kingdom (1 page)
23 September 2008	Return made up to 08/05/08; full list of members (6 pages)
23 September 2008	Return made up to 08/05/08; full list of members (6 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Registered office changed on 22/09/2008 from c/o whitefriar, 23 rectory grove croydon surrey CR0 4JA (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Registered office changed on 22/09/2008 from c/o whitefriar, 23 rectory grove croydon surrey CR0 4JA (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of register of members (1 page)
22 August 2007	Return made up to 08/05/07; full list of members (5 pages)
22 August 2007	Return made up to 08/05/07; full list of members (5 pages)
21 August 2007	Registered office changed on 21/08/07 from: 23 rectory LIMITED croydon surrey CR0 4JA (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 23 rectory LIMITED croydon surrey CR0 4JA (1 page)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
16 April 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	Director resigned (1 page)
8 May 2006	Incorporation (20 pages)
8 May 2006	Incorporation (20 pages)

Love That Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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