| Company Name | Love Money Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05880400 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 23 January 2011 (13 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Max Leykind |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Artisan Mews Warfield Road London NW10 5GL |
| Secretary Name | Mr Timothy Lewis Saxton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2007(1 year, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 07 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Wood Lane London N6 5UD |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | LSG Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2008(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 October 2010) |
| Correspondence Address | Clearwater House 4-7 Manchester Street London W1U 3AE |
Location
| Registered Address | C/O Resolve Partners Llp 1 America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,367 |
| Current Liabilities | £11,120 |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2010 | Termination of appointment of Lsg Secretarial Limited as a secretary (1 page) |
| 11 November 2010 | Termination of appointment of Lsg Secretarial Limited as a secretary (1 page) |
| 27 October 2010 | Liquidators' statement of receipts and payments to 14 October 2010 (5 pages) |
| 27 October 2010 | Liquidators statement of receipts and payments to 14 October 2010 (5 pages) |
| 22 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2010 | Liquidators' statement of receipts and payments to 15 July 2010 (5 pages) |
| 11 August 2010 | Liquidators statement of receipts and payments to 15 July 2010 (5 pages) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2009 | Resolutions
|
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 22 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 22 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from suite 159 77 beak street london W1F 9DB (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from suite 159 77 beak street london W1F 9DB (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 3 February 2009 | Return made up to 18/07/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 18/07/08; full list of members (3 pages) |
| 6 May 2008 | Secretary appointed lsg secretarial LIMITED (1 page) |
| 6 May 2008 | Secretary appointed lsg secretarial LIMITED (1 page) |
| 6 May 2008 | Appointment Terminated Secretary timothy saxton (1 page) |
| 6 May 2008 | Appointment terminated secretary timothy saxton (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 19 October 2007 | Secretary resigned (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 22 artisan mews, warfield road london NW10 5GL (2 pages) |
| 29 August 2007 | Registered office changed on 29/08/07 from: 22 artisan mews, warfield road london NW10 5GL (2 pages) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | New secretary appointed (1 page) |
| 24 August 2007 | Secretary resigned (1 page) |
| 24 August 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 24 August 2007 | Accounting reference date shortened from 31/07/07 to 30/06/07 (1 page) |
| 24 August 2007 | New secretary appointed (1 page) |
| 22 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 22 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 July 2006 | Incorporation (8 pages) |
| 18 July 2006 | Incorporation (8 pages) |