Company NameLove Hair Extensions Limited
Company StatusDissolved
Company Number06315367
CategoryPrivate Limited Company
Incorporation Date17 July 2007(16 years, 9 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Jasbir Kaur Sahney
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address25 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Director NameJasprit Kaur Sahney
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Cassiobury Park Avenue
Watford
WD18 7LA
Director NameMr Pritpal Singh Sahney
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Secretary NameMrs Jasbir Kaur Sahney
NationalityBritish
StatusClosed
Appointed17 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Cassiobury Park Avenue
Watford
Hertfordshire
WD18 7LA
Director NameMr Gursharn Singh Sahney
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed29 August 2014(7 years, 1 month after company formation)
Appointment Duration1 year, 4 months (closed 29 December 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 2 Manhattan Business Park
Westgate Ealing
London
W5 1UP

Contact

Websitewww.lovehairextensions.com
Email address[email protected]
Telephone020 89989840
Telephone regionLondon

Location

Registered AddressUnit 2 Manhattan Business Park
Westgate Ealing
London
W5 1UP
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London

Shareholders

1 at £1Gursharn Singh Sahney
33.33%
Ordinary
1 at £1Jasbir Kaur Sahney
33.33%
Ordinary
1 at £1Jasprit Kaur Sahney
33.33%
Ordinary

Financials

Year2014
Net Worth£4,557
Current Liabilities£11,376

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
3 September 2015Application to strike the company off the register (3 pages)
28 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 3
(6 pages)
22 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
10 October 2014Appointment of Mr Gursharn Singh Sahney as a director on 29 August 2014 (3 pages)
23 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 3
(6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-07-22
  • GBP 3
(6 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
27 June 2012Statement of capital following an allotment of shares on 18 June 2012
  • GBP 3
(3 pages)
23 November 2011Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
8 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
3 August 2009Return made up to 17/07/09; full list of members (4 pages)
19 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
25 July 2008Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
18 July 2008Return made up to 17/07/08; full list of members (4 pages)
17 July 2007Incorporation (16 pages)