| Company Name | Loveshine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06397762 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2007(16 years, 6 months ago) |
| Dissolution Date | 22 May 2012 (11 years, 11 months ago) |
| Previous Name | P.D.Y. Limited |
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
| Director Name | Mr Daniel Stephen Quinlan |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 May 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Parr Court Manor Road Swanscombe Kent DA10 0ES |
| Secretary Name | Mr Daniel Stephen Quinlan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2008(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (closed 22 May 2012) |
| Role | Company Director |
| Correspondence Address | 1 Parr Court Manor Road Swanscombe Kent DA10 0ES |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 November 2008) |
| Role | Company Formation Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2007(same day as company formation) |
| Correspondence Address | 27 Holywell Row London EC2A 4JB |
Location
| Registered Address | 1 Parr Court Manor Road Swanscombe Kent DA10 0ES |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Swanscombe and Greenhithe |
| Ward | Swanscombe |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 30 December 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-12-30
|
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 20 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 28 December 2009 | Secretary's details changed for Mr Daniel Stephen Quinlan on 1 October 2009 (1 page) |
| 28 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 28 December 2009 | Director's details changed for Mr Daniel Stephen Quinlan on 1 October 2009 (2 pages) |
| 28 December 2009 | Director's details changed for Mr Daniel Stephen Quinlan on 1 October 2009 (2 pages) |
| 28 December 2009 | Secretary's details changed for Mr Daniel Stephen Quinlan on 1 October 2009 (1 page) |
| 28 December 2009 | Secretary's details changed for Mr Daniel Stephen Quinlan on 1 October 2009 (1 page) |
| 28 December 2009 | Director's details changed for Mr Daniel Stephen Quinlan on 1 October 2009 (2 pages) |
| 28 December 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 100B hedge place road greenhithe kent DA9 9LH (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 100B hedge place road greenhithe kent DA9 9LH (1 page) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 22 May 2009 | Secretary appointed mr daniel stephen quinlan (1 page) |
| 22 May 2009 | Director appointed mr daniel stephen quinlan (1 page) |
| 22 May 2009 | Secretary appointed mr daniel stephen quinlan (1 page) |
| 22 May 2009 | Director appointed mr daniel stephen quinlan (1 page) |
| 16 May 2009 | Company name changed P.D.Y. LIMITED\certificate issued on 19/05/09 (2 pages) |
| 16 May 2009 | Company name changed P.D.Y. LIMITED\certificate issued on 19/05/09 (2 pages) |
| 2 February 2009 | Appointment Terminated Director dudley miles (1 page) |
| 2 February 2009 | Appointment terminated secretary dmcs secretaries LIMITED (1 page) |
| 2 February 2009 | Appointment terminated director dudley miles (1 page) |
| 2 February 2009 | Appointment Terminated Secretary dmcs secretaries LIMITED (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from c/o dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 13 November 2008 | Registered office changed on 13/11/2008 from c/o dudley miles company services 27 holywell row london EC2A 4JB (1 page) |
| 14 October 2008 | Secretary's change of particulars / dmcs secretaries LIMITED / 30/09/2008 (1 page) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 14 October 2008 | Director appointed dudley robert alexander miles (1 page) |
| 14 October 2008 | Appointment terminated director dmcs directors LIMITED (1 page) |
| 14 October 2008 | Appointment Terminated Director dmcs directors LIMITED (1 page) |
| 14 October 2008 | Secretary's Change of Particulars / dmcs secretaries LIMITED / 30/09/2008 / HouseName/Number was: , now: 27; Street was: 7 leonard street, now: holywell row; Post Code was: EC2A 4AQ, now: EC2A 4JB; Country was: , now: united kingdom (1 page) |
| 14 October 2008 | Director appointed dudley robert alexander miles (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: first floor 7 leonard street london EC2A 4AQ (1 page) |
| 10 December 2007 | Registered office changed on 10/12/07 from: first floor 7 leonard street london EC2A 4AQ (1 page) |
| 12 October 2007 | Incorporation (13 pages) |
| 12 October 2007 | Incorporation (13 pages) |