| Company Name | 1-800 Love Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06842829 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 17 June 2014 (9 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Secretary Name | Mr Brian Brake |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2009(1 day after company formation) |
| Appointment Duration | 5 years, 3 months (closed 17 June 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 63 South Lodge Circus Road London NW8 9ET |
| Director Name | Mr Alluri Santosh Verma |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 22 December 2011(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 June 2014) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
| Director Name | Mr Madhu Mantena |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 12 March 2009(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 22 December 2011) |
| Role | Film Producer |
| Country of Residence | India |
| Correspondence Address | 502 Beach Queen Chs. Ltd. Plot 33 J.P. Road Andheri West Mumbai 400 061 India |
Location
| Registered Address | Suite 303 Princess House 50-60 Eastcastle Street London W1W 8EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Alluri Verma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £91,489 |
| Cash | £5,363 |
| Current Liabilities | £5,089 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2014 | Application to strike the company off the register (2 pages) |
| 20 February 2014 | Application to strike the company off the register (2 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 9 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 2 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 22 December 2011 | Termination of appointment of Madhu Mantena as a director (1 page) |
| 22 December 2011 | Appointment of Mr Alluri Santosh Verma as a director (2 pages) |
| 22 December 2011 | Termination of appointment of Madhu Mantena as a director (1 page) |
| 22 December 2011 | Appointment of Mr Alluri Santosh Verma as a director (2 pages) |
| 21 June 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 21 June 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
| 22 November 2010 | Previous accounting period extended from 30 September 2010 to 31 October 2010 (1 page) |
| 31 March 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 31 March 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 9 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 9 September 2009 | Accounting reference date shortened from 31/03/2010 to 30/09/2009 (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from suite 303 princess house 50-60 east castle street london W1W 8EA (1 page) |
| 17 April 2009 | Registered office changed on 17/04/2009 from suite 303 princess house 50-60 east castle street london W1W 8EA (1 page) |
| 19 March 2009 | Secretary appointed mr brian brake (1 page) |
| 19 March 2009 | Secretary appointed mr brian brake (1 page) |
| 17 March 2009 | Director appointed mr madhu mantena (1 page) |
| 17 March 2009 | Ad 12/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 17 March 2009 | Ad 12/03/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages) |
| 17 March 2009 | Director appointed mr madhu mantena (1 page) |
| 11 March 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 11 March 2009 | Incorporation (9 pages) |
| 11 March 2009 | Incorporation (9 pages) |
| 11 March 2009 | Appointment terminated director yomtov jacobs (1 page) |