| Company Name | Only Love Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07163926 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2010(14 years, 2 months ago) |
| Dissolution Date | 9 August 2016 (7 years, 8 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr William Aspinall |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2014(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 August 2016) |
| Role | Business Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | Penhurst House 352 - 356 Battersea Park Road London SW11 3BY |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Director Name | Ms Duffy Jones |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 2010(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Portland Place London W1B 1PX |
Location
| Registered Address | Penhurst House 352 - 356 Battersea Park Road London SW11 3BY |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Aspinall 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 17 June 2016 | Voluntary strike-off action has been suspended (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Application to strike the company off the register (3 pages) |
| 27 January 2016 | Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY England to Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 27 January 2016 (1 page) |
| 27 January 2016 | Registered office address changed from Penhurst House 352 Battersea Park Road London SW11 3BY England to Penhurst House 352 - 356 Battersea Park Road London SW11 3BY on 27 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Penhurst House 352 Battersea Park Road London SW11 3BY on 25 January 2016 (1 page) |
| 25 January 2016 | Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to Penhurst House 352 Battersea Park Road London SW11 3BY on 25 January 2016 (1 page) |
| 22 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 21 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Termination of appointment of Duffy Jones as a director on 17 October 2014 (1 page) |
| 17 October 2014 | Termination of appointment of Duffy Jones as a director on 17 October 2014 (1 page) |
| 17 October 2014 | Appointment of Mr William Aspinall as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Appointment of Mr William Aspinall as a director on 17 October 2014 (2 pages) |
| 17 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 26 June 2014 | Registered office address changed from Only Love Limited Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 26 June 2014 (2 pages) |
| 26 June 2014 | Registered office address changed from Only Love Limited Penhurst House 352-356 Battersea Park Road London SW11 3BY United Kingdom on 26 June 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 27 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 19 Portland Place London W1B 1PX on 29 November 2013 (1 page) |
| 29 November 2013 | Registered office address changed from 19 Portland Place London W1B 1PX on 29 November 2013 (1 page) |
| 14 June 2013 | Director's details changed for Ms Duffy Jones on 8 June 2013 (3 pages) |
| 14 June 2013 | Director's details changed for Ms Aimee Duffy on 8 June 2013 (3 pages) |
| 14 June 2013 | Director's details changed for Ms Duffy Jones on 8 June 2013 (3 pages) |
| 14 June 2013 | Director's details changed for Ms Aimee Duffy on 8 June 2013 (3 pages) |
| 14 June 2013 | Director's details changed for Ms Duffy Jones on 8 June 2013 (3 pages) |
| 14 June 2013 | Director's details changed for Ms Aimee Duffy on 8 June 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (3 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 22 February 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (3 pages) |
| 9 August 2011 | Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH United Kingdom on 9 August 2011 (1 page) |
| 9 August 2011 | Registered office address changed from 14 Basing Hill Golders Green London NW11 8TH United Kingdom on 9 August 2011 (1 page) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 2 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (3 pages) |
| 1 March 2010 | Appointment of Ms Aimee Duffy as a director (2 pages) |
| 1 March 2010 | Appointment of Ms Aimee Duffy as a director (2 pages) |
| 25 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 25 February 2010 | Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page) |
| 22 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 22 February 2010 | Incorporation (22 pages) |
| 22 February 2010 | Incorporation (22 pages) |
| 22 February 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |