Company NameModern Love Limited
Company StatusDissolved
Company Number07263710
CategoryPrivate Limited Company
Incorporation Date24 May 2010(13 years, 10 months ago)
Dissolution Date10 November 2020 (3 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Sarah Maria Arnett
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Tunstall Studios
34-44 Tunstall Road
London
SW9 8DA
Director NameKim Hunt
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Tunstall Studios
34-44 Tunstall Road
London
SW9 8DA
Secretary NameSharon Dawn Butler
NationalityBritish
StatusResigned
Appointed06 July 2011(1 year, 1 month after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 2014)
RoleCompany Director
Correspondence Address19 Holbrook Lane
Chislehurst
Kent
BR7 6PE

Location

Registered Address5 Tunstall Studios
34-44 Tunstall Road
London
SW9 8DA
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardFerndale
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Kim Hunt
50.00%
Ordinary
1 at £1Sarah Arnett
50.00%
Ordinary

Financials

Year2014
Net Worth-£86,303
Current Liabilities£102,611

Accounts

Latest Accounts29 December 2018 (5 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End29 December

Filing History

25 October 2017Micro company accounts made up to 29 December 2016 (2 pages)
25 September 2017Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page)
7 July 2017Notification of Sarah Arnett as a person with significant control on 25 May 2016 (2 pages)
7 July 2017Notification of Kim Hunt as a person with significant control on 25 May 2016 (2 pages)
7 July 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
8 September 2016Micro company accounts made up to 30 December 2015 (2 pages)
20 June 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(3 pages)
14 August 2015Micro company accounts made up to 30 December 2014 (2 pages)
29 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
(3 pages)
9 October 2014Total exemption small company accounts made up to 30 December 2013 (3 pages)
22 September 2014Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 June 2014Termination of appointment of Sharon Butler as a secretary (1 page)
18 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
(4 pages)
18 June 2014Registered office address changed from 19 Holbrook Lane Chislehurst Kent BR7 6PE on 18 June 2014 (1 page)
17 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 July 2013Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 September 2012Amended accounts made up to 31 December 2011 (9 pages)
7 August 2012Total exemption full accounts made up to 31 December 2011 (10 pages)
24 May 2012Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 September 2011Director's details changed for Kim Hunt on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Kim Hunt on 6 September 2011 (2 pages)
6 September 2011Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
6 September 2011Director's details changed for Sarah Maria Arnett on 6 September 2011 (2 pages)
6 September 2011Director's details changed for Sarah Maria Arnett on 6 September 2011 (2 pages)
31 August 2011Appointment of Sharon Dawn Butler as a secretary (5 pages)
22 August 2011Registered office address changed from 4-6 Canfield Place London NW6 3BT United Kingdom on 22 August 2011 (4 pages)
8 April 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
24 May 2010Incorporation (48 pages)