Company NameLuvmarketing Limited
Company StatusDissolved
Company Number08612325
CategoryPrivate Limited Company
Incorporation Date16 July 2013(10 years, 9 months ago)
Dissolution Date13 February 2018 (6 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Ting Lam Tang
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed09 November 2017(4 years, 3 months after company formation)
Appointment Duration3 months (closed 13 February 2018)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence Address37 Fortismere Avenue
London
N10 3BN
Director NameMr Michael Joseph Hayes
Date of BirthMay 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed16 July 2013(same day as company formation)
RoleIT Director
Country of ResidenceEngland
Correspondence Address102 Narbonne Avenue
Clapham
London
SW4 9LG

Location

Registered Address37 Fortismere Avenue
Muwell Hill
London
N10 3BN
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London

Shareholders

100 at £0.01Michael Hayes
100.00%
Ordinary

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

28 November 2017First Gazette notice for voluntary strike-off (1 page)
21 November 2017Application to strike the company off the register (3 pages)
9 November 2017Appointment of Mr Ting Lam Tang as a director on 9 November 2017 (2 pages)
15 July 2017Confirmation statement made on 15 July 2017 with no updates (3 pages)
15 July 2017Termination of appointment of Michael Joseph Hayes as a director on 14 July 2017 (1 page)
24 April 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
15 August 2016Confirmation statement made on 16 July 2016 with updates (5 pages)
26 April 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 July 2015Annual return made up to 16 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
(3 pages)
11 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 May 2015Registered office address changed from 102 Narbonne Avenue Clapham London SW4 9LG to 37 Fortismere Avenue Muwell Hill London N10 3BN on 11 May 2015 (1 page)
8 September 2014Annual return made up to 16 July 2014 with a full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
(3 pages)
16 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)