THE LOVEBOX CO LIMITED
Overview
| Company Name | THE LOVEBOX CO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04079702 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LOVEBOX CO LIMITED?
- (5261) /
Where is THE LOVEBOX CO LIMITED located?
| Registered Office Address | Oak Grove Theydon Road CM16 4EF Epping Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LOVEBOX CO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOVEBOX LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for THE LOVEBOX CO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 27, 2009 |
What are the latest filings for THE LOVEBOX CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Anna Michele Lawlor on Sep 28, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Mar 27, 2009 | 1 pages | AA | ||||||||||
Accounts made up to Mar 27, 2008 | 1 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Mar 27, 2007 | 1 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 27, 2006 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Mar 27, 2005 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 27, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 27, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 27, 2002 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of THE LOVEBOX CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWLOR, Sandra Doris | Secretary | Oakgrove Theydon Road CM16 4EF Epping Essex | British | 69808450001 | ||||||
| LAWLOR, Anna Michele | Director | 19 Babington Road Streatham SW16 6AP London | Great Britain | British | 72767590002 | |||||
| LAWLOR, Sandra Doris | Director | Oakgrove Theydon Road CM16 4EF Epping Essex | United Kingdom | British | 69808450001 | |||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0