LOVE STORY ON STAGE LTD

LOVE STORY ON STAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOVE STORY ON STAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05570784
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOVE STORY ON STAGE LTD?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is LOVE STORY ON STAGE LTD located?

    Registered Office Address
    1 Wallingford Avenue
    London
    W10 6QA
    Undeliverable Registered Office AddressNo

    What were the previous names of LOVE STORY ON STAGE LTD?

    Previous Company Names
    Company NameFromUntil
    LOVE STORY, THE MUSICAL LIMITEDSep 22, 2005Sep 22, 2005

    What are the latest accounts for LOVE STORY ON STAGE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for LOVE STORY ON STAGE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Sep 25, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Sep 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 02, 2011

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    4 pagesAA

    Previous accounting period shortened from Sep 30, 2010 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Sep 25, 2010 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed love story, the musical LIMITED\certificate issued on 13/08/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Aug 13, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Who are the officers of LOVE STORY ON STAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALEY-COHEN, Stephen Harry, Sir
    1 Wallingford Avenue
    W10 6QA London
    Secretary
    1 Wallingford Avenue
    W10 6QA London
    British35886260001
    SPIEGEL, Adam Pennington
    Elsham Road
    W14 8HA London
    12
    Director
    Elsham Road
    W14 8HA London
    12
    United KingdomBritish71533250003
    WALEY-COHEN, Stephen Harry, Sir
    1 Wallingford Avenue
    W10 6QA London
    Director
    1 Wallingford Avenue
    W10 6QA London
    United KingdomBritish35886260001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    WALEY-COHEN, Josephine Spencer, Lady
    1 Wallingford Avenue
    W10 6QA London
    Director
    1 Wallingford Avenue
    W10 6QA London
    EnglandBritish3833000001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Who are the persons with significant control of LOVE STORY ON STAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Stephen Harry Waley Cohen
    1 Wallingford Avenue
    London
    W10 6QA
    Sep 02, 2016
    1 Wallingford Avenue
    London
    W10 6QA
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adam Pennington Spiegel
    1 Wallingford Avenue
    London
    W10 6QA
    Sep 02, 2016
    1 Wallingford Avenue
    London
    W10 6QA
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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