LOVEBOX ENTERTAINMENT LIMITED
Overview
| Company Name | LOVEBOX ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06029632 |
| 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 LOVEBOX ENTERTAINMENT LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LOVEBOX ENTERTAINMENT LIMITED located?
| Registered Office Address | 59-65 Worship Street London EC2A 2DU |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOVEBOX ENTERTAINMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for LOVEBOX ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Appointment of Mrs Elaine Marriner as a secretary on Feb 15, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Kirsty Mcshannon as a secretary on Feb 15, 2012 | 1 pages | TM02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2010 to Apr 30, 2011 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Appointment of Ms Kirsty Mcshannon as a secretary | 1 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Termination of appointment of Daniel O'neill as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Tom Findlay as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel O'neill as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Richard Fox as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Gary Turner as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Gary Peter Turner as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Driscoll as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Mr Adam Charles Driscoll on Dec 13, 2009 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||||||
legacy | 6 pages | 363a | ||||||||||||||
Who are the officers of LOVEBOX ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARRINER, Elaine | Secretary | 59-65 Worship Street London EC2A 2DU | 166747030001 | |||||||
| FINDLAY, Tom | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | Musician | 154393570001 | ||||
| FOX, Simon Richard | Director | 59-65 Worship Street London EC2A 2DU | United Kingdom | British | Company Director | 58101280002 | ||||
| JAMES, Dean | Director | Fieldfares Newland GL16 8NP Coleford Gloucester | United Kingdom | British | Director | 149656810001 | ||||
| SILVER, Robert | Director | 28 Etchingham Court Etchingham Park Road N3 2EA London | England | British | Accountant | 127827570001 | ||||
| MCSHANNON, Kirsty | Secretary | 59-65 Worship Street London EC2A 2DU | 157859030001 | |||||||
| O'NEILL, Daniel Stuart | Secretary | Rutland Gardens BN3 5PD Hove 59 East Sussex United Kingdom | British | 136500270001 | ||||||
| DRISCOLL, Adam Charles | Director | 59-65 Worship Street London EC2A 2DU | England | British | Director | 39497550005 | ||||
| HALL, Martin | Director | 3a Holly Hill NW3 1TL London | United Kingdom | British | Band Manager | 118172660001 | ||||
| O'NEILL, Daniel Stuart | Director | Rutland Gardens BN3 5PD Hove 59 East Sussex United Kingdom | United Kingdom | British | Ceo Of Lovebox | 136500270001 | ||||
| TURNER, Gary Peter | Director | 59-65 Worship Street London EC2A 2DU | England | British | Director | 104566060001 |
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