REALLY USEFUL LOVE NEVER DIES LIMITED

REALLY USEFUL LOVE NEVER DIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameREALLY USEFUL LOVE NEVER DIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06958163
    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 REALLY USEFUL LOVE NEVER DIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REALLY USEFUL LOVE NEVER DIES LIMITED located?

    Registered Office Address
    17 Slingsby Place
    WC2E 9AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REALLY USEFUL LOVE NEVER DIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for REALLY USEFUL LOVE NEVER DIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REALLY USEFUL LOVE NEVER DIES LIMITED?

    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

    3 pagesDS01

    Annual return made up to Jul 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 1
    SH01

    Audit exemption subsidiary accounts made up to Jun 30, 2013

    11 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Annual return made up to Jul 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Director's details changed for Mr Mark Gregory Wordsworth on May 22, 2013

    2 pagesCH01

    Director's details changed for Miss Isobel Kathryn Chester on May 22, 2013

    2 pagesCH01

    Director's details changed for Mr Barnaby William Wragg on May 22, 2013

    2 pagesCH01

    Director's details changed for Mr Jonathan Hull on May 22, 2013

    2 pagesCH01

    Secretary's details changed for Mr. Pundareek Chhaya on May 22, 2013

    1 pagesCH03

    Registered office address changed from * 22 Tower Street London WC2H 9TW United Kingdom* on Apr 10, 2013

    1 pagesAD01

    Appointment of Mr. Pundareek Chhaya as a secretary

    2 pagesAP03

    Termination of appointment of Jonathan Hull as a secretary

    1 pagesTM02

    Termination of appointment of Bishu Chakraborty as a director

    1 pagesTM01

    Appointment of Miss Isobel Kathryn Chester as a director

    2 pagesAP01

    Full accounts made up to Jun 30, 2012

    13 pagesAA

    Director's details changed for Mr Barnaby William Wragg on Dec 11, 2012

    2 pagesCH01

    Appointment of Mr Barnaby William Wragg as a director

    2 pagesAP01

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Jun 30, 2011

    14 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Who are the officers of REALLY USEFUL LOVE NEVER DIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHHAYA, Pundareek, Mr.
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    Secretary
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    176552200001
    CHESTER, Isobel Kathryn
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    Director
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    United KingdomBritishAccountant93647960003
    HULL, Jonathan
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    Director
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    United KingdomBritishSolicitor58422600010
    WORDSWORTH, Mark Gregory
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    Director
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    United KingdomBritishDirector148023420001
    WRAGG, Barnaby William
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    Director
    Slingsby Place
    WC2E 9AB London
    17
    United Kingdom
    United KingdomBritishManaging Director111372570004
    HULL, Jonathan
    Talbot Road
    W2 5LH London
    16
    United Kingdom
    Secretary
    Talbot Road
    W2 5LH London
    16
    United Kingdom
    British147773410001
    CHAKRABORTY, Bishu Debabrata
    Hemington Avenue
    N11 3LR London
    31
    United Kingdom
    Director
    Hemington Avenue
    N11 3LR London
    31
    United Kingdom
    EnglandBritishAccountant135160370001
    PTASZYNSKI, Andre Jan
    Cuddesdon Road
    Chiselhampton
    OX44 7XH Oxford
    Hill Farm
    Oxfordshire
    United Kingdom
    Director
    Cuddesdon Road
    Chiselhampton
    OX44 7XH Oxford
    Hill Farm
    Oxfordshire
    United Kingdom
    United KingdomBritishChief Executive139489380001
    WITTS, Howard Raymond
    80 Clarence Road
    AL1 4NG St Albans
    Hertfordshire
    Director
    80 Clarence Road
    AL1 4NG St Albans
    Hertfordshire
    United KingdomBritishFinance Director32582800002

    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