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MODERN LOVE LIMITED

MODERN LOVE LIMITED

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

    • Overview

    Company NameMODERN LOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07263710
    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 MODERN LOVE LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is MODERN LOVE LIMITED located?

    Registered Office Address
    5 Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MODERN LOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 29, 2018

    What are the latest filings for MODERN LOVE 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

    		1 pagesDS01

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2018

    		2 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2017

    		2 pagesAA

    Confirmation statement made on May 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 29, 2016

    		2 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on May 24, 2017 with updates

    		4 pagesCS01

    Notification of Sarah Arnett as a person with significant control on May 25, 2016

    		2 pagesPSC01

    Notification of Kim Hunt as a person with significant control on May 25, 2016

    		2 pagesPSC01

    Micro company accounts made up to Dec 30, 2015

    		2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Micro company accounts made up to Dec 30, 2014

    		2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 30, 2013

    		3 pagesAA

    Previous accounting period shortened from Dec 31, 2013 to Dec 30, 2013

    		1 pagesAA01

    Termination of appointment of Sharon Butler as a secretary

    		1 pagesTM02

    Annual return made up to May 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * 19 Holbrook Lane Chislehurst Kent BR7 6PE* on Jun 18, 2014

    		1 pagesAD01

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

    		4 pagesAA

    Annual return made up to May 24, 2013 with full list of shareholders

    		4 pagesAR01

    Amended accounts made up to Dec 31, 2011

    		9 pagesAAMD
    View All Filings

    Who are the officers of MODERN LOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNETT, Sarah Maria
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    United Kingdom
    		Director
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    United Kingdom
    		EnglandBritishNone79480840001
    HUNT, Kim
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    United Kingdom
    		Director
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    United Kingdom
    		United KingdomBritishNone151495070001
    BUTLER, Sharon Dawn
    Holbrook Lane
    BR7 6PE Chislehurst
    19
    Kent
    Uk
    		Secretary
    Holbrook Lane
    BR7 6PE Chislehurst
    19
    Kent
    Uk
    		British162681420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MODERN LOVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kim Hunt
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    		May 25, 2016
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarah Maria Arnett
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    		May 25, 2016
    Tunstall Studios
    34-44 Tunstall Road
    SW9 8DA London
    5
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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