LOVE2STAY LIMITED

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

    Company NameLOVE2STAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07312056
    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 LOVE2STAY LIMITED?

    • Other reservation service activities n.e.c. (79909) / Administrative and support service activities

    Where is LOVE2STAY LIMITED located?

    Registered Office Address
    27 Kettlebrook Road
    Shirley
    B90 4YL Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVE2STAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for LOVE2STAY 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

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Amended total exemption small company accounts made up to Jul 31, 2015

    4 pagesAAMD

    Confirmation statement made on Jul 12, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    SH01

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

    3 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN United Kingdom* on Apr 11, 2011

    2 pagesAD01

    Appointment of Susan Jayne Lindsay as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of LOVE2STAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINDSAY, Susan Jayne
    Kettlebrook Road
    Shirley
    B90 4YL Solihull
    27
    West Midlands
    United Kingdom
    Director
    Kettlebrook Road
    Shirley
    B90 4YL Solihull
    27
    West Midlands
    United Kingdom
    United KingdomBritish152879600001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish146443070001

    Who are the persons with significant control of LOVE2STAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Susan Jayne Lindsay
    Kettlebrook Road
    Solihull
    27
    United Kingdom
    Apr 06, 2016
    Kettlebrook Road
    Solihull
    27
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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