G F LOVELL LIMITED

Key Data

Status

Dissolved

Company No.

04542429

Incorporation date

22/09/2002

Size

Dormant

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2002)

18/08/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/04/2014

Application to strike the company off the register

View PDF (3 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2014

Director's details changed for Mustaffa Yasar Serdengecti on 2014-01-14

View PDF (2 pages)

15/01/2014

Director's details changed for Orhan Ozokur on 2014-01-14

View PDF (2 pages)

14/01/2014

Appointment of Mr. Halil Cem Karakas as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Mehmet Kurama as a secretary

View PDF (1 pages)

14/01/2014

Termination of appointment of Mustaffa Serdengecti as a director

View PDF (1 pages)

14/01/2014

Termination of appointment of Orhan Ozokur as a director

View PDF (1 pages)

28/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

11/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2013

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

08/01/2013

Registered office address changed from Centurion House Watling Street Radlett Hertfordshire WD7 7AY on 2013-01-09

View PDF (2 pages)

08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (15 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (14 pages)

04/01/2012

Termination of appointment of Mehmet Kurama as a director

View PDF (2 pages)

04/01/2012

Appointment of Huseyin Avni Metinkale as a secretary

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (15 pages)

29/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (14 pages)

15/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

05/04/2009

Return made up to 21/10/07; full list of members

View PDF (6 pages)

05/04/2009

Appointment terminate, director and secretary ersin topcuoglu logged form

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2009

Return made up to 21/10/08; full list of members

View PDF (6 pages)

29/01/2009

Appointment terminated director and secretary ersin topcuoglu

View PDF (1 pages)

28/01/2009

Director and secretary appointed mehmet atila kurama

View PDF (1 pages)

17/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

01/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

21/09/2006

Return made up to 23/09/06; full list of members

View PDF (12 pages)

07/12/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

30/09/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

21/12/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

28/02/2003

Registered office changed on 01/03/03 from: mitre house, 160 aldersgate street, london, EC1A 4DD

View PDF (1 pages)

08/12/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2002

Director resigned

View PDF (1 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

22/09/2002

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Nominee Secretary	22/09/2002 - 28/11/2002	601
MITRE SECRETARIES LIMITED	Corporate Director	22/09/2002 - 28/11/2002	309
MITRE DIRECTORS LIMITED	Nominee Director	22/09/2002 - 28/11/2002	352
Karakas, Halil Cem	Director	13/01/2014 - Present	5
Kurama, Mehmet Atila	Director	21/10/2007 - 30/12/2011	4

Persons with Significant Control

No PSC data available.

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Description

About G F LOVELL LIMITED

G F LOVELL LIMITED is an(a) Dissolved company incorporated on 22/09/2002 with the registered office located at Ball Hill Farm Knights Lane, Ball Hill, Newbury, Berkshire RG20 0NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G F LOVELL LIMITED?

G F LOVELL LIMITED is currently Dissolved. It was registered on 22/09/2002 and dissolved on 18/08/2014.

Where is G F LOVELL LIMITED located?

G F LOVELL LIMITED is registered at Ball Hill Farm Knights Lane, Ball Hill, Newbury, Berkshire RG20 0NW.

What does G F LOVELL LIMITED do?

G F LOVELL LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for G F LOVELL LIMITED?

The latest filing was on 18/08/2014: Final Gazette dissolved via voluntary strike-off.