LOVABLE ITALIANA LIMITED

Key Data

Status

Dissolved

Company No.

03824703

Incorporation date

12/08/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/08/1999)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/12/2011

Application to strike the company off the register

View PDF (3 pages)

23/10/2011

Secretary's details changed for Throgmorton Secretaries Llp on 2011-07-25

View PDF (2 pages)

23/10/2011

Appointment of Robert Walter Craddock as a director on 2011-10-21

View PDF (2 pages)

23/10/2011

Termination of appointment of Julie April Baker as a director on 2011-10-21

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (4 pages)

11/09/2011

Termination of appointment of Julie April Baker as a director on 2010-12-06

View PDF (1 pages)

09/03/2011

Accounts for a dormant company made up to 2010-07-03

View PDF (3 pages)

18/01/2011

Termination of appointment of Nicolaas Van Holstein as a director

View PDF (1 pages)

18/01/2011

Appointment of Julia Baker as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Jodocus Stam as a director

View PDF (1 pages)

18/01/2011

Appointment of Julie April Baker as a director

View PDF (2 pages)

18/01/2011

Appointment of Sadrine Marcelle Veronique Cotter as a director

View PDF (2 pages)

14/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (4 pages)

14/09/2010

Secretary's details changed for Throgmorton Secretaries Llp on 2009-10-01

View PDF (2 pages)

15/03/2010

Accounts for a dormant company made up to 2009-06-27

View PDF (3 pages)

28/10/2009

Director's details changed for Nicolaas Van Holstein on 2009-10-01

View PDF (2 pages)

28/10/2009

Director's details changed for Jodocus Wilhelmus Franciscus Severinus Stam on 2009-10-01

View PDF (2 pages)

13/09/2009

Return made up to 13/08/09; full list of members

View PDF (3 pages)

04/04/2009

Accounts made up to 2008-06-30

View PDF (3 pages)

18/08/2008

Return made up to 13/08/08; full list of members

View PDF (3 pages)

15/04/2008

Appointment Terminated Director caroline clarke

View PDF (1 pages)

15/04/2008

Director appointed nicolaas van holstein

View PDF (2 pages)

20/01/2008

Accounts made up to 2007-06-30

View PDF (3 pages)

23/08/2007

Return made up to 13/08/07; full list of members

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

15/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary's particulars changed

View PDF (1 pages)

30/07/2007

Accounts made up to 2006-06-30

View PDF (3 pages)

11/06/2007

Director resigned

View PDF (1 pages)

24/01/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/10/2006

Return made up to 13/08/06; full list of members

View PDF (6 pages)

02/10/2006

Director's particulars changed

View PDF (1 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2006

Accounts made up to 2005-06-30

View PDF (3 pages)

10/01/2006

New director appointed

View PDF (3 pages)

18/12/2005

New director appointed

View PDF (2 pages)

18/12/2005

Director resigned

View PDF (1 pages)

18/12/2005

New director appointed

View PDF (2 pages)

19/09/2005

Return made up to 13/08/05; full list of members

View PDF (5 pages)

02/05/2005

Accounts made up to 2004-06-30

View PDF (3 pages)

23/08/2004

Return made up to 13/08/04; full list of members

View PDF (5 pages)

15/02/2004

Accounts made up to 2003-06-30

View PDF (3 pages)

12/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

New director appointed

View PDF (4 pages)

08/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

25/08/2003

Return made up to 13/08/03; full list of members

View PDF (5 pages)

12/12/2002

Accounts made up to 2002-06-30

View PDF (3 pages)

13/10/2002

Auditor's resignation

View PDF (1 pages)

20/08/2002

Return made up to 13/08/02; full list of members

View PDF (7 pages)

21/04/2002

Accounts made up to 2001-06-30

View PDF (3 pages)

23/08/2001

Return made up to 13/08/01; full list of members

View PDF (6 pages)

23/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2001

Accounts made up to 2000-06-30

View PDF (2 pages)

23/08/2000

Return made up to 13/08/00; full list of members

View PDF (6 pages)

23/08/2000

Director's particulars changed

View PDF (0 pages)

16/03/2000

Director resigned

View PDF (2 pages)

03/12/1999

New director appointed

View PDF (3 pages)

02/12/1999

Certificate of change of name

View PDF (2 pages)

23/11/1999

Accounting reference date shortened from 31/08/00 to 30/06/00

View PDF (1 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/1999

New director appointed

View PDF (3 pages)

14/09/1999

Registered office changed on 15/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/08/1999

Incorporation

View PDF (13 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

02/07/2010

Last change occurred

02/07/2010

Accounts

Dormant

Last made up date

02/07/2010

Next account date

02/07/2011

See more events →

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
THROGMORTON SECRETARIES LLP	Corporate Secretary	15/07/2007 - Present	153
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/08/1999 - 05/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/08/1999 - 05/09/1999	43699
Craddock, Robert Walter	Director	20/10/2011 - Present	9
Stam, Jodocus Wilhelmus Franciscus Severinus	Director	07/08/2005 - 05/12/2010	25

Persons with Significant Control

No PSC data available.

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Description

About LOVABLE ITALIANA LIMITED

LOVABLE ITALIANA LIMITED is an(a) Dissolved company incorporated on 12/08/1999 with the registered office located at 225 Bath Road, Slough, Berkshire SL1 4AU. There are currently 3 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 LOVABLE ITALIANA LIMITED?

LOVABLE ITALIANA LIMITED is currently Dissolved. It was registered on 12/08/1999 and dissolved on 02/04/2012.

Where is LOVABLE ITALIANA LIMITED located?

LOVABLE ITALIANA LIMITED is registered at 225 Bath Road, Slough, Berkshire SL1 4AU.

What is the latest filing for LOVABLE ITALIANA LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.