LOVEKYN OF EWELL LIMITED

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LOVEKYN OF EWELL LIMITED

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Key Data

Status

Dissolved

Company No.

03848021

Incorporation date

23/09/1999

Size

Full

Contacts

Registered address

Registered address

Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YUCopy
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Latest events (Record since 23/09/1999)
dot icon22/02/2013
Final Gazette dissolved following liquidation
dot icon22/11/2012
Liquidators' statement of receipts and payments to 2012-11-15
dot icon22/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon22/11/2012
Liquidators' statement of receipts and payments to 2012-11-01
dot icon12/06/2012
Insolvency filing
dot icon21/05/2012
Liquidators' statement of receipts and payments to 2012-05-01
dot icon06/02/2012
Appointment of a voluntary liquidator
dot icon06/02/2012
Insolvency court order
dot icon06/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon22/11/2011
Liquidators' statement of receipts and payments to 2011-11-01
dot icon29/09/2011
Appointment of a voluntary liquidator
dot icon29/09/2011
Notice of ceasing to act as a voluntary liquidator
dot icon25/05/2011
Liquidators' statement of receipts and payments to 2011-05-01
dot icon01/12/2010
Liquidators' statement of receipts and payments to 2010-11-01
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-05-01
dot icon18/11/2009
Liquidators' statement of receipts and payments to 2009-11-01
dot icon05/06/2009
Liquidators' statement of receipts and payments to 2009-05-01
dot icon01/05/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon19/11/2007
Administrator's progress report
dot icon04/11/2007
Notice of extension of period of Administration
dot icon19/06/2007
Administrator's progress report
dot icon19/04/2007
Statement of affairs
dot icon18/04/2007
Statement of administrator's proposal
dot icon04/03/2007
Statement of affairs
dot icon13/11/2006
Registered office changed on 14/11/06 from: 5 ruxley lane west ewell epsom surrey KT19 0JB
dot icon06/11/2006
Appointment of an administrator
dot icon07/06/2006
Auditor's resignation
dot icon05/06/2006
Full accounts made up to 2005-03-31
dot icon05/06/2006
Auditor's resignation
dot icon04/05/2006
Secretary resigned;director resigned
dot icon26/01/2006
Return made up to 24/09/05; full list of members
dot icon10/03/2005
New director appointed
dot icon02/03/2005
Resolutions
dot icon02/03/2005
Declaration of assistance for shares acquisition
dot icon02/03/2005
Declaration of assistance for shares acquisition
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New secretary appointed
dot icon01/03/2005
New director appointed
dot icon01/03/2005
New director appointed
dot icon01/03/2005
Director resigned
dot icon01/03/2005
Secretary resigned;director resigned
dot icon25/02/2005
Particulars of mortgage/charge
dot icon18/02/2005
Particulars of mortgage/charge
dot icon16/02/2005
Auditor's resignation
dot icon12/10/2004
Return made up to 24/09/04; full list of members
dot icon12/10/2004
Secretary resigned
dot icon15/07/2004
Full accounts made up to 2004-03-31
dot icon01/02/2004
Accounts for a small company made up to 2003-03-31
dot icon14/10/2003
Return made up to 24/09/03; full list of members
dot icon09/07/2003
Accounting reference date extended from 30/09/02 to 31/03/03
dot icon27/09/2002
Particulars of mortgage/charge
dot icon24/09/2002
Return made up to 24/09/02; full list of members
dot icon14/03/2002
Ad 01/03/02--------- £ si 500@1=500 £ ic 500/1000
dot icon05/03/2002
Accounts made up to 2001-09-30
dot icon05/03/2002
Ad 01/02/02--------- £ si 498@1=498 £ ic 2/500
dot icon05/03/2002
Registered office changed on 06/03/02 from: 192-194 london road kingston upon thames surrey KT2 6QP
dot icon05/03/2002
New secretary appointed
dot icon25/02/2002
Certificate of change of name
dot icon25/09/2001
Return made up to 24/09/01; full list of members
dot icon15/06/2001
Accounts made up to 2000-09-30
dot icon08/10/2000
Return made up to 24/09/00; full list of members
dot icon19/10/1999
New director appointed
dot icon19/10/1999
New secretary appointed;new director appointed
dot icon19/10/1999
Secretary resigned
dot icon19/10/1999
Director resigned
dot icon23/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2005
dot iconLast change occurred
30/03/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2005
dot iconNext account date
30/03/2006
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
23/09/1999 - 23/09/1999
6838
FIRST DIRECTORS LIMITED
Nominee Director
23/09/1999 - 23/09/1999
5474
Cox, Paul Ryan
Secretary
23/09/1999 - 14/02/2005
2
Gadoros, Andrew Bela
Secretary
14/02/2005 - 19/04/2006
2
Gadoros, Andrew Bela
Director
14/02/2005 - 19/04/2006
11

Persons with Significant Control

0

No PSC data available.

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Description

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About LOVEKYN OF EWELL LIMITED

LOVEKYN OF EWELL LIMITED is an(a) Dissolved company incorporated on 23/09/1999 with the registered office located at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU. 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 LOVEKYN OF EWELL LIMITED?

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LOVEKYN OF EWELL LIMITED is currently Dissolved. It was registered on 23/09/1999 and dissolved on 22/02/2013.

Where is LOVEKYN OF EWELL LIMITED located?

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LOVEKYN OF EWELL LIMITED is registered at Smith & Williamson, Prospect House, 2 Athenaeum Road, London N20 9YU.

What does LOVEKYN OF EWELL LIMITED do?

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LOVEKYN OF EWELL LIMITED operates in the Sale of motor vehicle parts and accessories (50.30 - SIC 2003) sector.

What is the latest filing for LOVEKYN OF EWELL LIMITED?

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The latest filing was on 22/02/2013: Final Gazette dissolved following liquidation.