ONE-LOVE PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04929994

Incorporation date

12/10/2003

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2003)

23/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2014

Application to strike the company off the register

View PDF (3 pages)

20/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

07/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

27/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

29/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

23/04/2012

Registered office address changed from 7 Cornfield Avenue South Normanton Alfreton Derbyshire DE55 3NN on 2012-04-24

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

22/06/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

08/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

02/12/2009

Director's details changed for Maureen Agnes Carolina Van Der Hijde on 2009-12-03

View PDF (2 pages)

02/12/2009

Director's details changed for Clement Johannes Kouijzer on 2009-12-03

View PDF (2 pages)

30/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

22/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

22/10/2008

Return made up to 13/10/07; full list of members

View PDF (4 pages)

15/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

10/01/2007

Return made up to 13/10/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

28/12/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

10/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

19/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

12/08/2004

Accounting reference date extended from 31/10/04 to 30/11/04

View PDF (1 pages)

21/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2003

New director appointed

View PDF (2 pages)

03/11/2003

Registered office changed on 04/11/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Incorporation

View PDF (14 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
ARGUS NOMINEE DIRECTORS LIMITED	Nominee Director	12/10/2003 - 14/10/2003	1181
ARGUS NOMINEE SECRETARIES LIMITED	Nominee Secretary	12/10/2003 - 14/10/2003	1181
Van Der Hijde, Maureen Agnes Carolina	Secretary	14/10/2003 - Present	-
Van Der Hijde, Maureen Agnes Carolina	Director	14/10/2003 - Present	1
Kouijzer, Clement Johannes	Director	14/10/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ONE-LOVE PRODUCTIONS LIMITED

ONE-LOVE PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/10/2003 with the registered office located at 106 Carter Lane, Mansfield, Nottinghamshire NG18 3DH. 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 ONE-LOVE PRODUCTIONS LIMITED?

ONE-LOVE PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/10/2003 and dissolved on 23/02/2015.

Where is ONE-LOVE PRODUCTIONS LIMITED located?

ONE-LOVE PRODUCTIONS LIMITED is registered at 106 Carter Lane, Mansfield, Nottinghamshire NG18 3DH.

What does ONE-LOVE PRODUCTIONS LIMITED do?

ONE-LOVE PRODUCTIONS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for ONE-LOVE PRODUCTIONS LIMITED?

The latest filing was on 23/02/2015: Final Gazette dissolved via voluntary strike-off.