THE LOVEBOX CO LIMITED

Key Data

Status

Dissolved

Company No.

04079702

Incorporation date

27/09/2000

Size

Dormant

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2000)

11/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (5 pages)

25/10/2010

Director's details changed for Anna Michele Lawlor on 2010-09-28

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-28 with full list of shareholders

View PDF (4 pages)

12/04/2009

Accounts made up to 2009-03-27

View PDF (1 pages)

10/02/2009

Accounts made up to 2008-03-27

View PDF (1 pages)

10/02/2009

Resolutions

View PDF (1 pages)

05/02/2009

Return made up to 28/09/08; full list of members

View PDF (4 pages)

14/10/2007

Return made up to 28/09/07; full list of members

View PDF (3 pages)

14/10/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

Accounts made up to 2007-03-27

View PDF (1 pages)

09/10/2006

Total exemption small company accounts made up to 2006-03-27

View PDF (2 pages)

01/10/2006

Return made up to 28/09/06; full list of members

View PDF (3 pages)

23/07/2006

Resolutions

View PDF (1 pages)

23/07/2006

Accounts made up to 2005-03-27

View PDF (1 pages)

17/01/2006

Return made up to 28/09/05; full list of members

View PDF (3 pages)

23/02/2005

Accounts made up to 2004-03-27

View PDF (1 pages)

28/10/2004

Return made up to 28/09/04; full list of members

View PDF (7 pages)

24/01/2004

Accounts made up to 2003-03-27

View PDF (1 pages)

18/11/2003

Return made up to 28/09/03; full list of members

View PDF (7 pages)

09/01/2003

Return made up to 28/09/02; full list of members

View PDF (7 pages)

28/07/2002

Accounts made up to 2002-03-27

View PDF (2 pages)

24/07/2002

Registered office changed on 25/07/02 from: johnston house johnston road woodford green essex IG8 0XA

View PDF (1 pages)

13/12/2001

Return made up to 28/09/01; full list of members

View PDF (6 pages)

13/12/2001

Director's particulars changed

View PDF (0 pages)

12/08/2001

Accounting reference date extended from 30/09/01 to 27/03/02

View PDF (1 pages)

05/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2000

Director resigned

View PDF (1 pages)

05/11/2000

Registered office changed on 06/11/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

05/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

29/10/2000

Certificate of change of name

View PDF (2 pages)

27/09/2000

Incorporation

View PDF (18 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

26/03/2009

Last change occurred

26/03/2009

Accounts

Dormant

Last made up date

26/03/2009

Next account date

26/03/2010

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/09/2000 - 23/10/2000	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	27/09/2000 - 23/10/2000	16826
Lawlor, Sandra Doris	Director	23/10/2000 - Present	4
Combined Nominees Limited	Nominee Director	27/09/2000 - 23/10/2000	7286
Lawlor, Sandra Doris	Secretary	23/10/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE LOVEBOX CO LIMITED

THE LOVEBOX CO LIMITED is an(a) Dissolved company incorporated on 27/09/2000 with the registered office located at Oak Grove, Theydon Road, Epping, Essex CM16 4EF. 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 THE LOVEBOX CO LIMITED?

THE LOVEBOX CO LIMITED is currently Dissolved. It was registered on 27/09/2000 and dissolved on 11/07/2011.

Where is THE LOVEBOX CO LIMITED located?

THE LOVEBOX CO LIMITED is registered at Oak Grove, Theydon Road, Epping, Essex CM16 4EF.

What does THE LOVEBOX CO LIMITED do?

THE LOVEBOX CO LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for THE LOVEBOX CO LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.