THIS YEAR'S LOVE LIMITED

Key Data

Status

Dissolved

Company No.

03494982

Incorporation date

18/01/1998

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

16/01/2012

Final Gazette dissolved via voluntary strike-off

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03/10/2011

First Gazette notice for voluntary strike-off

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22/09/2011

Application to strike the company off the register

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15/06/2011

Total exemption small company accounts made up to 2010-12-31

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05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

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08/06/2010

Total exemption small company accounts made up to 2009-12-31

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21/12/2009

Annual return made up to 2009-12-22 with full list of shareholders

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21/12/2009

Director's details changed for Nicholas Juvenal Willing on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Ms Michele Camarda on 2009-10-01

View PDF (2 pages)

07/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/12/2008

Return made up to 24/12/08; full list of members

View PDF (4 pages)

05/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

01/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

17/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/12/2006

Return made up to 28/12/06; full list of members

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20/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

27/12/2005

Return made up to 28/12/05; full list of members

View PDF (2 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

14/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

17/02/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

17/04/2003

Amended accounts made up to 2002-03-31

View PDF (10 pages)

04/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

24/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

25/06/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

15/01/2002

Return made up to 10/01/02; full list of members

View PDF (6 pages)

20/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

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29/01/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

20/01/2000

Return made up to 19/01/00; full list of members

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22/11/1999

Accounts for a small company made up to 1999-03-31

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23/01/1999

Return made up to 19/01/99; full list of members

View PDF (6 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (4 pages)

04/05/1998

Particulars of mortgage/charge

View PDF (9 pages)

10/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1998

Ad 19/02/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/03/1998

Accounting reference date extended from 31/01/99 to 31/03/99

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: regis house 134 percival road enfield middlesex EN1 1QU

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

Memorandum and Articles of Association

View PDF (5 pages)

15/02/1998

Resolutions

View PDF (2 pages)

11/02/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Willing, Nicholas Juvenal	Director	04/02/1998 - Present	14
Camarda, Michele	Director	04/02/1998 - Present	7
BONUSWORTH LIMITED	Corporate Director	18/01/1998 - 04/02/1998	995
Wing, Clifford Donald	Secretary	18/01/1998 - 04/02/1998	426
Camarda, Michele	Secretary	04/02/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About THIS YEAR'S LOVE LIMITED

THIS YEAR'S LOVE LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at 140a Tachbrook Street, Pimlico, London SW1V 2NE. 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 THIS YEAR'S LOVE LIMITED?

THIS YEAR'S LOVE LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 16/01/2012.

Where is THIS YEAR'S LOVE LIMITED located?

THIS YEAR'S LOVE LIMITED is registered at 140a Tachbrook Street, Pimlico, London SW1V 2NE.

What does THIS YEAR'S LOVE LIMITED do?

THIS YEAR'S LOVE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THIS YEAR'S LOVE LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.