LOVEDBYPARENTS.COM LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 08133261
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address CARSTON CHARTERED ACCOUNTANTS, 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 1 ; Termination of appointment of Daniel James Summers as a director on 5 August 2016. The most likely internet sites of LOVEDBYPARENTS.COM LTD are www.lovedbyparentscom.co.uk, and www.lovedbyparents-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lovedbyparents Com Ltd is a Private Limited Company. The company registration number is 08133261. Lovedbyparents Com Ltd has been working since 06 July 2012. The present status of the company is Active. The registered address of Lovedbyparents Com Ltd is Carston Chartered Accountants 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £6.57k. It is £0.49k against last year. . SUMMERS, Tina is a Director of the company. Secretary SOAR, Graham Burgess has been resigned. Director SUMMERS, Daniel James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


lovedbyparents.com Key Finiance

LIABILITIES £6.57k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SUMMERS, Tina
Appointed Date: 06 July 2012
43 years old

Resigned Directors

Secretary
SOAR, Graham Burgess
Resigned: 07 March 2015
Appointed Date: 01 June 2014
Director
SUMMERS, Daniel James
Resigned: 05 August 2016
Appointed Date: 31 July 2015
46 years old

Persons With Significant Control

Mrs Tina Summers
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

LOVEDBYPARENTS.COM LTD Events

16 Nov 2016
Confirmation statement made on 6 July 2016 with updates
12 Aug 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 1
05 Aug 2016
Termination of appointment of Daniel James Summers as a director on 5 August 2016
05 Aug 2016
Appointment of Daniel James Summers as a director on 31 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
14 Dec 2013
Compulsory strike-off action has been discontinued
12 Dec 2013
Annual return made up to 6 July 2013 with full list of shareholders
09 Dec 2013
Registered office address changed from 2 Mayfair Close Surbiton Surrey KT6 6RR United Kingdom on 9 December 2013
05 Nov 2013
First Gazette notice for compulsory strike-off
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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