LOVEONE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 06058036
Status Active - Proposal to Strike off
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address UNIT 8 CHURCHILL COURT, 58 STATION ROAD NORTH HARROW, HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of LOVEONE LIMITED are www.loveone.co.uk, and www.loveone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Loveone Limited is a Private Limited Company. The company registration number is 06058036. Loveone Limited has been working since 19 January 2007. The present status of the company is Active - Proposal to Strike off. The registered address of Loveone Limited is Unit 8 Churchill Court 58 Station Road North Harrow Harrow Middlesex Ha2 7sa. . VANNER, Sue Anne is a Secretary of the company. VANNER, Sue Anne is a Director of the company. WOOD, Stuart Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VANNER, Sue Anne
Appointed Date: 20 January 2007

Director
VANNER, Sue Anne
Appointed Date: 20 January 2007
66 years old

Director
WOOD, Stuart Charles
Appointed Date: 20 January 2007
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2007
Appointed Date: 19 January 2007

Persons With Significant Control

Sue Anne Vanner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Stuart Charles Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOVEONE LIMITED Events

23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1

10 Sep 2015
Total exemption full accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1

...
... and 20 more events
05 Feb 2007
Secretary resigned
05 Feb 2007
New director appointed
05 Feb 2007
New secretary appointed
05 Feb 2007
New director appointed
19 Jan 2007
Incorporation

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