DESILOVE LTD
LONDON LOWICZ LTD

Hellopages » Greater London » Westminster » W1B 3HH

Company number 08723298
Status Active
Incorporation Date 8 October 2013
Company Type Private Limited Company
Address 207 REGENT STREET, 3RD FLOOR, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of DESILOVE LTD are www.desilove.co.uk, and www.desilove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Desilove Ltd is a Private Limited Company. The company registration number is 08723298. Desilove Ltd has been working since 08 October 2013. The present status of the company is Active. The registered address of Desilove Ltd is 207 Regent Street 3rd Floor London W1b 3hh. . POLTORAK, Martyna is a Director of the company. POLTORAK, Tomasz is a Director of the company. Director MARAT, Zbigniew has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
POLTORAK, Martyna
Appointed Date: 24 October 2015
40 years old
Director
POLTORAK, Tomasz
Appointed Date: 24 October 2015
37 years old

Resigned Directors

Director
MARAT, Zbigniew
Resigned: 24 October 2015
Appointed Date: 08 October 2013
48 years old

Persons With Significant Control

Mrs Martyna Poltorak
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tomasz Poltorak
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DESILOVE LTD Events

14 Dec 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000
02 Nov 2015
Company name changed lowicz LTD\certificate issued on 02/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-31
31 Oct 2015
Appointment of Mr Tomasz Poltorak as a director on 24 October 2015
...
... and 5 more events
16 Mar 2015
Director's details changed for Mr Zbigniew Marat on 16 March 2015
16 Mar 2015
Registered office address changed from Dalton House 60 Windsor Avenue London Surrey SW19 2RR England to 207 Regent Street 3Rd Floor London W1B 3HH on 16 March 2015
03 Feb 2015
First Gazette notice for compulsory strike-off
12 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013
Incorporation
Statement of capital on 2013-10-08
  • GBP 1,000

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