Company NameLove Actually Ltd
Company StatusDissolved
Company Number09168110
CategoryPrivate Limited Company
Incorporation Date8 August 2014(9 years, 7 months ago)
Dissolution Date27 September 2016 (7 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMrs Rebecca Margaret Marshall
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed08 August 2014(same day as company formation)
RoleEmployment Coach
Country of ResidenceEngland
Correspondence Address30 Telford Close
High Shincliffe
Durham
DH1 2YJ
Director NameMr Adam David Marshall
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2014(same day as company formation)
RoleSign Fitter
Country of ResidenceEngland
Correspondence Address30 Telford Close
High Shincliffe
Durham
DH1 2YJ

Location

Registered Address30 Telford Close
High Shincliffe
Durham
DH1 2YJ
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
ParishShincliffe
WardDurham South
Built Up AreaHigh Shincliffe

Shareholders

100 at £1Rebecca Marshall
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
12 July 2016First Gazette notice for compulsory strike-off (1 page)
2 September 2015Termination of appointment of Adam David Marshall as a director on 5 July 2015 (1 page)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Annual return made up to 8 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(3 pages)
2 September 2015Termination of appointment of Adam David Marshall as a director on 5 July 2015 (1 page)
2 September 2015Termination of appointment of Adam David Marshall as a director on 5 July 2015 (1 page)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
8 August 2014Incorporation
Statement of capital on 2014-08-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)