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LOVABLE ITALIANA INTERNATIONAL LIMITED - 6, Church Street West, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 02251534
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6
- Church Street West
- Woking
- Surrey
- GU21 6DJ
- England 6, Church Street West, Woking, Surrey, GU21 6DJ, England UK
Management
- Managing Directors
- GRANT-WOOD, Calum
- RISTON, Francois
- Company secretaries
- DM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-05
- Dissolved on
- 2017-06-20
- SIC/NACE
- 46420
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LOVABLE (U.K.) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2015-06-30
- Last Return Made Up To:
- 2012-11-14
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LOVABLE ITALIANA INTERNATIONAL LIMITED Company Description
- LOVABLE ITALIANA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02251534. Its current trading status is "closed". It was registered 1988-05-05. It was previously called LOVABLE (U.K.) LIMITED. It has declared SIC or NACE codes as "46420". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-11-14.It can be contacted at 6 .
Get LOVABLE ITALIANA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lovable Italiana International Limited - 6, Church Street West, Woking, Surrey, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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gazette-dissolved-voluntary (2017-06-20) - GAZ2(A)
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dissolution-application-strike-off-company (2017-03-27) - DS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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gazette-filings-brought-up-to-date (2017-03-18) - DISS40
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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gazette-notice-compulsory (2017-02-07) - GAZ1
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gazette-notice-voluntary (2017-04-04) - GAZ1(A)
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-03-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-dormant (2015-12-06) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-17) - AP01
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termination-director-company-with-name-termination-date (2014-10-05) - TM01
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accounts-with-accounts-type-dormant (2014-03-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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accounts-with-accounts-type-dormant (2011-10-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-24) - CH04
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change-person-director-company-with-change-date (2010-11-24) - CH01
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accounts-with-accounts-type-dormant (2010-10-27) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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accounts-with-accounts-type-dormant (2009-05-21) - AA
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accounts-with-accounts-type-dormant (2009-11-24) - AA
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termination-director-company-with-name (2009-12-06) - TM01
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
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legacy (2008-01-11) - 363s
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legacy (2008-01-08) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-17) - 363s
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legacy (2007-01-20) - 288c
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accounts-with-accounts-type-dormant (2007-09-25) - AA
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accounts-with-accounts-type-dormant (2007-07-24) - AA
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accounts-with-accounts-type-dormant (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-01-11) - 288a
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legacy (2006-11-17) - 287
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legacy (2006-11-17) - 288b
-
legacy (2006-11-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-12-09) - 363a
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accounts-with-accounts-type-dormant (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-12-02) - 363a
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accounts-with-accounts-type-dormant (2004-02-16) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-13) - 288a
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legacy (2003-07-19) - 288b
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resolution (2003-11-07) - RESOLUTIONS
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legacy (2003-10-08) - 288a
-
legacy (2003-10-09) - 288b
-
legacy (2003-10-10) - 288a
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legacy (2003-11-07) - 88(2)R
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memorandum-articles (2003-11-07) - MEM/ARTS
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legacy (2003-12-04) - 363a
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legacy (2003-11-07) - 123
keyboard_arrow_right 2002
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miscellaneous (2002-12-23) - MISC
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accounts-with-accounts-type-full (2002-02-13) - AA
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auditors-resignation-company (2002-10-14) - AUD
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accounts-with-accounts-type-dormant (2002-12-30) - AA
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legacy (2002-12-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-21) - 363s
-
legacy (2001-08-03) - 288c
-
accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
-
legacy (2000-12-08) - 363s
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legacy (2000-05-25) - 288c
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legacy (2000-03-17) - 288b
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-10-29) - 288b
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legacy (1999-10-29) - 288a
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legacy (1999-06-08) - 288b
-
legacy (1999-12-08) - 363s
-
legacy (1999-12-04) - 288a
-
legacy (1999-06-08) - 288a
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accounts-with-accounts-type-full (1999-03-09) - AA
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legacy (1999-01-20) - 363s
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resolution (1999-05-16) - RESOLUTIONS
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memorandum-articles (1999-05-16) - MEM/ARTS
keyboard_arrow_right 1998
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legacy (1998-02-03) - 287
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legacy (1998-01-04) - 288a
keyboard_arrow_right 1997
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legacy (1997-04-10) - 225
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accounts-with-accounts-type-full (1997-05-04) - AA
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legacy (1997-09-04) - 288a
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legacy (1997-09-04) - 288b
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accounts-with-accounts-type-full (1997-09-29) - AA
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legacy (1997-12-11) - 363s
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legacy (1997-12-16) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-11) - AA
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legacy (1996-06-13) - 288
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legacy (1996-11-27) - 363s
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legacy (1996-11-27) - 288c
keyboard_arrow_right 1995
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legacy (1995-12-06) - 363s
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legacy (1995-06-27) - 287
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accounts-with-accounts-type-full (1995-04-21) - AA
keyboard_arrow_right 1994
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legacy (1994-12-08) - 363s
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accounts-with-accounts-type-full (1994-04-26) - AA
keyboard_arrow_right 1993
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resolution (1993-03-31) - RESOLUTIONS
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resolution (1993-03-03) - RESOLUTIONS
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auditors-resignation-company (1993-01-25) - AUD
-
legacy (1993-03-01) - 288
-
legacy (1993-03-31) - 123
-
legacy (1993-08-04) - 123
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legacy (1993-03-31) - 88(3)
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accounts-with-accounts-type-full (1993-05-14) - AA
-
legacy (1993-12-09) - 363s
-
legacy (1993-05-24) - 288
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legacy (1993-03-31) - 88(2)R
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legacy (1993-08-04) - 88(2)R
-
legacy (1993-06-28) - 287
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certificate-change-of-name-company (1993-06-30) - CERTNM
keyboard_arrow_right 1992
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legacy (1992-11-20) - 363x
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legacy (1992-10-14) - 403a
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accounts-with-accounts-type-full (1992-06-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-22) - 288
-
legacy (1991-01-22) - 122
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resolution (1991-10-03) - RESOLUTIONS
-
resolution (1991-01-22) - RESOLUTIONS
-
legacy (1991-10-03) - 123
-
legacy (1991-05-02) - 287
-
legacy (1991-06-02) - 288
-
legacy (1991-07-04) - 225(1)
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legacy (1991-04-24) - 363a
-
legacy (1991-07-24) - 288
-
legacy (1991-10-03) - 288
-
legacy (1991-10-24) - 88(2)R
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memorandum-articles (1991-10-24) - MEM/ARTS
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legacy (1991-06-19) - 225(1)
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legacy (1991-12-23) - 363x
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accounts-with-accounts-type-small (1991-06-19) - AA
keyboard_arrow_right 1990
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legacy (1990-03-20) - 288
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accounts-with-accounts-type-full (1990-05-08) - AA
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legacy (1990-05-23) - 363
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resolution (1990-02-20) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-05-02) - RESOLUTIONS
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legacy (1989-02-08) - 225(1)
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legacy (1989-05-02) - 123
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legacy (1989-11-09) - 225(1)
keyboard_arrow_right 1988
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legacy (1988-05-25) - 288
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legacy (1988-05-25) - 287
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certificate-change-of-name-company (1988-05-25) - CERTNM
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legacy (1988-06-09) - 288
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legacy (1988-07-19) - PUC 2
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memorandum-articles (1988-07-22) - MEM/ARTS
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legacy (1988-09-28) - 395
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incorporation-company (1988-05-05) - NEWINC
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resolution (1988-07-01) - RESOLUTIONS