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Home > England & Wales Companies > LOVETHIS NLTE LTD
Company Information for

LOVETHIS NLTE LTD

82 ST JOHN STREET, LONDON, EC1M,
Company Registration Number
07808696
Private Limited Company
Dissolved

Dissolved 2016-08-13

Company Overview

About Lovethis Nlte Ltd
LOVETHIS NLTE LTD was founded on 2011-10-13 and had its registered office in 82 St John Street. The company was dissolved on the 2016-08-13 and is no longer trading or active.

Key Data
Company Name
LOVETHIS NLTE LTD
 
Legal Registered Office
82 ST JOHN STREET
LONDON
 
Filing Information
Company Number 07808696
Date formed 2011-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-18 08:14:56
Primary Source:Companies House
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Company Officers of LOVETHIS NLTE LTD

Current Directors
Officer Role Date Appointed
ALEXIS PAUL MOMTCHILOFF DORMANDY
 Director 2011-10-13
ARJUNA GIHAN FERNANDO
 Director 2012-02-01
CHARLES EDWARD SEAGER GREEN
 Director 2012-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXIS PAUL MOMTCHILOFF DORMANDY WATTBIKE IP LIMITED Director 2011-07-05 CURRENT 2010-10-18 Active
ALEXIS PAUL MOMTCHILOFF DORMANDY WATTBIKE LIMITED Director 2011-07-05 CURRENT 2005-09-05 Active
ALEXIS PAUL MOMTCHILOFF DORMANDY WATTBIKE (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 2010-10-18 Active
ALEXIS PAUL MOMTCHILOFF DORMANDY ALEXIS DORMANDY CONSULTING LIMITED Director 2011-02-15 CURRENT 2011-02-15 Dissolved 2015-02-10
ARJUNA GIHAN FERNANDO SEVENOAKS PREPARATORY SCHOOL LIMITED Director 2016-03-09 CURRENT 1999-05-26 Active
ARJUNA GIHAN FERNANDO FREEFORMERS HOLDINGS LIMITED Director 2015-12-02 CURRENT 2015-12-02 Liquidation
ARJUNA GIHAN FERNANDO INSPIRING DIGITAL ENTERPRISE AWARD C.I.C. Director 2015-05-12 CURRENT 2015-04-30 Active - Proposal to Strike off
ARJUNA GIHAN FERNANDO DEEP LABS LIMITED Director 2013-09-24 CURRENT 2013-09-24 Dissolved 2015-11-10
ARJUNA GIHAN FERNANDO FREEFORMERS (UK) LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2018-05-22
ARJUNA GIHAN FERNANDO JRNI LIMITED Director 2013-08-01 CURRENT 2008-12-10 Active
ARJUNA GIHAN FERNANDO DEEP VENTURES (CI GENERAL PARTNER) LIMITED Director 2013-07-12 CURRENT 2013-07-08 Active - Proposal to Strike off
ARJUNA GIHAN FERNANDO FREEFORMERS LIMITED Director 2012-09-12 CURRENT 2012-09-12 Dissolved 2018-05-22
ARJUNA GIHAN FERNANDO FREEFORMERS RECRUITMENT LIMITED Director 2012-08-16 CURRENT 2012-08-16 Dissolved 2014-01-21
ARJUNA GIHAN FERNANDO FREEFORMERS PRODUCTIONS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2014-01-21
ARJUNA GIHAN FERNANDO APPYDUX LIMITED Director 2012-07-31 CURRENT 2012-07-31 Dissolved 2017-06-13
ARJUNA GIHAN FERNANDO FERNANDO VENTURES LIMITED Director 2009-06-29 CURRENT 2009-06-29 Active
CHARLES EDWARD SEAGER GREEN LUNA MAE LONDON LIMITED Director 2016-08-24 CURRENT 2012-08-28 Active
CHARLES EDWARD SEAGER GREEN 24HAYMARKET NOMINEES LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active
CHARLES EDWARD SEAGER GREEN AVRO YACHTING LIMITED Director 2014-03-01 CURRENT 2014-01-07 Active
CHARLES EDWARD SEAGER GREEN DO IDEAS FARM LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2017-05-02
CHARLES EDWARD SEAGER GREEN DATA ACCELERATOR LIMITED Director 2013-04-04 CURRENT 2010-01-26 Active
CHARLES EDWARD SEAGER GREEN CLOUDHOUSE TECHNOLOGIES LTD Director 2013-04-04 CURRENT 2010-08-31 Active
CHARLES EDWARD SEAGER GREEN DATA CLOUD LIMITED Director 2013-02-27 CURRENT 2009-10-20 Active
CHARLES EDWARD SEAGER GREEN THINKFORWARD (UK) Director 2012-12-05 CURRENT 2012-12-05 Active
CHARLES EDWARD SEAGER GREEN 24HAYMARKET LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
CHARLES EDWARD SEAGER GREEN THINK FORWARD SOCIAL IMPACT (1) LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-07-11
CHARLES EDWARD SEAGER GREEN WATTBIKE IP LIMITED Director 2011-07-05 CURRENT 2010-10-18 Active
CHARLES EDWARD SEAGER GREEN WATTBIKE LIMITED Director 2011-07-05 CURRENT 2005-09-05 Active
CHARLES EDWARD SEAGER GREEN WATTBIKE (HOLDINGS) LIMITED Director 2011-05-11 CURRENT 2010-10-18 Active
CHARLES EDWARD SEAGER GREEN AN UDDER IP COMPANY LIMITED Director 2009-11-23 CURRENT 2009-09-23 Active
CHARLES EDWARD SEAGER GREEN AN UDDER COMPANY LIMITED Director 2009-11-09 CURRENT 2009-09-11 Active
CHARLES EDWARD SEAGER GREEN ADF MILKING LIMITED Director 2009-08-27 CURRENT 2009-04-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-13GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-134.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM C/O C/O SABLE GROUP CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2015-07-154.70DECLARATION OF SOLVENCY
2015-07-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-15LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-31AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 72886.101
2014-11-26AR0113/10/14 FULL LIST
2014-01-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-13RES01ADOPT ARTICLES 24/12/2013
2014-01-13SH0124/12/13 STATEMENT OF CAPITAL GBP 122.501
2013-12-12AR0113/10/13 FULL LIST
2013-07-12AA31/03/13 TOTAL EXEMPTION SMALL
2012-11-14AR0113/10/12 FULL LIST
2012-09-03AP01DIRECTOR APPOINTED MR CHARLES EDWARD SEAGER GREEN
2012-09-03AP01DIRECTOR APPOINTED ARJUNA GIHAN FERNANDO
2012-01-25RES13SUBDIVISION 19/10/2011
2012-01-25RES01ALTER ARTICLES 19/10/2011
2012-01-20AA01CURREXT FROM 31/10/2012 TO 31/03/2013
2012-01-19SH02SUB-DIVISION 19/10/11
2012-01-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-19SH0104/11/11 STATEMENT OF CAPITAL GBP 110.101
2012-01-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-01-18RES01ADOPT ARTICLES 09/11/2011
2011-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LOVETHIS NLTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-03-08
Appointment of Liquidators2015-07-10
Resolutions for Winding-up2015-07-10
Notices to Creditors2015-07-10
Fines / Sanctions
No fines or sanctions have been issued against LOVETHIS NLTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOVETHIS NLTE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2011-10-13 £ 1,200,000
Creditors Due Within One Year 2011-10-13 £ 6,142

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOVETHIS NLTE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-13 £ 110
Cash Bank In Hand 2011-10-13 £ 305,513
Current Assets 2011-10-13 £ 325,287
Debtors 2011-10-13 £ 19,774
Fixed Assets 2011-10-13 £ 2,297
Shareholder Funds 2011-10-13 £ 878,558
Tangible Fixed Assets 2011-10-13 £ 2,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LOVETHIS NLTE LTD registering or being granted any patents
Domain Names

LOVETHIS NLTE LTD owns 1 domain names.

forgetmenote.co.uk  

Trademarks
We have not found any records of LOVETHIS NLTE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOVETHIS NLTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as LOVETHIS NLTE LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LOVETHIS NLTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLOVETHIS NLTE LTDEvent Date2016-03-03
Notice is hereby given that, pursuant to Section 94 of the Insolvency Act 1986, the Final Meeting of the Members of the above named Company will be held at BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA on 11 April 2016 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidators. The following resolutions will be put to the meeting: For the approval of the Joint Liquidators Final Report and Receipts and Payments Account and for the release of Michael Solomons and Andrew Pear as Joint Liquidators. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. Members wishing to vote at the meeting must lodge their proxy, together with a full statement of account, at the offices of BM Advisory, 1 Liverpool Terrace, Worthing, West Sussex BN11 1TA not later than 12.00 noon on the working day prior to the meeting. Date of Appointment: 6 July 2015. Office Holder details: Michael Solomons, (IP No. 9043) and Andrew Pear, (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN For further details contact: Kath Keenan at BM Advisory, Tel: 01903 217712.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLOVETHIS NLTE LTDEvent Date2015-07-06
Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN . : Further information is available from Michael Solomons, Andrew Pear or Kath Keenan at BM Advisory on 01903 217712.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLOVETHIS NLTE LTDEvent Date2015-07-06
At a General Meeting of the members of the above-named Company, duly convened, and held at 82 St John Street, London, EC1M 4JN on 06 July 2015 , the following Special Resolution and Ordinary Resolution were duly passed: That the Company be wound up voluntarily and that Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN be and is hereby appointed Joint Liquidators for the purposes of such winding-up. Further information is available from Michael Solomons, Andrew Pear or Kath Keenan at BM Advisory on 01903 217712.
 
Initiating party Event TypeNotices to Creditors
Defending partyLOVETHIS NLTE LTDEvent Date2015-07-06
We, Michael Solomons and Andrew Pear both of BM Advisory, 82 St John Street, London EC1M 4JN give notice that we were appointed Joint Liquidators of the above named company on 06 July 2015 give notice that we were appointed Joint Liquidators of the above named company on 6 July 2015, by a resolution of members. Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, are required, on or before 17 August 2015 to prove their debts by sending to the undersigned, Michael Solomons of BM Advisory, 82 St John Street, London EC1M 4JN the Joint Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The address to send any claims is BM Advisory, 82 St John Street, London EC1M 4JN. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Michael Solomons , (IP No. 9043) and Andrew Pear , (IP No. 9016) both of BM Advisory, 82 St John Street, London, EC1M 4JN . Further information is available from Michael Solomons, Andrew Pear or Kath Keenan at BM Advisory on 01903 217712.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOVETHIS NLTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOVETHIS NLTE LTD any grants or awards.
Ownership
    We could not find any group structure information
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