15love Limited

Company Registration Number: 05115067

Company registered in England and Wales

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15love Limited is a Private Company Limited by Shares first registered on 28 April 2004. Its current registered address is in Chatham, Kent.

Registered Address

MONTAGUE PLACE QUAYSIDE
CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU

There are 427 companies currently registered at this postcode, including this one.

All companies at ME4 4QU

Registration Data

Company Number

05115067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7415 - Holding Companies including Head Offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2008

Accounts Next Due

30 September 2010

Returns Last Made Up

28 April 2010

Returns Next Due

26 May 2011

Mortgages

None

Financial Summary

2008200720062005
Fixed Assets £254,180£69,584£63,241£0
Current Assets £136,185£17,950£19,371£21,761
of which Cash £113,252£17,948£19,369£21,759
Total Assets £390,365£87,534£82,612£21,761
Current Liabilities £141,163£4,994£36,515£4,891
Net Current Assets £-4,978£12,956£-17,144£16,870
Total Net Worth £249,202£82,540£46,097£4,677

Previous Names

No previous names

Company Officers

  • BODENSCHATZ, Joerg Michael

    Secretary

    Appointed on 28 April 2004

     

    Riverside Apartments 413c
    53 Vo Tmong Toan, Thao Dien Ward,
    District 2, An Phu
    Hcmc Vietnam

  • BODENSCHATZ, Joerg Michael

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1965

    Riverside Apartments 413c
    53 Vo Tmong Toan, Thao Dien Ward,
    District 2, An Phu
    Hcmc Vietnam

  • ELGERT, Siegfried

    Director

    Appointed on 28 April 2004

     

    Nationality: German

    Occupation: Business Manager

    Month of birth: April 1967

    Seestr
    457a
    8038 Zurich
    Switzerland

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2004

    Resigned on 28 April 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNTI1NDkzMGFkaXF6a2N4.

  2. 29 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTI5MTgzOGFkaXF6a2N4.

  3. 5 March 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzExODU0MTM1N2FkaXF6a2N4.

  4. 13 January 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExNDgyNzM4OWFkaXF6a2N4.

  5. 1 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMjg4NjcxNWFkaXF6a2N4.

  6. 13 May 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5OTUxNTA3MmFkaXF6a2N4.

  7. 30 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzgyOTQ0NGFkaXF6a2N4.

  8. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mzg0NjQyM2FkaXF6a2N4.

  9. 2 November 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0NjQxODgwMWFkaXF6a2N4.

  10. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjU3MTg1N2FkaXF6a2N4.

  11. 12 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTQxMTg1NGFkaXF6a2N4.

  12. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NTYzMGFkaXF6a2N4.

  13. 4 August 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XSYWEM9S. Transaction: MzAyMDc1NDUyNGFkaXF6a2N4.

  14. 4 August 2010 Director's details changed for Siegfried Elgert on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSYWDM9R. Transaction: MzAyMDc1NDM0OGFkaXF6a2N4.

  15. 4 August 2010 Director's details changed for Joerg Michael Bodenschatz on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XSYWCM9Q. Transaction: MzAyMDc1NDM0NWFkaXF6a2N4.

  16. 21 July 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2XIZLP0. Transaction: MzAxOTg5NTQxNmFkaXF6a2N4.

  17. 26 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzQ0OTI1M2FkaXF6a2N4.

  18. 31 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7Y5C0I. Transaction: MjAzODI5NDg5N2FkaXF6a2N4.

  19. 1 February 2009 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAHJB6XY. Transaction: MjAyNDY3MzE0NmFkaXF6a2N4.

  20. 19 December 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP8T5SX. Transaction: MjAyMDg0NjY3NmFkaXF6a2N4.

  21. 19 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDP8P5ST. Transaction: MjAyMDgzOTAwMmFkaXF6a2N4.

  22. 19 December 2008 Registered office changed on 19/12/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ [View PDF]

    Category: Address. Type: 287. Barcode: XDP8O5SS. Transaction: MjAyMDgzOTAwMWFkaXF6a2N4.

  23. 19 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDP8Q5SU. Transaction: MjAyMDgzOTAwNGFkaXF6a2N4.

  24. 19 December 2008 Director's change of particulars / siegfried elgert / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDP8S5SW. Transaction: MjAyMDgzOTAzNmFkaXF6a2N4.

  25. 19 December 2008 Director and secretary's change of particulars / joerg bodenschatz / 28/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDP8R5SV. Transaction: MjAyMDgzOTAyMGFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzYzOTc1NGFkaXF6a2N4.

  27. 5 September 2007 Registered office changed on 05/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg0NDkxNGFkaXF6a2N4.

  28. 18 May 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MDE4MzA1NWFkaXF6a2N4.

  29. 16 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIwNzgzOGFkaXF6a2N4.

  30. 28 September 2006 Accounting reference date shortened from 30/04/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjE3NjA5NmFkaXF6a2N4.

  31. 15 May 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI1Mzk4OGFkaXF6a2N4.

  32. 28 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQwNDA4NmFkaXF6a2N4.

  33. 25 July 2005 Ad 23/06/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTkyODA5NmFkaXF6a2N4.

  34. 15 July 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTc0MzgwOGFkaXF6a2N4.

  35. 13 December 2004 Registered office changed on 13/12/04 from: 10 orange street london WC2H 7DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY0MzI2OGFkaXF6a2N4.

  36. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODQ1NzQ0M2FkaXF6a2N4.

  37. 6 May 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzc3OTkxN2FkaXF6a2N4.

  38. 6 May 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDk4MDM4MGFkaXF6a2N4.

  39. 29 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NDQwOGFkaXF6a2N4.

  40. 28 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQ4NTkyMmFkaXF6a2N4.

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