Based in Woking in Surrey, Lovable Italiana International Ltd was founded on 05 May 1988, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. There are 7 directors listed as Adkins, Kirk, Boccalatte, Franco, Cronin, Peter David, Felli, Matteo, Felli, Stefano, Gambirasi, Edoardo, Wood, Thomas for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADKINS, Kirk | 30 June 2003 | 30 October 2008 | 1 |
| BOCCALATTE, Franco | N/A | 28 July 1997 | 1 |
| CRONIN, Peter David | N/A | 17 December 1992 | 1 |
| FELLI, Matteo | N/A | 28 July 1997 | 1 |
| FELLI, Stefano | N/A | 18 May 1995 | 1 |
| GAMBIRASI, Edoardo | 22 December 1995 | 28 July 1997 | 1 |
| WOOD, Thomas | 30 October 2008 | 29 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 20 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 04 April 2017 | |
| DS01 - Striking off application by a company | 27 March 2017 | |
| AD01 - Change of registered office address | 21 March 2017 | |
| DISS40 - Notice of striking-off action discontinued | 18 March 2017 | |
| TM01 - Termination of appointment of director | 15 March 2017 | |
| AP01 - Appointment of director | 15 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 07 February 2017 | |
| AR01 - Annual Return | 20 January 2016 | |
| AA - Annual Accounts | 06 December 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AP01 - Appointment of director | 17 October 2014 | |
| TM01 - Termination of appointment of director | 05 October 2014 | |
| AA - Annual Accounts | 21 March 2014 | |
| AR01 - Annual Return | 30 December 2013 | |
| AP01 - Appointment of director | 08 October 2013 | |
| TM01 - Termination of appointment of director | 08 October 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 24 November 2011 | |
| AA - Annual Accounts | 14 October 2011 | |
| AR01 - Annual Return | 24 November 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| CH01 - Change of particulars for director | 24 November 2010 | |
| AA - Annual Accounts | 27 October 2010 | |
| AP01 - Appointment of director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 06 December 2009 | |
| TM01 - Termination of appointment of director | 06 December 2009 | |
| AA - Annual Accounts | 24 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2009 | |
| AA - Annual Accounts | 21 May 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 363s - Annual Return | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2008 | |
| AA - Annual Accounts | 25 September 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| AA - Annual Accounts | 20 March 2007 | |
| 363s - Annual Return | 17 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| 287 - Change in situation or address of Registered Office | 17 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2005 | |
| 363a - Annual Return | 09 December 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363a - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 16 February 2004 | |
| 363a - Annual Return | 04 December 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| MEM/ARTS - N/A | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
| MEM/ARTS - N/A | 07 November 2003 | |
| 123 - Notice of increase in nominal capital | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2003 | |
| AA - Annual Accounts | 30 December 2002 | |
| 363s - Annual Return | 30 December 2002 | |
| MISC - Miscellaneous document | 23 December 2002 | |
| MISC - Miscellaneous document | 23 December 2002 | |
| MISC - Miscellaneous document | 23 December 2002 | |
| MISC - Miscellaneous document | 23 December 2002 | |
| AUD - Auditor's letter of resignation | 14 October 2002 | |
| AA - Annual Accounts | 13 February 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2001 | |
| AA - Annual Accounts | 11 January 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| RESOLUTIONS - N/A | 16 May 1999 | |
| MEM/ARTS - N/A | 16 May 1999 | |
| AA - Annual Accounts | 09 March 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| 287 - Change in situation or address of Registered Office | 03 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 December 1997 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 29 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 1997 | |
| AA - Annual Accounts | 04 May 1997 | |
| 225 - Change of Accounting Reference Date | 10 April 1997 | |
| 363s - Annual Return | 27 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1996 | |
| 288 - N/A | 13 June 1996 | |
| AA - Annual Accounts | 11 April 1996 | |
| 363s - Annual Return | 06 December 1995 | |
| 287 - Change in situation or address of Registered Office | 27 June 1995 | |
| AA - Annual Accounts | 21 April 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 09 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1993 | |
| 123 - Notice of increase in nominal capital | 04 August 1993 | |
| CERTNM - Change of name certificate | 30 June 1993 | |
| 287 - Change in situation or address of Registered Office | 28 June 1993 | |
| 288 - N/A | 24 May 1993 | |
| AA - Annual Accounts | 14 May 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| RESOLUTIONS - N/A | 31 March 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1993 | |
| 123 - Notice of increase in nominal capital | 31 March 1993 | |
| RESOLUTIONS - N/A | 03 March 1993 | |
| 288 - N/A | 01 March 1993 | |
| AUD - Auditor's letter of resignation | 25 January 1993 | |
| 363x - Annual Return | 20 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 October 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| 363x - Annual Return | 23 December 1991 | |
| MEM/ARTS - N/A | 24 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| RESOLUTIONS - N/A | 03 October 1991 | |
| 123 - Notice of increase in nominal capital | 03 October 1991 | |
| 288 - N/A | 03 October 1991 | |
| 288 - N/A | 24 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 July 1991 | |
| AA - Annual Accounts | 19 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 288 - N/A | 02 June 1991 | |
| 287 - Change in situation or address of Registered Office | 02 May 1991 | |
| 363a - Annual Return | 24 April 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| RESOLUTIONS - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 288 - N/A | 22 January 1991 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 1991 | |
| 363 - Annual Return | 23 May 1990 | |
| AA - Annual Accounts | 08 May 1990 | |
| 288 - N/A | 20 March 1990 | |
| RESOLUTIONS - N/A | 20 February 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 November 1989 | |
| RESOLUTIONS - N/A | 02 May 1989 | |
| 123 - Notice of increase in nominal capital | 02 May 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 08 February 1989 | |
| 395 - Particulars of a mortgage or charge | 28 September 1988 | |
| MEM/ARTS - N/A | 22 July 1988 | |
| PUC 2 - N/A | 19 July 1988 | |
| RESOLUTIONS - N/A | 01 July 1988 | |
| 288 - N/A | 09 June 1988 | |
| CERTNM - Change of name certificate | 25 May 1988 | |
| 287 - Change in situation or address of Registered Office | 25 May 1988 | |
| 288 - N/A | 25 May 1988 | |
| 288 - N/A | 25 May 1988 | |
| NEWINC - New incorporation documents | 05 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Single debenture | 26 September 1988 | Fully Satisfied |
N/A |
