| Company Name | LOVW Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC427790 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2012(11 years, 9 months ago) |
| Dissolution Date | 5 June 2015 (8 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Lodewijk Antonio Van Wachem |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bayview Road Aberdeen AB15 4EY Scotland |
| Director Name | Mrs Susan Van Wachem |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Admin. Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bayview Road Aberdeen AB15 4EY Scotland |
| Director Name | Mr Johannes Connor Van Wachem |
|---|---|
| Date of Birth | May 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2012(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Bayview Road Aberdeen AB15 4EY Scotland |
Location
| Registered Address | 20 Bayview Road Aberdeen AB15 4EY Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 51 at £1 | Lodewijk Antonio Van Wachem 51.00% Ordinary A |
|---|---|
| 39 at £1 | Susan Van Wachem 39.00% Ordinary B |
| 10 at £1 | Johannes Connor Van Wachem 10.00% Ordinary C |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Application to strike the company off the register (3 pages) |
| 22 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 24 April 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 March 2014 | Previous accounting period extended from 31 July 2013 to 31 December 2013 (1 page) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 25 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Mrs Susan Vban Wachem on 6 July 2012 (2 pages) |
| 11 September 2012 | Termination of appointment of Johannes Connor Van Wachem as a director on 6 July 2012 (1 page) |
| 11 September 2012 | Director's details changed for Mrs Susan Vban Wachem on 6 July 2012 (2 pages) |
| 11 September 2012 | Termination of appointment of Johannes Connor Van Wachem as a director on 6 July 2012 (1 page) |
| 6 July 2012 | Incorporation (26 pages) |