| Company Name | Luvled Associates Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08441231 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
| Previous Name | Way Forward Technologies Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3150 | Manufacture lighting equipment & lamps |
| SIC 27400 | Manufacture of electric lighting equipment |
Directors
| Director Name | Mr Simon Anthony Whittle |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2013(6 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 High Meadow Great Dunmow CM6 1UG |
| Director Name | Mr Raj Samtani |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2013(1 week, 1 day after company formation) |
| Appointment Duration | 2 years, 3 months (closed 23 June 2015) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 71 Springfields Dunmow Essex CM6 1BS |
| Director Name | Mr Adrian Michael Koe |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
| Director Name | Westco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Correspondence Address | 145-157 St John Street London EC1V 4PW |
Location
| Registered Address | The Cart Lodge Church Lane Ford End Chelmsford Essex CM3 1LH |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Waltham |
| Ward | Broomfield and The Walthams |
| Built Up Area | Ford End |
Shareholders
| 1 at £1 | Simon Whittle 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 23 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 7 June 2013 | Company name changed way forward technologies LIMITED\certificate issued on 07/06/13
|
| 5 June 2013 | Registered office address changed from 9 Commerce Way Lynchwood Peterborough PE2 6LR England on 5 June 2013 (1 page) |
| 5 June 2013 | Registered office address changed from 9 Commerce Way Lynchwood Peterborough PE2 6LR England on 5 June 2013 (1 page) |
| 5 June 2013 | Appointment of Mr Raj Samtani as a director (2 pages) |
| 8 April 2013 | Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 8 April 2013 (1 page) |
| 8 April 2013 | Registered office address changed from 145 - 157 St John Street London EC1V 4PW England on 8 April 2013 (1 page) |
| 18 March 2013 | Termination of appointment of Westco Directors Ltd as a director (1 page) |
| 18 March 2013 | Appointment of Mr Simon Anthony Whittle as a director (2 pages) |
| 18 March 2013 | Termination of appointment of Adrian Koe as a director (1 page) |
| 12 March 2013 | Incorporation
|