| Company Name | Louise Kay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08629241 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Charlotte Pamela Kirby |
|---|---|
| Date of Birth | August 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Ashworth Avenue Chaddesden Derby DE21 6PN |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.misslouisekay.com |
|---|
Location
| Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Charlotte Kirby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £122 |
| Cash | £12,171 |
| Current Liabilities | £14,870 |
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 1 August 2017 | Director's details changed for Charlotte Pamela Kirby on 1 August 2017 (2 pages) |
|---|---|
| 1 August 2017 | Change of details for Charlotte Pamela Kirby as a person with significant control on 1 August 2017 (2 pages) |
| 1 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 1 August 2016 | Director's details changed for Charlotte Pamela Kirby on 20 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 10 September 2015 | Director's details changed for Charlotte Pamela Kirby on 19 July 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 19 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 10 September 2014 | Director's details changed for Charlotte Pamela Kirby on 1 August 2014 (2 pages) |
| 10 September 2014 | Director's details changed for Charlotte Pamela Kirby on 1 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Charlotte Pamela Kirby on 18 July 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 2 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 2 August 2013 | Statement of capital following an allotment of shares on 2 August 2013
|
| 2 August 2013 | Appointment of Charlotte Pamela Kirby as a director (2 pages) |
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |