S.L. INTERNATIONAL AGENDA LIMITED

Key Data

Status

Dissolved

Company No.

03360477

Incorporation date

24/04/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

25/11/2015

Final Gazette dissolved following liquidation

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25/08/2015

Return of final meeting in a creditors' voluntary winding up

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02/03/2015

Registered office address changed from Insol House 39 Station Road Lutterworth Leicestershire LE17 4AP to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2015-03-03

View PDF (2 pages)

08/10/2014

Liquidators' statement of receipts and payments to 2014-07-26

View PDF (15 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-01-26

View PDF (13 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-07-26

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10/08/2011

Appointment of a voluntary liquidator

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10/08/2011

Statement of affairs with form 4.19

View PDF (7 pages)

10/08/2011

Resolutions

View PDF (1 pages)

28/06/2011

Registered office address changed from 18 Spring Street London W2 3RA on 2011-06-29

View PDF (2 pages)

11/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2011

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Suzanne Karen Gowler on 2010-04-25

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-01-31

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19/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

18/01/2009

Amended accounts made up to 2008-01-31

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07/12/2008

Total exemption small company accounts made up to 2008-01-31

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19/06/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

27/06/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

21/06/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

03/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

29/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

13/09/2004

Director resigned

View PDF (1 pages)

09/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

22/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

07/05/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

16/12/2002

Registered office changed on 17/12/02 from: 39 thurloe place london SW7 2HP

View PDF (1 pages)

21/11/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

19/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

02/12/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

30/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2001

Registered office changed on 26/02/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA

View PDF (1 pages)

21/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

18/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

01/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

27/09/1999

Auditor's resignation

View PDF (1 pages)

11/05/1999

Return made up to 25/04/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

View PDF (4 pages)

30/11/1998

Accounting reference date shortened from 30/04/99 to 31/01/99

View PDF (1 pages)

22/07/1998

Ad 17/10/97--------- £ si 3@1

View PDF (2 pages)

22/07/1998

Ad 01/02/98--------- £ si 48@1

View PDF (2 pages)

22/07/1998

Ad 01/02/98--------- £ si 47@1

View PDF (2 pages)

22/07/1998

Resolutions

View PDF (1 pages)

22/07/1998

Resolutions

View PDF (0 pages)

22/07/1998

Resolutions

View PDF (0 pages)

22/07/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

30/04/1997

New secretary appointed;new director appointed

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

24/04/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levick, Stephanie Anne	Director	24/04/1997 - 31/05/2004	3
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/04/1997 - 24/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/04/1997 - 24/04/1997	36021
Gowler, Suzanne Karen	Director	24/04/1997 - Present	2
Gowler, Suzanne Karen	Secretary	24/04/1997 - 07/08/2000	1

Persons with Significant Control

No PSC data available.

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Description

About S.L. INTERNATIONAL AGENDA LIMITED

S.L. INTERNATIONAL AGENDA LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.L. INTERNATIONAL AGENDA LIMITED?

S.L. INTERNATIONAL AGENDA LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 25/11/2015.

Where is S.L. INTERNATIONAL AGENDA LIMITED located?

S.L. INTERNATIONAL AGENDA LIMITED is registered at Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB.

What does S.L. INTERNATIONAL AGENDA LIMITED do?

S.L. INTERNATIONAL AGENDA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for S.L. INTERNATIONAL AGENDA LIMITED?

The latest filing was on 25/11/2015: Final Gazette dissolved following liquidation.