SL2005 LIMITED

Key Data

Status

Dissolved

Company No.

03718220

Incorporation date

22/02/1999

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 22/02/1999)

05/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-22

View PDF (5 pages)

05/04/2010

Return of final meeting in a creditors' voluntary winding up

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10/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

View PDF (5 pages)

30/09/2009

Notice of Constitution of Liquidation Committee

View PDF (3 pages)

27/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-02

View PDF (5 pages)

23/07/2008

Liquidators' statement of receipts and payments to 2008-07-02

View PDF (5 pages)

02/07/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (16 pages)

18/01/2007

Administrator's progress report

View PDF (15 pages)

11/01/2007

Notice of extension of period of Administration

View PDF (1 pages)

01/08/2006

Administrator's progress report

View PDF (14 pages)

05/02/2006

Notice of extension of period of Administration

View PDF (1 pages)

02/02/2006

Administrator's progress report

View PDF (15 pages)

02/02/2006

Notice of extension of period of Administration

View PDF (1 pages)

24/10/2005

Certificate of change of name

View PDF (2 pages)

06/10/2005

Result of meeting of creditors

View PDF (35 pages)

03/10/2005

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

25/08/2005

Statement of administrator's proposal

View PDF (33 pages)

26/07/2005

Statement of affairs

View PDF (16 pages)

26/07/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Registered office changed on 10/07/05 from: sendo base station hatchford way sheldon birmingham B26 3RZ

View PDF (1 pages)

05/07/2005

Appointment of an administrator

View PDF (1 pages)

06/06/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 23/02/05; full list of members

View PDF (7 pages)

01/09/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

02/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

22/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

23/03/2003

Return made up to 23/02/03; full list of members

View PDF (7 pages)

23/03/2003

Secretary's particulars changed

View PDF (0 pages)

23/03/2003

Location of register of members address changed

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23/03/2003

Location of debenture register address changed

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11/02/2003

Auditor's resignation

View PDF (1 pages)

25/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Registered office changed on 20/09/02 from: sendo base station hatchford brook hatchford way sheldon birmingham B26 3QA

View PDF (1 pages)

09/08/2002

Registered office changed on 10/08/02 from: centrelink house small heath business park talbot way birmingham B10 0HJ

View PDF (1 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

26/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

26/03/2002

Director's particulars changed

View PDF (0 pages)

19/03/2002

Registered office changed on 20/03/02 from: 37 warren street london W1T 6AD

View PDF (1 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

05/03/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

05/03/2001

Registered office changed on 06/03/01

View PDF (0 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

08/11/2000

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (1 pages)

02/10/2000

Accounting reference date shortened from 29/02/00 to 30/06/99

View PDF (1 pages)

03/08/2000

New director appointed

View PDF (2 pages)

19/07/2000

Return made up to 23/02/00; full list of members; amend

View PDF (5 pages)

22/05/2000

Return made up to 23/02/00; full list of members

View PDF (5 pages)

22/05/2000

New director appointed

View PDF (2 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1999

Ad 02/07/99--------- £ si 3600@1=3600 £ ic 3600/7200

View PDF (2 pages)

20/07/1999

Resolutions

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20/07/1999

Resolutions

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20/07/1999

Resolutions

View PDF (3 pages)

20/07/1999

Conve 02/07/99

View PDF (1 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Ad 25/05/99--------- £ si 3598@1=3598 £ ic 2/3600

View PDF (2 pages)

17/05/1999

Certificate of change of name

View PDF (2 pages)

22/02/1999

Incorporation

View PDF (19 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

29/09/2003

Last change occurred

29/09/2003

Accounts

Full

Last made up date

29/09/2003

Next account date

29/09/2004

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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
HARBEN REGISTRARS LIMITED	Nominee Secretary	23/02/1999 - 07/12/2000	291
Iris, Woo Siu Ying	Director	02/07/1999 - 07/12/2000	-
Pocknell, Robert	Secretary	07/12/2000 - 11/07/2005	-
HARBEN NOMINEES LIMITED	Nominee Director	23/02/1999 - 10/05/1999	298
Lewis, Howard	Director	24/07/2000 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SL2005 LIMITED

SL2005 LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Sendo Limited, C/O Kroll, 10 Fleet Street, London EC4M 7RB. 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 SL2005 LIMITED?

SL2005 LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 05/07/2010.

Where is SL2005 LIMITED located?

SL2005 LIMITED is registered at Sendo Limited, C/O Kroll, 10 Fleet Street, London EC4M 7RB.

What does SL2005 LIMITED do?

SL2005 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SL2005 LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved following liquidation.