SLAMBA LIMITED

Key Data

Status

Dissolved

Company No.

02631463

Incorporation date

21/07/1991

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

07/02/2011

Final Gazette dissolved via voluntary strike-off

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25/10/2010

First Gazette notice for voluntary strike-off

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12/10/2010

Application to strike the company off the register

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02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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09/08/2010

Accounts for a dormant company made up to 2009-12-31

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21/07/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (6 pages)

24/09/2009

Appointment Terminated Director alan dick

View PDF (1 pages)

22/07/2009

Return made up to 22/07/09; full list of members

View PDF (4 pages)

07/04/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

23/02/2009

Appointment Terminated Director and Secretary simon aves

View PDF (1 pages)

12/02/2009

Director appointed craig tedford

View PDF (5 pages)

01/02/2009

Director appointed william john payne

View PDF (5 pages)

27/01/2009

Director and secretary appointed anne louise oliver

View PDF (5 pages)

05/08/2008

Appointment Terminate, Director And Secretary Mark Stevens Logged Form

View PDF (1 pages)

04/08/2008

Director and secretary appointed simon howard aves

View PDF (6 pages)

23/07/2008

Return made up to 22/07/08; full list of members

View PDF (5 pages)

06/07/2008

Accounts made up to 2007-12-31

View PDF (2 pages)

27/09/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

31/08/2007

Return made up to 22/07/07; full list of members

View PDF (5 pages)

25/06/2007

Director's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

10/07/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

18/09/2005

New director appointed

View PDF (9 pages)

15/09/2005

New director appointed

View PDF (3 pages)

15/09/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 22/07/05; full list of members

View PDF (6 pages)

30/06/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

20/03/2005

Secretary's particulars changed

View PDF (1 pages)

22/07/2004

Return made up to 22/07/04; full list of members

View PDF (6 pages)

17/06/2004

Accounts made up to 2003-12-28

View PDF (2 pages)

28/12/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

14/12/2003

Accounts made up to 2003-04-27

View PDF (2 pages)

10/11/2003

Secretary's particulars changed

View PDF (1 pages)

03/08/2003

Return made up to 22/07/03; full list of members

View PDF (6 pages)

20/02/2003

Full accounts made up to 2002-04-28

View PDF (11 pages)

20/10/2002

Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA

View PDF (1 pages)

17/07/2002

Return made up to 22/07/02; full list of members

View PDF (6 pages)

08/05/2002

Secretary resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

04/02/2002

Full accounts made up to 2001-04-29

View PDF (13 pages)

09/08/2001

Return made up to 22/07/01; full list of members

View PDF (6 pages)

09/08/2001

Director resigned

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09/08/2001

Registered office changed on 10/08/01

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04/07/2001

Certificate of change of name

View PDF (2 pages)

02/07/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Secretary resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Full accounts made up to 2000-04-30

View PDF (13 pages)

08/08/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

08/08/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

08/08/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

26/01/2000

Full accounts made up to 1999-04-30

View PDF (12 pages)

18/01/2000

New director appointed

View PDF (2 pages)

10/01/2000

Certificate of change of name

View PDF (2 pages)

30/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/08/1999

Director's particulars changed

View PDF (1 pages)

25/08/1999

Director's particulars changed

View PDF (1 pages)

18/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

20/05/1999

New director appointed

View PDF (2 pages)

28/03/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/1998

Full accounts made up to 1998-05-01

View PDF (11 pages)

20/07/1998

Return made up to 22/07/98; no change of members

View PDF (4 pages)

05/10/1997

Full accounts made up to 1997-04-27

View PDF (12 pages)

25/08/1997

Return made up to 22/07/97; no change of members

View PDF (4 pages)

25/08/1997

Registered office changed on 26/08/97

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27/04/1997

Ad 27/03/97--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

05/01/1997

Full accounts made up to 1996-04-30

View PDF (11 pages)

06/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

06/08/1996

Director's particulars changed

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27/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Ad 01/06/96--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

30/05/1996

Director resigned

View PDF (1 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (13 pages)

07/08/1995

Return made up to 22/07/95; full list of members

View PDF (8 pages)

24/04/1995

New director appointed

View PDF (2 pages)

11/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

12/12/1994

Full accounts made up to 1994-04-30

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09/10/1994

New director appointed

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06/10/1994

Return made up to 22/07/94; no change of members

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19/09/1994

Director resigned

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19/07/1994

Director resigned

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06/07/1994

Secretary resigned;new secretary appointed;director resigned

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03/02/1994

Particulars of mortgage/charge

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24/10/1993

Full accounts made up to 1993-04-30

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13/09/1993

Return made up to 22/07/93; change of members

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28/02/1993

Ad 11/02/93--------- £ si 9998@1=9998 £ ic 2/10000

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28/02/1993

Nc inc already adjusted 05/02/93

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28/02/1993

Resolutions

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30/01/1993

Full accounts made up to 1992-03-31

View PDF (10 pages)

15/12/1992

Registered office changed on 16/12/92 from: edward harte & co. 102 north street brighton east sussex BN1 1EA

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23/11/1992

Accounting reference date extended from 31/03 to 30/04

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27/09/1992

Return made up to 22/07/92; full list of members

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14/09/1992

New director appointed

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09/03/1992

Resolutions

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09/03/1992

Registered office changed on 10/03/92 from: royex house aldermanbury square london EC2V 7LD

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09/03/1992

Secretary resigned

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09/03/1992

New secretary appointed;new director appointed

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09/03/1992

Director resigned

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09/03/1992

Director resigned

View PDF (0 pages)

09/03/1992

New director appointed

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09/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

New director appointed

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09/03/1992

New director appointed

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09/03/1992

Accounting reference date notified as 31/03

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02/03/1992

Certificate of change of name

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21/07/1991

Incorporation

View PDF (21 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Storr, Christopher James	Director	14/09/1994 - 11/05/2000	52
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	21/07/1991 - 28/11/1991	1588
Austin, Michael Harold	Director	28/11/1991 - 13/06/1996	3
Richards, Martin Edgar	Nominee Director	21/07/1991 - 28/11/1991	1218
Grace, David Allen	Director	30/01/2000 - 11/05/2000	17

Persons with Significant Control

No PSC data available.

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Description

About SLAMBA LIMITED

SLAMBA LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 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 SLAMBA LIMITED?

SLAMBA LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 07/02/2011.

Where is SLAMBA LIMITED located?

SLAMBA LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for SLAMBA LIMITED?

The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.