SLOANE AVENUE LIMITED

Key Data

Status

Dissolved

Company No.

03732411

Incorporation date

14/03/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/1999)

21/11/2011

Final Gazette dissolved via voluntary strike-off

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08/08/2011

First Gazette notice for voluntary strike-off

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31/07/2011

Termination of appointment of Valsec Company Secretarial Services Limited as a secretary

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27/07/2011

Application to strike the company off the register

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26/04/2011

Accounts for a dormant company made up to 2010-09-30

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18/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

18/04/2011

Secretary's details changed for Mr Seng Khoon Ng on 2011-04-12

View PDF (1 pages)

16/09/2010

Appointment of Valsec Company Secretarial Services Limited as a secretary

View PDF (3 pages)

16/09/2010

Termination of appointment of Valad Secretarial Services Limited as a secretary

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29/06/2010

Total exemption small company accounts made up to 2009-09-30

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18/04/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

18/04/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-04-12

View PDF (2 pages)

29/10/2009

Director's details changed for Dr Stanley Swee Han Quek on 2009-10-01

View PDF (3 pages)

29/10/2009

Director's details changed for Mr Simon John Patrick Lear on 2009-10-01

View PDF (3 pages)

20/07/2009

Full accounts made up to 2008-09-30

View PDF (13 pages)

10/06/2009

Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW

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20/04/2009

Return made up to 12/04/09; full list of members

View PDF (4 pages)

28/04/2008

Return made up to 12/04/08; full list of members

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28/04/2008

Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom

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21/01/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

30/08/2007

Return made up to 12/04/07; full list of members

View PDF (2 pages)

19/08/2007

Director resigned

View PDF (1 pages)

15/08/2007

New director appointed

View PDF (3 pages)

14/08/2007

New secretary appointed

View PDF (2 pages)

13/07/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

10/07/2007

Registered office changed on 11/07/07 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ

View PDF (1 pages)

22/01/2007

New director appointed

View PDF (3 pages)

22/01/2007

Director resigned

View PDF (1 pages)

13/12/2006

Certificate of change of name

View PDF (2 pages)

11/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

19/03/2006

New director appointed

View PDF (5 pages)

19/03/2006

Director resigned

View PDF (1 pages)

16/03/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

06/06/2005

Return made up to 12/04/05; full list of members

View PDF (5 pages)

06/06/2005

New director appointed

View PDF (6 pages)

14/02/2005

Director resigned

View PDF (1 pages)

20/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

04/05/2004

Director resigned

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (2 pages)

22/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

03/08/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

01/05/2003

Director resigned

View PDF (1 pages)

22/04/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/06/2002

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

09/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

09/04/2002

Secretary resigned

View PDF (0 pages)

09/04/2002

New director appointed

View PDF (2 pages)

25/02/2002

New director appointed

View PDF (3 pages)

12/09/2001

Registered office changed on 13/09/01 from: ashby house 64 high street walton on thames surrey KT12 1BW

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/08/2001

Registered office changed on 29/08/01 from: nell gwynn house sloane avenue london SW3 3AX

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (5 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

27/08/2001

Resolutions

View PDF (2 pages)

27/08/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

27/08/2001

Memorandum and Articles of Association

View PDF (4 pages)

27/08/2001

Resolutions

View PDF (2 pages)

23/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

09/12/2000

Full accounts made up to 2000-03-31

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

24/05/2000

Registered office changed on 25/05/00 from: 128 ebury street london SW1W 9QQ

View PDF (2 pages)

21/05/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

Director resigned

View PDF (1 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

29/03/1999

New secretary appointed;new director appointed

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

29/03/1999

Registered office changed on 30/03/99 from: 47/49 green lane northwood middlesex HA6 3AE

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22/03/1999

Secretary resigned

View PDF (1 pages)

22/03/1999

Director resigned

View PDF (1 pages)

21/03/1999

Resolutions

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21/03/1999

Resolutions

View PDF (1 pages)

21/03/1999

£ nc 100/100000 16/03/99

View PDF (1 pages)

14/03/1999

Incorporation

View PDF (16 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Walker, Bruce Layland	Director	15/08/2001 - 10/04/2003	73
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	31/08/2005 - 31/08/2010	231
Bhardwaj Corporate Services Limited	Nominee Director	14/03/1999 - 14/03/1999	6099
Mccabe, Kevin Charles	Director	01/01/2005 - 13/03/2006	203
Mr Stanley Swee Han Quek	Director	26/04/2007 - Present	45

Persons with Significant Control

No PSC data available.

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Description

About SLOANE AVENUE LIMITED

SLOANE AVENUE LIMITED is an(a) Dissolved company incorporated on 14/03/1999 with the registered office located at 81 Cromwell Road, London, SW7 5BW. There are currently 3 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 SLOANE AVENUE LIMITED?

SLOANE AVENUE LIMITED is currently Dissolved. It was registered on 14/03/1999 and dissolved on 21/11/2011.

Where is SLOANE AVENUE LIMITED located?

SLOANE AVENUE LIMITED is registered at 81 Cromwell Road, London, SW7 5BW.

What does SLOANE AVENUE LIMITED do?

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

What is the latest filing for SLOANE AVENUE LIMITED?

The latest filing was on 21/11/2011: Final Gazette dissolved via voluntary strike-off.