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SLONECREST NO1 LIMITED

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SLONECREST NO1 LIMITED

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Key Data

Status

Dissolved

Company No.

03892851

Incorporation date

12/12/1999

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 12/12/1999)
dot icon09/12/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/10/2010
Liquidators' statement of receipts and payments to 2010-08-26
View PDF (5 pages)
dot icon09/09/2010
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon15/03/2010
Liquidators' statement of receipts and payments to 2010-02-26
View PDF (5 pages)
dot icon22/03/2009
Registered office changed on 23/03/2009 from 41 the drive esher surrey KT10 8DH
View PDF (1 pages)
dot icon15/03/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/03/2009
Declaration of solvency
View PDF (3 pages)
dot icon15/03/2009
Resolutions
View PDF (1 pages)
dot icon16/12/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon12/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon26/06/2008
Return made up to 13/12/07; full list of members
View PDF (4 pages)
dot icon06/01/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon30/05/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon03/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon22/08/2006
Accounts made up to 2004-12-31
View PDF (4 pages)
dot icon11/01/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon07/11/2005
Delivery ext'd 3 mth 31/12/04
View PDF (1 pages)
dot icon24/01/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon18/01/2005
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon08/09/2004
Resolutions
View PDF (0 pages)
dot icon08/09/2004
Resolutions
View PDF (1 pages)
dot icon26/01/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon29/12/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon18/12/2002
Return made up to 13/12/02; full list of members
View PDF (7 pages)
dot icon14/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (10 pages)
dot icon13/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (10 pages)
dot icon01/01/2002
Return made up to 13/12/01; full list of members
View PDF (6 pages)
dot icon10/04/2001
Return made up to 13/12/00; full list of members
View PDF (6 pages)
dot icon03/04/2001
Ad 14/02/00-15/02/01 £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon13/01/2000
Director resigned
View PDF (1 pages)
dot icon13/01/2000
Secretary resigned
View PDF (1 pages)
dot icon13/01/2000
New director appointed
View PDF (2 pages)
dot icon13/01/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon13/01/2000
Resolutions
View PDF (2 pages)
dot icon21/12/1999
Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon12/12/1999
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

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
12/12/1999 - 14/12/1999
38039
WATERLOW NOMINEES LIMITED
Nominee Director
12/12/1999 - 14/12/1999
36021
Gillette, John Francis
Director
14/12/1999 - Present
5
Okin, Charles Clive
Director
14/12/1999 - Present
8
Gillette, John Francis
Secretary
14/12/1999 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SLONECREST NO1 LIMITED

SLONECREST NO1 LIMITED is an(a) Dissolved company incorporated on 12/12/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 SLONECREST NO1 LIMITED?

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SLONECREST NO1 LIMITED is currently Dissolved. It was registered on 12/12/1999 and dissolved on 09/12/2010.

Where is SLONECREST NO1 LIMITED located?

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SLONECREST NO1 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does SLONECREST NO1 LIMITED do?

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SLONECREST NO1 LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for SLONECREST NO1 LIMITED?

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The latest filing was on 09/12/2010: Final Gazette dissolved following liquidation.