SLONEPLAN LIMITED

Key Data

Status

Dissolved

Company No.

03951673

Incorporation date

19/03/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/03/2000)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (15 pages)

03/11/2009

Full accounts made up to 2009-01-31

View PDF (11 pages)

05/04/2009

Return made up to 20/03/09; full list of members

View PDF (6 pages)

06/01/2009

Appointment Terminated Director alexander wildman

View PDF (1 pages)

06/01/2009

Appointment Terminated Director neal taylor

View PDF (1 pages)

04/12/2008

Secretary appointed graham hadden dean elliot

View PDF (2 pages)

03/12/2008

Appointment Terminated Secretary timothy white

View PDF (1 pages)

19/10/2008

Full accounts made up to 2008-01-31

View PDF (13 pages)

18/09/2008

Auditor's resignation

View PDF (2 pages)

13/07/2008

Secretary appointed timothy scott white

View PDF (2 pages)

13/07/2008

Appointment Terminated Secretary graham elliott

View PDF (1 pages)

04/04/2008

Return made up to 20/03/08; full list of members

View PDF (7 pages)

01/12/2007

Full accounts made up to 2007-01-31

View PDF (13 pages)

20/04/2007

Return made up to 20/03/07; full list of members

View PDF (8 pages)

06/12/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

13/06/2006

Registered office changed on 14/06/06 from: c/o rugby estates PLC 14 garrick street london WC2E 9SB

View PDF (1 pages)

10/04/2006

Return made up to 20/03/06; full list of members

View PDF (8 pages)

10/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2005

Full accounts made up to 2005-01-31

View PDF (11 pages)

06/04/2005

Return made up to 20/03/05; full list of members

View PDF (8 pages)

06/04/2005

Director's particulars changed

View PDF (0 pages)

29/10/2004

Full accounts made up to 2004-01-31

View PDF (12 pages)

12/04/2004

Return made up to 20/03/04; full list of members

View PDF (8 pages)

24/11/2003

Full accounts made up to 2003-01-31

View PDF (13 pages)

08/04/2003

Return made up to 20/03/03; full list of members

View PDF (8 pages)

11/11/2002

Full accounts made up to 2002-01-31

View PDF (12 pages)

07/04/2002

Return made up to 20/03/02; full list of members

View PDF (7 pages)

07/04/2002

Director's particulars changed

View PDF (0 pages)

17/10/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

05/04/2001

Return made up to 20/03/01; full list of members

View PDF (7 pages)

05/04/2001

Registered office changed on 06/04/01

View PDF (0 pages)

29/01/2001

Accounting reference date shortened from 31/03/01 to 31/01/01

View PDF (1 pages)

20/06/2000

Particulars of mortgage/charge

View PDF (11 pages)

19/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

04/05/2000

Memorandum and Articles of Association

View PDF (15 pages)

01/05/2000

Director resigned

View PDF (1 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

01/05/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

New director appointed

View PDF (3 pages)

01/05/2000

Resolutions

View PDF (2 pages)

19/04/2000

Registered office changed on 20/04/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/03/2000

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

30/01/2009

Last change occurred

30/01/2009

Accounts

Full

Last made up date

30/01/2009

Next account date

30/01/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/03/2000 - 13/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	19/03/2000 - 13/04/2000	36021
Tweeddale-Tye, David Michael Francis	Director	04/06/2000 - Present	42
Wilson, Andrew Luis	Director	04/06/2000 - Present	89
Taylor, Neal Anthony	Director	04/06/2000 - 30/12/2008	56

Persons with Significant Control

No PSC data available.

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Description

About SLONEPLAN LIMITED

SLONEPLAN LIMITED is an(a) Dissolved company incorporated on 19/03/2000 with the registered office located at 4 Farm Street, Mayfair, London W1J 5RD. 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 SLONEPLAN LIMITED?

SLONEPLAN LIMITED is currently Dissolved. It was registered on 19/03/2000 and dissolved on 16/05/2011.

Where is SLONEPLAN LIMITED located?

SLONEPLAN LIMITED is registered at 4 Farm Street, Mayfair, London W1J 5RD.

What does SLONEPLAN LIMITED do?

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

What is the latest filing for SLONEPLAN LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.