SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02534468 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 95 Aldwych London WC2B 4JF |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| FC9053 LIMITED | Aug 24, 1990 | Aug 24, 1990 |
What are the latest accounts for SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2013 |
What is the status of the latest annual return for SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Termination of appointment of Julie Robinson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stella Mitchell-Voison as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Hubert William Ashton as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gavin Maber as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Aug 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Stella Mitchell-Voison as a director | 3 pages | AP01 | ||||||||||
Appointment of Julie Robinson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Aug 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Aug 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Gavin Maber on Aug 24, 2010 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Aldlex Limited on Aug 24, 2010 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
Who are the officers of SLYFIELD ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALDLEX LIMITED | Secretary | C/O Peachey & Co Llp 95 Aldwych WC2B 4JF London 95 United Kingdom |
| 90638820001 | ||||||||||
| ASHTON, Hubert William | Director | 95 Aldwych London WC2B 4JF | England | British | Solicitor | 7788920001 | ||||||||
| ARUNLEX LIMITED | Secretary | C/O Peachey & Co 95 Aldwych WC2B 4JF London | 58268670001 | |||||||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||||||
| MABER, Gavin | Director | Wey Court Mary Road GU1 4QU Guildford 1 Surrey United Kingdom | United Kingdom | British | Director | 49900850004 | ||||||||
| MITCHELL-VOISON, Stella | Director | Place Des Eaux Vives Geneva 6 Geneva 1207 Switzerland | Geneva | British | Managing Director | 167967390001 | ||||||||
| ROBINSON, Julie Kathleen | Director | Place Des Eaux Vives Geneva 6 Geneva 1207 Switzerland | Switzerland | British | Senior Trust Officer | 165774420001 | ||||||||
| LEGIST DIRECTORS LIMITED | Director | 4 John Carpenter Street EC4Y 0NH London | 48011720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0