SLAB HOLDINGS LIMITED
Overview
| Company Name | SLAB HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03142205 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLAB HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SLAB HOLDINGS LIMITED located?
| Registered Office Address | 99 Gresham Street Fifth Floor EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLAB HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SLAB HOLDINGS 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 | ||||||||||||||
Statement of capital on Jun 19, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Giles Matthew Hudson on May 21, 2012 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Appointment of Edward Ufland as a director | 2 pages | AP01 | ||||||||||||||
Appointment of S & J Registrars Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Appointment of Ola Tricia Aramita Barreto-Morley as a director | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 15-18 Rabans Close Aylesbury Buckinghamshire HP19 3RS on Aug 01, 2011 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Krystyna Lisowski as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Stanley Lisowski as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Philip Matthew Deakin as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Giles Matthew Hudson as a director | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Who are the officers of SLAB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S & J REGISTRARS LIMITED | Secretary | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom |
| 43122090005 | ||||||||||
| DEAKIN, Philip Matthew | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | Chartered Accountant | 146225080002 | ||||||||
| HUDSON, Giles Matthew | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | Chartered Accountant | 161583790003 | ||||||||
| UFLAND, Edward | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | Chartered Accountant | 87558180001 | ||||||||
| BRUTON, Allen | Secretary | 3 Rectory Road Hook Norton OX15 5QQ Banbury Oxfordshire | British | Sales Manager | 27131410001 | |||||||||
| BRUTON, Allen | Secretary | 3 Rectory Road Hook Norton OX15 5QQ Banbury Oxfordshire | British | Sales Manager | 27131410001 | |||||||||
| LISOWSKI, Krystyna | Secretary | 266 Wendover Road HP21 9PD Aylesbury Buckinghamshire | British | Secretary | 67004690001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARRETO-MORLEY, Ola Tricia Aramita | Director | Gresham Street Fifth Floor EC2V 7NG London 99 United Kingdom | United Kingdom | British | Tax Manager | 140644240001 | ||||||||
| BRUTON, Allen | Director | 3 Rectory Road Hook Norton OX15 5QQ Banbury Oxfordshire | British | Sales Manager | 27131410001 | |||||||||
| BRUTON, Allen | Director | 3 Rectory Road Hook Norton OX15 5QQ Banbury Oxfordshire | British | Sales Manager | 27131410001 | |||||||||
| LISOWSKI, Stanley | Director | 266 Wendover Road HP21 9PD Aylesbury Buckinghamshire | England | British | Managing Director | 27131420001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does SLAB HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Jun 16, 2003 Delivered On Jun 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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