60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03345296 |
| 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 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1 Andromeda House Calleva Park Aldermaston RG7 8AP Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARCO 677 LIMITED | Apr 04, 1997 | Apr 04, 1997 |
What are the latest accounts for 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED?
| Annual Return |
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What are the latest filings for 60 SLOANE AVENUE 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 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr John Davidson on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Monique Davidson on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Monique Francoise, Mrs. | Secretary | 29 Bath Road Bedford Park W4 1LJ Chiswick London | French | 43484880001 | ||||||
| DAVIDSON, John Michael | Director | 29 Bath Road Bedford Park Chiswick W4 1LJ London | United Kindom | British | 43596480001 | |||||
| DAVIDSON, Monique Francoise, Mrs. | Director | 29 Bath Road Bedford Park W4 1LJ Chiswick London | United Kingdom | French | 43484880001 | |||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Does 60 SLOANE AVENUE MANAGEMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of rent deposit | Created On Jun 25, 1997 Delivered On Jun 28, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under a lease dated 25TH june 1997 and the deed of rent deposit | |
Short particulars The deposit of £23,000. | ||||
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