SLOANE AVENUE LIMITED
Overview
| Company Name | SLOANE AVENUE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03732411 |
| 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 SLOANE AVENUE LIMITED?
- (7487) /
Where is SLOANE AVENUE LIMITED located?
| Registered Office Address | 81 Cromwell Road London SW7 5BW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOANE AVENUE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NELL GWYNN HOUSE APARTMENTS LIMITED | Mar 30, 2000 | Mar 30, 2000 |
| FAIDHI HOLDINGS LIMITED | Apr 08, 1999 | Apr 08, 1999 |
| MOUNTLOG LIMITED | Mar 15, 1999 | Mar 15, 1999 |
What are the latest accounts for SLOANE AVENUE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for SLOANE AVENUE 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) | ||||||||||
Termination of appointment of Valsec Company Secretarial Services Limited as a secretary | 1 pages | TM02 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Apr 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Seng Khoon Ng on Apr 12, 2011 | 1 pages | CH03 | ||||||||||
Appointment of Valsec Company Secretarial Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Valad Secretarial Services Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Apr 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Valad Secretarial Services Limited on Apr 12, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Dr Stanley Swee Han Quek on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Simon John Patrick Lear on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2008 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Full accounts made up to Sep 30, 2007 | 11 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Sep 30, 2006 | 13 pages | AA | ||||||||||
Who are the officers of SLOANE AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NG, Seng Khoon | Secretary | 81 Cromwell Road London SW7 5BW | British | 90211410001 | ||||||||||
| LEAR, Simon John Patrick | Director | Cromwell Road SW7 5BW London 81 | United Kingdom | British | 138750860001 | |||||||||
| QUEK, Stanley Swee Han, Dr | Director | Cromwell Road SW7 5BW London 81 | Singapore | Singaporean | 123800250001 | |||||||||
| BALCHIN, Mark Nicholas | Secretary | 6 Fleming Close GU14 8BT Farnborough Hampshire | British | 812680001 | ||||||||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||||||
| FAIDHI, Nina Yasar | Secretary | 55 Albert Hall Mansions Kensington Gore SW7 2AG London | British | 84452390001 | ||||||||||
| NUSL, Kveta | Secretary | 35 Kingscourt Road SW16 1JA London | British | 70061880001 | ||||||||||
| VALAD SECRETARIAL SERVICES LIMITED | Secretary | Melville Street EH3 7NS Edinburgh 4a Scotland |
| 133355520001 | ||||||||||
| VALSEC COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 20 Esplanade YO11 2AQ Scarborough Europa House North Yorkshire |
| 154205220001 | ||||||||||
| BALCHIN, Mark Nicholas | Director | 6 Fleming Close GU14 8BT Farnborough Hampshire | Uk | British | 812680001 | |||||||||
| FAIDHI, Basil Sulaiman | Director | 63 Eaton Place SW1X 8DF London | British | 30381590003 | ||||||||||
| FAIDHI, Nina Yasar | Director | 55 Albert Hall Mansions Kensington Gore SW7 2AG London | England | British | 84452390001 | |||||||||
| MCBRIDE, Stephen Paul | Director | Gryffe Main Street Upper Poppleton YO26 6EL York North Yorkshire | United Kingdom | British | 56953000002 | |||||||||
| MCCABE, Kevin Charles | Director | The White House 13 Deepdale Avenue YO11 2UQ Scarborough North Yorkshire | British | 109250000001 | ||||||||||
| NICKLEN, Susan Theresa | Director | 10 Broomfield Gate SL2 1HH Slough Berkshire | United Kingdom | British | 99272960001 | |||||||||
| NUSL, Kveta | Director | 35 Kingscourt Road SW16 1JA London | British | 70061880001 | ||||||||||
| VAN REYK, Philip | Director | Cherry Tree House Chequers Lane RG27 0NT Eversley Hampshire | England | British | 76943220003 | |||||||||
| WALKER, Bruce Layland | Director | 59 Chiswick Staithe Hartington Road W4 3TP London | United Kingdom | British | 82714410001 | |||||||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Does SLOANE AVENUE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 16, 2001 Delivered On Aug 24, 2001 | Outstanding | Amount secured All monies due or to become due from the company 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