SLYTECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSLYTECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03862623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SLYTECH LIMITED?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SLYTECH LIMITED located?

    Registered Office Address
    6th Floor
    32 Ludgate Hill
    EC4M 7DR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLYTECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What are the latest filings for SLYTECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Ludgate Corporate Management Ltd as a director on Jan 25, 2012

    2 pagesAP02

    Termination of appointment of Jaya Services Limited as a director on Jan 25, 2012

    1 pagesTM01

    Annual return made up to Oct 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2010

    3 pagesAA

    Annual return made up to Oct 21, 2010 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Cms Management Services Limited as a secretary

    1 pagesTM02

    Appointment of Mr Andres Maximino Sanchez as a director

    2 pagesAP01

    Total exemption small company accounts made up to Oct 31, 2009

    4 pagesAA

    Annual return made up to Oct 21, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Cms Management Services Limited on Oct 21, 2009

    2 pagesCH04

    Director's details changed for Jaya Services Limited on Oct 21, 2009

    2 pagesCH02

    Total exemption small company accounts made up to Oct 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Oct 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2006

    4 pagesAA

    legacy

    1 pages288c

    legacy

    2 pages363a

    Total exemption small company accounts made up to Oct 31, 2005

    4 pagesAA

    legacy

    1 pages244

    Total exemption small company accounts made up to Oct 31, 2004

    4 pagesAA

    Who are the officers of SLYTECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANCHEZ, Andres Maximino
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    Director
    Barriada 9 De Enero, Sector 1
    Amelia Denis De Icaza
    Panama
    Casa No. 131
    Republic Of Panama
    PanamaPanamanianCompany Director152454310001
    LUDGATE CORPORATE MANAGEMENT LTD
    Floor
    32 Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Director
    Floor
    32 Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number7833464
    166326880001
    CMS MANAGEMENT SERVICES LIMITED
    Floor Geneva Place
    Waterfront Drive P.O Box 3175 Road Town
    Tortola
    3rd
    Bvi
    Secretary
    Floor Geneva Place
    Waterfront Drive P.O Box 3175 Road Town
    Tortola
    3rd
    Bvi
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBVI LAW
    66399910020
    CROXLEY SERVICES LIMITED
    2nd Floor Atlantic House
    Circular Road
    IM1 1SQ Douglas
    Isle Of Man
    Secretary
    2nd Floor Atlantic House
    Circular Road
    IM1 1SQ Douglas
    Isle Of Man
    66399910001
    MUSTERASSET LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    Nominee Secretary
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    900005440001
    AUGE, Pere
    C Etang Sale Edifici Les
    Teulades Bloc Viii 5 3
    Escaldes Engordany
    Andorra
    Director
    C Etang Sale Edifici Les
    Teulades Bloc Viii 5 3
    Escaldes Engordany
    Andorra
    Andorra La VellaBritishLawyer79748830003
    AUGE SANCHEZ, Jordi
    Av Del Pessebre N-22
    Escaldes-Engordany
    Andorra
    Director
    Av Del Pessebre N-22
    Escaldes-Engordany
    Andorra
    AndorranAdministrator67054460001
    JAYA SERVICES LIMITED
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Director
    Finchley Road
    NW11 7TJ London
    788-790
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3734928
    91589750001
    TRUMPWISE LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    Nominee Director
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    900005430001

    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