SLOANE SQUARE LIMITED
Overview
| Company Name | SLOANE SQUARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04357660 |
| 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 SLOANE SQUARE LIMITED?
- (9999) /
Where is SLOANE SQUARE LIMITED located?
| Registered Office Address | c/o N R SHARLAND AND COMPANY 4th Floor Bristol & West House Post Office Road BH1 1BN Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SLOANE SQUARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for SLOANE SQUARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from First Floor Offices Austin House 43 Poole Road Bournemouth Dorset BH4 9DN on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Phillipa Ruth Sharland as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 22, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Sovereign Secretarial Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Sovereign Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Annual return made up to Jan 22, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of SLOANE SQUARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOVEREIGN SECRETARIAL LIMITED | Secretary | Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth 1st Dorset United Kingdom |
| 79321720001 | ||||||||||
| SHARLAND, Phillipa Ruth | Director | c/o N R Sharland And Company Bristol & West House Post Office Road BH1 1BN Bournemouth 4th Floor Dorset United Kingdom | United Kingdom | British | 159140900001 | |||||||||
| SOVEREIGN DIRECTORS LIMITED | Director | Floor Offices Austin House 43 Poole Road BH4 9DN Bournemouth 1st Dorset United Kingdom |
| 79120880001 | ||||||||||
| SHARLAND, Phillipa Ruth | Secretary | 16 Edgwarebury Gardens HA8 8LN Edgware Middlesex | British | 41651670001 | ||||||||||
| SHARLAND, Nigel Ralph | Director | Concord House Grenville Place NW7 3SA Mill Hill London | United Kingdom | British | 106066950001 |
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