JOHN SLATEM LIMITED
Overview
| Company Name | JOHN SLATEM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04608890 |
| 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 JOHN SLATEM LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is JOHN SLATEM LIMITED located?
| Registered Office Address | 8 Brabourne Avenue BH22 9EJ Ferndown Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN SLATEM LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKLEIGH COMPUTER CONSULTANCY LIMITED | Dec 04, 2002 | Dec 04, 2002 |
What are the latest accounts for JOHN SLATEM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for JOHN SLATEM 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 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 11 pages | AA | ||||||||||
Registered office address changed from Tower House Parkstone Road Poole Dorset to 8 Brabourne Avenue Ferndown Dorset BH22 9EJ on Jun 08, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed oakleigh computer consultancy LIMITED\certificate issued on 30/01/14 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 3 pages | CONNOT | ||||||||||
Annual return made up to Dec 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O Cgj Partnership Tower House Parkstone Road Poole Dorset BH15 2JH United Kingdom* on Dec 16, 2011 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 1St Floor Offices Jenny Barnes & Co 2a Highfield Road Ringwood Hants BH24 1RQ Uk* on Sep 08, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 04, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of JOHN SLATEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLATEM, Janet Lesley | Secretary | 8 Brabourne Avenue BH22 9EJ Ferndown Dorset | British | 86251870001 | ||||||
| SLATEM, John Leslie | Director | 8 Brabourne Avenue BH22 9EJ Ferndown Dorset | England | British | 86460920001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of JOHN SLATEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Leslie Slatem | Apr 06, 2016 | Brabourne Avenue BH22 9EJ Ferndown 8 Dorset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JOHN SLATEM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2003 Delivered On Feb 27, 2003 | Satisfied | 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