co
Corporate
Observer
Homepage
Data
Great Britain
Company
SLOTH & MAMMOTH LTD

SLOTH & MAMMOTH LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSLOTH & MAMMOTH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05813722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SLOTH & MAMMOTH LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is SLOTH & MAMMOTH LTD located?

    Registered Office Address
    8th Floor, Connect Centre
    Kingston Crescent
    PO2 8QL Portsmouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SLOTH & MAMMOTH LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SLOTH & MAMMOTH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		3 pagesCS01

    Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL on Nov 09, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2015

    Statement of capital on Aug 13, 2015

    • Capital: GBP 10
    		SH01

    Director's details changed for Siamak Haririan on Aug 01, 2015

    		2 pagesCH01

    Registration of charge 058137220001, created on Nov 12, 2014

    		5 pagesMR01

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    		9 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 09, 2013

    Statement of capital on Aug 09, 2013

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		11 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01

    Previous accounting period shortened from May 31, 2012 to Mar 31, 2012

    		1 pagesAA01

    Registered office address changed from * 142 Church St Edmonton London N9 9AS* on Jun 12, 2012

    		2 pagesAD01

    Total exemption small company accounts made up to May 31, 2011

    		11 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Siamak Haririan on Aug 02, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of SLOTH & MAMMOTH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AFSARIAN, Hamid
    Church Street
    TW1 3NR Twickenham
    36a
    Middlesex
    United Kingdom
    		Director
    Church Street
    TW1 3NR Twickenham
    36a
    Middlesex
    United Kingdom
    		EnglandBritish162908510001
    HARIRIAN, Siamak
    Denehurst Gardens
    TW2 7PY Twickenham
    12
    England
    		Director
    Denehurst Gardens
    TW2 7PY Twickenham
    12
    England
    		United KingdomBritish51436050001
    MERADJI, Shahla
    6 Osborne Court
    Ewell Road
    KT6 6AD Surbiton
    Surrey
    		Secretary
    6 Osborne Court
    Ewell Road
    KT6 6AD Surbiton
    Surrey
    		British113960630001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SLOTH & MAMMOTH LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamsia Restaurants Limited
    Landport Terrace
    PO1 2RG Portsmouth
    10
    England
    		Aug 02, 2016
    Landport Terrace
    PO1 2RG Portsmouth
    10
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8512551
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SLOTH & MAMMOTH LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 12, 2014
    Delivered On Nov 13, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 13, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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