Slopefield Limited

Company Name	Slopefield Limited
Company Status	Dissolved
Company Number	01359321
Category	Private Limited Company
Incorporation Date	22 March 1978(46 years, 1 month ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Mohammad Ali Qayyum
Nationality	British
Status	Closed
Appointed	31 July 2000(22 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (closed 22 January 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 105 Dorset House Gloucester Place London NW1 5AG

Director Name	Mr Mohammad Ali Qayyum
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(30 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 22 January 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 105 Dorset House Gloucester Place London NW1 5AG

Director Name	Derek Markland
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 December 1995)
Role	Consultant
Correspondence Address	Scotlands House Scotlands Drive Farnham Common Slough Berkshire SL2 3ES

Secretary Name	Nasim Ali
Nationality	British
Status	Resigned
Appointed	21 February 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 24 November 1994)
Role	Company Director
Correspondence Address	Flat 1 126 Goldhurst Terrace London NW6 3HR

Director Name	Nasim Ali
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Flat 1 126 Goldhurst Terrace London NW6 3HR

Secretary Name	Mr Soner Osman
Nationality	British
Status	Resigned
Appointed	24 November 1994(16 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Imber Close London N14 4NA

Director Name	Mr Soner Osman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(22 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Imber Close London N14 4NA

Director Name	Mr Soner Osman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(22 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 September 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Imber Close London N14 4NA

Location

Registered Address	1 Vincent Square London SW1P 2PN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Sesse Holdings LTD 50.00% Non Cumulative Preference
49.9k at £1	Sesse Holdings LTD 49.90% Ordinary
99 at £1	Muazzam Ali 0.10% Ordinary
1 at £1	Salman Fazlur Ramman 0.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
2 October 2012	Application to strike the company off the register (3 pages)
2 October 2012	Application to strike the company off the register (3 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100,000 (5 pages)
13 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100,000 (5 pages)
10 February 2012	Registered office address changed from Stuart House, 55,Catherine Place, London. SW1E 6DY on 10 February 2012 (1 page)
10 February 2012	Registered office address changed from Stuart House, 55,Catherine Place, London. SW1E 6DY on 10 February 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
4 November 2010	Termination of appointment of Soner Osman as a director (1 page)
4 November 2010	Termination of appointment of Soner Osman as a director (1 page)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 April 2009	Return made up to 26/01/09; full list of members (4 pages)
9 April 2009	Return made up to 26/01/09; full list of members (4 pages)
5 April 2009	Return made up to 26/01/08; full list of members (4 pages)
5 April 2009	Return made up to 26/01/08; full list of members (4 pages)
19 March 2009	Return made up to 26/01/07; full list of members (4 pages)
19 March 2009	Return made up to 26/01/07; full list of members (4 pages)
25 December 2008	Compulsory strike-off action has been discontinued (1 page)
25 December 2008	Compulsory strike-off action has been discontinued (1 page)
24 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
14 October 2008	First Gazette notice for compulsory strike-off (1 page)
6 October 2008	Director appointed mohammad ali qayyum (2 pages)
6 October 2008	Director appointed mohammad ali qayyum (2 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 March 2006	Return made up to 26/01/06; full list of members (6 pages)
31 March 2006	Return made up to 26/01/06; full list of members (6 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 July 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 February 2005	Return made up to 26/01/05; full list of members (6 pages)
5 February 2005	Return made up to 26/01/05; full list of members (6 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 May 2004	Return made up to 26/01/04; full list of members (6 pages)
10 May 2004	Return made up to 26/01/04; full list of members (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 March 2003	Return made up to 26/01/03; full list of members (6 pages)
20 March 2003	Return made up to 26/01/03; full list of members (6 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 February 2002	Return made up to 26/01/02; full list of members (6 pages)
7 February 2002	Return made up to 26/01/02; full list of members (6 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
9 March 2001	Return made up to 26/01/01; full list of members (6 pages)
9 March 2001	Return made up to 26/01/01; full list of members (6 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (2 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
22 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 February 2000	Return made up to 26/01/00; full list of members (6 pages)
10 February 2000	Return made up to 26/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
3 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 March 1999	Return made up to 26/01/99; no change of members (4 pages)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
26 January 1998	Return made up to 26/01/98; full list of members (6 pages)
26 January 1998	Return made up to 26/01/98; full list of members (6 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1997	Return made up to 26/01/97; no change of members (4 pages)
21 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 April 1997	Return made up to 26/01/97; no change of members (4 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 March 1996	Return made up to 26/01/96; no change of members (4 pages)
18 March 1996	Return made up to 26/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 February 1996	Director resigned (2 pages)
22 February 1996	Director resigned (2 pages)
30 May 1995	Return made up to 26/01/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 May 1995	Return made up to 26/01/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)

Slopefield Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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