Company NameSultman Finance & Investment Limited
Company StatusDissolved
Company Number01985040
CategoryPrivate Limited Company
Incorporation Date3 February 1986(38 years, 3 months ago)
Dissolution Date12 November 2010 (13 years, 5 months ago)
Previous NameLogiclease Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMorris Sultman
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 June 1991(5 years, 4 months after company formation)
Appointment Duration19 years, 5 months (closed 12 November 2010)
RoleFinance And Investment
Correspondence Address15b Southern Road
London
N2 9LH
Secretary NameRichard Mark Sultman
NationalityBritish
StatusClosed
Appointed01 November 1999(13 years, 9 months after company formation)
Appointment Duration11 years (closed 12 November 2010)
RoleCompany Director
Correspondence Address15b Southern Road
London
N2 9LH
Secretary NameMrs Gila Sheeter
NationalityBritish
StatusResigned
Appointed11 June 1991(5 years, 4 months after company formation)
Appointment Duration8 years, 4 months (resigned 01 November 1999)
RoleCompany Director
Correspondence Address69 Holders Hill Avenue
Hendon
London
NW4 1ES

Location

Registered AddressPO Box 60317
10 Orange Street
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£56,358
Gross Profit£56,358
Net Worth£816
Cash£3,023
Current Liabilities£2,210

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 November 2010Final Gazette dissolved following liquidation (1 page)
12 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
12 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2010Liquidators statement of receipts and payments to 23 April 2010 (5 pages)
6 May 2010Liquidators' statement of receipts and payments to 23 April 2010 (5 pages)
30 October 2009Liquidators statement of receipts and payments to 23 October 2009 (5 pages)
30 October 2009Liquidators' statement of receipts and payments to 23 October 2009 (5 pages)
4 May 2009Liquidators statement of receipts and payments to 23 April 2009 (5 pages)
4 May 2009Liquidators' statement of receipts and payments to 23 April 2009 (5 pages)
2 November 2008Liquidators' statement of receipts and payments to 23 October 2008 (5 pages)
2 November 2008Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
6 May 2008Liquidators' statement of receipts and payments to 23 October 2008 (5 pages)
6 May 2008Liquidators statement of receipts and payments to 23 October 2008 (5 pages)
8 November 2007Liquidators' statement of receipts and payments (5 pages)
8 November 2007Liquidators statement of receipts and payments (5 pages)
23 May 2007Liquidators' statement of receipts and payments (5 pages)
23 May 2007Liquidators statement of receipts and payments (5 pages)
9 May 2007Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
9 May 2007Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
24 November 2006Liquidators statement of receipts and payments (5 pages)
24 November 2006Liquidators' statement of receipts and payments (5 pages)
20 November 2006Liquidators statement of receipts and payments (5 pages)
20 November 2006Liquidators' statement of receipts and payments (5 pages)
19 May 2006Liquidators' statement of receipts and payments (5 pages)
19 May 2006Liquidators statement of receipts and payments (5 pages)
30 November 2005Liquidators statement of receipts and payments (5 pages)
30 November 2005Liquidators' statement of receipts and payments (5 pages)
23 May 2005Liquidators statement of receipts and payments (5 pages)
23 May 2005Liquidators' statement of receipts and payments (5 pages)
16 November 2004Liquidators' statement of receipts and payments (5 pages)
16 November 2004Liquidators statement of receipts and payments (5 pages)
13 May 2004Liquidators statement of receipts and payments (5 pages)
13 May 2004Liquidators' statement of receipts and payments (5 pages)
13 May 2004Liquidators statement of receipts and payments (5 pages)
13 May 2004Liquidators' statement of receipts and payments (5 pages)
13 May 2004Liquidators statement of receipts and payments (5 pages)
13 May 2004Liquidators' statement of receipts and payments (5 pages)
3 November 2003Liquidators statement of receipts and payments (5 pages)
3 November 2003Liquidators' statement of receipts and payments (5 pages)
3 November 2003Liquidators statement of receipts and payments (5 pages)
3 November 2003Liquidators statement of receipts and payments (5 pages)
3 November 2003Liquidators' statement of receipts and payments (5 pages)
3 November 2003Liquidators' statement of receipts and payments (5 pages)
29 April 2003Liquidators statement of receipts and payments (5 pages)
29 April 2003Liquidators' statement of receipts and payments (5 pages)
14 November 2002Liquidators' statement of receipts and payments (5 pages)
14 November 2002Liquidators statement of receipts and payments (5 pages)
14 November 2002Liquidators statement of receipts and payments (5 pages)
14 November 2002Liquidators' statement of receipts and payments (5 pages)
29 April 2002Liquidators statement of receipts and payments (5 pages)
29 April 2002Liquidators' statement of receipts and payments (5 pages)
27 December 2001Liquidators statement of receipts and payments (5 pages)
27 December 2001Liquidators' statement of receipts and payments (5 pages)
2 November 2000Appointment of a voluntary liquidator (1 page)
2 November 2000Statement of affairs (1 page)
2 November 2000Appointment of a voluntary liquidator (1 page)
2 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 November 2000Statement of affairs (1 page)
2 November 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 October 2000Registered office changed on 12/10/00 from: 15B southern road london N2 9LH (1 page)
12 October 2000Registered office changed on 12/10/00 from: 15B southern road london N2 9LH (1 page)
12 July 2000Return made up to 11/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 July 2000Full accounts made up to 31 December 1999 (11 pages)
12 July 2000Full accounts made up to 31 December 1999 (11 pages)
12 July 2000Return made up to 11/06/00; full list of members (6 pages)
10 April 2000Registered office changed on 10/04/00 from: 108 high road london N2 9EB (1 page)
10 April 2000Registered office changed on 10/04/00 from: 108 high road london N2 9EB (1 page)
5 November 1999New secretary appointed (2 pages)
5 November 1999Secretary resigned (1 page)
5 November 1999Secretary resigned (1 page)
5 November 1999New secretary appointed (2 pages)
17 August 1999Full accounts made up to 31 December 1998 (12 pages)
17 August 1999Full accounts made up to 31 December 1998 (12 pages)
17 June 1999Return made up to 11/06/99; no change of members (4 pages)
17 June 1999Return made up to 11/06/99; no change of members (4 pages)
17 June 1998Return made up to 11/06/98; no change of members (4 pages)
17 June 1998Full accounts made up to 31 December 1997 (14 pages)
17 June 1998Return made up to 11/06/98; no change of members (4 pages)
17 June 1998Full accounts made up to 31 December 1997 (14 pages)
24 June 1997Return made up to 11/06/97; full list of members (6 pages)
24 June 1997Return made up to 11/06/97; full list of members (6 pages)
6 March 1997Full accounts made up to 31 December 1996 (12 pages)
6 March 1997Full accounts made up to 31 December 1996 (12 pages)
11 June 1996Return made up to 11/06/96; full list of members (6 pages)
11 June 1996Return made up to 11/06/96; full list of members (6 pages)
27 March 1996Full accounts made up to 31 December 1995 (12 pages)
27 March 1996Full accounts made up to 31 December 1995 (12 pages)
1 June 1995Return made up to 11/06/95; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)