Sloane Avenue Limited

Company Name	Sloane Avenue Limited
Company Status	Dissolved
Company Number	03732411
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	22 November 2011 (12 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Simon John Patrick Lear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(7 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 22 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Dr Stanley Swee Han Quek
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Singaporean
Status	Closed
Appointed	27 April 2007(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	81 Cromwell Road London SW7 5BW

Secretary Name	Mr Seng Khoon Ng
Nationality	British
Status	Closed
Appointed	27 April 2007(8 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (closed 22 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Cromwell Road London SW7 5BW

Director Name	Ms Nina Yasar Faidhi
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Business Management
Country of Residence	England
Correspondence Address	55 Albert Hall Mansions Kensington Gore London SW7 2AG

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Ms Nina Yasar Faidhi
Nationality	British
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Business Management
Country of Residence	England
Correspondence Address	55 Albert Hall Mansions Kensington Gore London SW7 2AG

Director Name	Basil Sulaiman Faidhi
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 16 August 2001)
Role	Company Director
Correspondence Address	63 Eaton Place London SW1X 8DF

Secretary Name	Kveta Nusl
Nationality	British
Status	Resigned
Appointed	17 April 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2001)
Role	Secretary
Correspondence Address	35 Kingscourt Road London SW16 1JA

Director Name	Kveta Nusl
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 16 August 2001)
Role	Secretary
Correspondence Address	35 Kingscourt Road London SW16 1JA

Director Name	Mr Bruce Layland Walker
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Chiswick Staithe Hartington Road London W4 3TP

Director Name	Philip Van Reyk
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Tree House Chequers Lane Eversley Hampshire RG27 0NT

Secretary Name	Mr Mark Nicholas Balchin
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Susan Theresa Nicklen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 January 2005)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	10 Broomfield Gate Slough Berkshire SL2 1HH

Director Name	Mr Mark Nicholas Balchin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(5 years after company formation)
Appointment Duration	3 years (resigned 27 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Fleming Close Farnborough Hampshire GU14 8BT

Director Name	Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(5 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 March 2006)
Role	Surveyor
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr Stephen Paul McBride
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(7 years after company formation)
Appointment Duration	9 months, 1 week (resigned 21 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gryffe Main Street Upper Poppleton York North Yorkshire YO26 6EL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Valad Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 September 2010)
Correspondence Address	4a Melville Street Edinburgh EH3 7NS Scotland

Secretary Name	Valsec Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2010(11 years, 5 months after company formation)
Appointment Duration	11 months (resigned 31 July 2011)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Location

Registered Address	81 Cromwell Road London SW7 5BW
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Frasers Property (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
1 August 2011	Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
28 July 2011	Application to strike the company off the register (3 pages)
28 July 2011	Application to strike the company off the register (3 pages)
27 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
27 April 2011	Accounts for a dormant company made up to 30 September 2010 (1 page)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 1 (5 pages)
19 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders Statement of capital on 2011-04-19 GBP 1 (5 pages)
19 April 2011	Secretary's details changed for Mr Seng Khoon Ng on 12 April 2011 (1 page)
19 April 2011	Secretary's details changed for Mr Seng Khoon Ng on 12 April 2011 (1 page)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010	Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 12 April 2010 (2 pages)
19 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Secretary's details changed for Valad Secretarial Services Limited on 12 April 2010 (2 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009	Director's details changed for Mr Simon John Patrick Lear on 1 October 2009 (3 pages)
21 July 2009	Full accounts made up to 30 September 2008 (13 pages)
21 July 2009	Full accounts made up to 30 September 2008 (13 pages)
11 June 2009	Director's change of particulars / simon lear / 28/04/2009 (1 page)
11 June 2009	Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW (1 page)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
21 April 2009	Return made up to 12/04/09; full list of members (4 pages)
29 April 2008	Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom (2 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
29 April 2008	Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 April 2008	Return made up to 12/04/08; full list of members (4 pages)
22 January 2008	Full accounts made up to 30 September 2007 (11 pages)
22 January 2008	Full accounts made up to 30 September 2007 (11 pages)
31 August 2007	Return made up to 12/04/07; full list of members (2 pages)
31 August 2007	Return made up to 12/04/07; full list of members (2 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (3 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 pages)
14 July 2007	Full accounts made up to 30 September 2006 (13 pages)
14 July 2007	Full accounts made up to 30 September 2006 (13 pages)
11 July 2007	Registered office changed on 11/07/07 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page)
11 July 2007	Registered office changed on 11/07/07 from: fairbriar house thorney lane iver buckinghamshire SL0 9HQ (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (3 pages)
23 January 2007	New director appointed (3 pages)
23 January 2007	Director resigned (1 page)
14 December 2006	Company name changed nell gwynn house apartments limi ted\certificate issued on 14/12/06 (2 pages)
14 December 2006	Company name changed nell gwynn house apartments limi ted\certificate issued on 14/12/06 (2 pages)
12 April 2006	Return made up to 12/04/06; full list of members (2 pages)
12 April 2006	Return made up to 12/04/06; full list of members (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	New director appointed (5 pages)
20 March 2006	New director appointed (5 pages)
20 March 2006	Director resigned (1 page)
17 March 2006	Full accounts made up to 30 September 2005 (11 pages)
17 March 2006	Full accounts made up to 30 September 2005 (11 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Secretary resigned (1 page)
28 June 2005	Full accounts made up to 30 September 2004 (11 pages)
28 June 2005	Full accounts made up to 30 September 2004 (11 pages)
7 June 2005	New director appointed (6 pages)
7 June 2005	New director appointed (6 pages)
7 June 2005	Return made up to 12/04/05; full list of members (5 pages)
7 June 2005	Return made up to 12/04/05; full list of members (5 pages)
15 February 2005	Director resigned (1 page)
15 February 2005	Director resigned (1 page)
21 July 2004	Full accounts made up to 30 September 2003 (12 pages)
21 July 2004	Full accounts made up to 30 September 2003 (12 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
4 May 2004	New director appointed (2 pages)
4 May 2004	New director appointed (2 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
23 March 2004	Return made up to 15/03/04; full list of members (7 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
4 August 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
23 April 2003	Return made up to 15/03/03; full list of members (7 pages)
23 April 2003	Return made up to 15/03/03; full list of members (7 pages)
22 July 2002	Full accounts made up to 30 September 2001 (11 pages)
22 July 2002	Full accounts made up to 30 September 2001 (11 pages)
2 June 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
2 June 2002	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
10 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	Return made up to 15/03/02; full list of members (7 pages)
10 April 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Registered office changed on 13/09/01 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
29 August 2001	New director appointed (5 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: nell gwynn house sloane avenue london SW3 3AX (1 page)
29 August 2001	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: nell gwynn house sloane avenue london SW3 3AX (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	Full accounts made up to 31 March 2001 (12 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (5 pages)
29 August 2001	Director resigned (1 page)
28 August 2001	Memorandum and Articles of Association (4 pages)
28 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 August 2001	Memorandum and Articles of Association (4 pages)
28 August 2001	Declaration of assistance for shares acquisition (5 pages)
28 August 2001	Declaration of assistance for shares acquisition (5 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
24 August 2001	Particulars of mortgage/charge (7 pages)
12 July 2001	Return made up to 15/03/01; full list of members (6 pages)
12 July 2001	Return made up to 15/03/01; full list of members (6 pages)
10 December 2000	Full accounts made up to 31 March 2000 (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (1 page)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 128 ebury street london SW1W 9QQ (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: 128 ebury street london SW1W 9QQ (2 pages)
22 May 2000	Return made up to 15/03/00; full list of members (6 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
29 March 2000	Company name changed faidhi holdings LIMITED\certificate issued on 30/03/00 (2 pages)
29 March 2000	Company name changed faidhi holdings LIMITED\certificate issued on 30/03/00 (2 pages)
7 April 1999	Company name changed mountlog LIMITED\certificate issued on 08/04/99 (2 pages)
7 April 1999	Company name changed mountlog LIMITED\certificate issued on 08/04/99 (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
22 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1999	Â£ nc 100/100000 16/03/99 (1 page)
22 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 March 1999	Â£ nc 100/100000 16/03/99 (1 page)
15 March 1999	Incorporation (16 pages)

Sloane Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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