Sl Financial Management Limited

Company Name	Sl Financial Management Limited
Company Status	Dissolved
Company Number	04302224
Category	Private Limited Company
Incorporation Date	10 October 2001(22 years, 6 months ago)
Dissolution Date	8 March 2016 (8 years, 1 month ago)

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 Homiar Erach Mehta
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2001(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Mr Homiar Erach Mehta
Nationality	British
Status	Closed
Appointed	10 October 2001(same day as company formation)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Howard Levene
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2003(1 year, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 08 March 2016)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Mr Joe Osunsanmi
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(3 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (closed 08 March 2016)
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Michael Alan Foster
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	1 Ashford Road Cheltenham GL50 2QZ Wales

Director Name	Mr Richard Barker Stott
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	38 Sunlight Square London E2 6LD

Director Name	James Robert Wyner
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	7 Stopps Orchard Princes Risborough Buckinghamshire HP27 9JB

Director Name	Melissa Louise Pordage
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 2004)
Role	Operations Director
Correspondence Address	32 Warlingham Close Rainham Kent ME8 7QJ

Director Name	Mr Jack Pikus
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(3 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 May 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Location

Registered Address	2nd Floor 38 Warren Street London W1T 6AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

51 at £1	Homiar Erach Mehta 46.36% Ordinary A
49 at £1	Homiar Erach Mehta 44.55% Ordinary B
1 at £1	Andrea Pikus 0.91% Ordinary I
1 at £1	Cordia Ezekiel 0.91% Ordinary G
1 at £1	Debra Gold 0.91% Ordinary F
1 at £1	Earlin Proctor 0.91% Ordinary J
1 at £1	Esther Mehta 0.91% Ordinary H
1 at £1	Judith Grossmark 0.91% Ordinary E
1 at £1	Marilyn Philip Levene 0.91% Ordinary C
1 at £1	Murray Philip Levene 0.91% Ordinary K
1 at £1	Niru Patel 0.91% Ordinary L
1 at £1	Susan Silver 0.91% Ordinary D

Financials

Year	2014
Net Worth	£3,487
Cash	£331,412
Current Liabilities	£326,933

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
22 December 2015	First Gazette notice for voluntary strike-off (1 page)
9 December 2015	Application to strike the company off the register (3 pages)
9 December 2015	Application to strike the company off the register (3 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
24 April 2015	Previous accounting period extended from 27 July 2014 to 30 November 2014 (1 page)
24 April 2015	Previous accounting period extended from 27 July 2014 to 30 November 2014 (1 page)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
17 March 2015	Compulsory strike-off action has been discontinued (1 page)
16 March 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 110 (10 pages)
16 March 2015	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2015-03-16 GBP 110 (10 pages)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
23 June 2014	Termination of appointment of Jack Pikus as a director (1 page)
23 June 2014	Termination of appointment of Jack Pikus as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 27 July 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 27 July 2013 (4 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 110 (11 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 110 (11 pages)
18 April 2013	Total exemption small company accounts made up to 27 July 2012 (4 pages)
18 April 2013	Total exemption small company accounts made up to 27 July 2012 (4 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (11 pages)
22 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (11 pages)
2 May 2012	Total exemption small company accounts made up to 27 July 2011 (4 pages)
2 May 2012	Total exemption small company accounts made up to 27 July 2011 (4 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
21 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (11 pages)
19 July 2011	Total exemption small company accounts made up to 27 July 2010 (4 pages)
19 July 2011	Total exemption small company accounts made up to 27 July 2010 (4 pages)
28 April 2011	Previous accounting period shortened from 31 July 2010 to 27 July 2010 (1 page)
28 April 2011	Previous accounting period shortened from 31 July 2010 to 27 July 2010 (1 page)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
9 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (11 pages)
11 October 2010	Amended accounts made up to 31 July 2009 (4 pages)
11 October 2010	Amended accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
26 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (12 pages)
26 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (12 pages)
24 November 2009	Secretary's details changed for Mr Homiar Erach Mehta on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Homiar Erach Mehta on 1 October 2009 (1 page)
24 November 2009	Secretary's details changed for Mr Homiar Erach Mehta on 1 October 2009 (1 page)
23 November 2009	Director's details changed for Jack Pikus on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Joe Osunsanmi on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Howard Levene on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Joe Osunsanmi on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Homiar Erach Mehta on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Howard Levene on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Howard Levene on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Jack Pikus on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Homiar Erach Mehta on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Joe Osunsanmi on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Homiar Erach Mehta on 1 October 2009 (2 pages)
23 November 2009	Director's details changed for Jack Pikus on 1 October 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
6 July 2009	Return made up to 10/10/06; full list of members; amend (20 pages)
6 July 2009	Return made up to 10/10/07; full list of members; amend (20 pages)
6 July 2009	Return made up to 10/10/08; full list of members; amend (19 pages)
6 July 2009	Return made up to 10/10/08; full list of members; amend (19 pages)
6 July 2009	Return made up to 10/10/07; full list of members; amend (20 pages)
6 July 2009	Return made up to 10/10/06; full list of members; amend (20 pages)
7 May 2009	Capitals not rolled up (2 pages)
7 May 2009	Capitals not rolled up (2 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
4 November 2008	Return made up to 10/10/08; full list of members (8 pages)
4 November 2008	Return made up to 10/10/08; full list of members (8 pages)
27 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
23 October 2007	Return made up to 10/10/07; full list of members (6 pages)
23 October 2007	Return made up to 10/10/07; full list of members (6 pages)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
22 October 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
19 January 2007	Total exemption small company accounts made up to 31 July 2005 (5 pages)
12 October 2006	Return made up to 10/10/06; full list of members (6 pages)
12 October 2006	Return made up to 10/10/06; full list of members (6 pages)
21 June 2006	Return made up to 10/10/05; full list of members (6 pages)
21 June 2006	Return made up to 10/10/05; full list of members (6 pages)
5 February 2006	Director's particulars changed (1 page)
5 February 2006	Director's particulars changed (1 page)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 106/109 (2 pages)
19 January 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
19 January 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 106/109 (2 pages)
19 January 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 100/103 (2 pages)
19 January 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 103/106 (2 pages)
19 January 2005	Ad 01/11/04--------- Â£ si 3@1=3 Â£ ic 103/106 (2 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
20 October 2004	Return made up to 10/10/04; full list of members (8 pages)
20 October 2004	Return made up to 10/10/04; full list of members (8 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
2 June 2004	Full accounts made up to 31 July 2003 (14 pages)
17 October 2003	Return made up to 10/10/03; full list of members (8 pages)
17 October 2003	Return made up to 10/10/03; full list of members (8 pages)
5 September 2003	Full accounts made up to 31 July 2002 (13 pages)
5 September 2003	Full accounts made up to 31 July 2002 (13 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (3 pages)
10 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
29 October 2002	Return made up to 10/10/02; full list of members (8 pages)
29 October 2002	Return made up to 10/10/02; full list of members (8 pages)
29 June 2002	Registered office changed on 29/06/02 from: 37 warren street london W1T 6AD (1 page)
29 June 2002	Registered office changed on 29/06/02 from: 37 warren street london W1T 6AD (1 page)
19 March 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
19 March 2002	Accounting reference date shortened from 31/10/02 to 31/07/02 (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New secretary appointed;new director appointed (3 pages)
6 November 2001	New secretary appointed;new director appointed (3 pages)
6 November 2001	Ad 31/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	Ad 31/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
24 October 2001	New director appointed (3 pages)
24 October 2001	New director appointed (3 pages)
10 October 2001	Incorporation (20 pages)
10 October 2001	Incorporation (20 pages)

Sl Financial Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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