Second Lifestyle Limited

Company Name	Second Lifestyle Limited
Company Status	Dissolved
Company Number	04438373
Category	Private Limited Company
Incorporation Date	14 May 2002(21 years, 11 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Kenneth Thomas Burgess
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Melrose Apartments 6 Winchester Road London NW3 3NT

Director Name	Mr Simon Jason Burgess
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Gerardo Dei Tintori 7 20900 Monza Mb Italy

Director Name	Mr John Roderick Oxley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Erinville Promenade Port Erin Isle Of Man IM9 6AG

Secretary Name	Mrs Athena Chi Kwan Wan
Nationality	British
Status	Closed
Appointed	12 July 2005(3 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	Maria Inmaculada Bombin
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	3 Devonshire Close London W1G 7BM

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Maria Inmaculada Bombin
Nationality	Spanish
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Secretary
Correspondence Address	3 Devonshire Close London W1G 7BM

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	14 May 2002(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Alec John Bates
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(1 year, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	23 Cowley Road Klevehill Bryanston Gauteng 2021

Secretary Name	Michael John Dean
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2005)
Role	Chartered Tax Adviser
Correspondence Address	57 Wilmot Way Banstead Surrey SM7 2PZ

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Sls (Iom) LTD 50.00% Ordinary
2 at £1	Visual Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£59,505
Cash	£556
Current Liabilities	£1,251

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 May 2013	Application to strike the company off the register (3 pages)
25 May 2013	Application to strike the company off the register (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 January 2013	Director's details changed for Mr John Roderick Oxley on 10 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr John Roderick Oxley on 10 January 2013 (2 pages)
1 June 2012	Director's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Director's details changed for Mr Simon Jason Burgess on 1 January 2012 (2 pages)
1 June 2012	Director's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Director's details changed for Kenneth Thomas Burgess on 1 April 2011 (2 pages)
1 June 2012	Termination of appointment of Alec John Bates as a director on 1 January 2012 (1 page)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 4 (6 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders Statement of capital on 2012-06-01 GBP 4 (6 pages)
1 June 2012	Director's details changed for Mr Simon Jason Burgess on 1 January 2012 (2 pages)
1 June 2012	Director's details changed for Mr Simon Jason Burgess on 1 January 2012 (2 pages)
1 June 2012	Termination of appointment of Alec Bates as a director (1 page)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
30 March 2012	Statement of capital following an allotment of shares on 1 March 2012 GBP 100 (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Director's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
26 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Director's details changed for Kenneth Thomas Burgess on 1 August 2010 (2 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
13 July 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010 (1 page)
13 July 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 13 July 2010 (1 page)
25 May 2010	Director's details changed for Alec John Bates on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Alec John Bates on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
25 May 2010	Director's details changed for Alec John Bates on 1 October 2009 (2 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 May 2009	Return made up to 14/05/09; full list of members (4 pages)
25 May 2009	Return made up to 14/05/09; full list of members (4 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
9 June 2008	Return made up to 14/05/08; full list of members (4 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
28 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
8 November 2007	Registered office changed on 08/11/07 from: 43 manchester street london W1U 7LP (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 43 manchester street london W1U 7LP (1 page)
2 August 2007	Return made up to 14/05/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2007	Return made up to 14/05/07; no change of members (8 pages)
18 July 2007	Registered office changed on 18/07/07 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH (1 page)
18 July 2007	Registered office changed on 18/07/07 from: fiosam house 25 station road new barnet hertfordshire EN5 1PH (1 page)
28 December 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 May 2006 (3 pages)
20 July 2006	Return made up to 14/05/06; full list of members (6 pages)
20 July 2006	Return made up to 14/05/06; full list of members (6 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
19 August 2005	New secretary appointed (2 pages)
19 August 2005	New secretary appointed (2 pages)
3 August 2005	Secretary resigned (1 page)
3 August 2005	Secretary resigned (1 page)
18 June 2005	Return made up to 14/05/05; no change of members (5 pages)
18 June 2005	Return made up to 14/05/05; no change of members (5 pages)
13 May 2005	Amended accounts made up to 31 May 2004 (3 pages)
13 May 2005	Amended accounts made up to 31 May 2004 (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
14 June 2004	Return made up to 14/05/04; no change of members (5 pages)
14 June 2004	Return made up to 14/05/04; no change of members (5 pages)
10 March 2004	Accounts for a dormant company made up to 31 May 2003 (6 pages)
10 March 2004	Accounts made up to 31 May 2003 (6 pages)
31 December 2003	Secretary resigned;director resigned (1 page)
31 December 2003	Secretary resigned;director resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	New secretary appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 14/05/03; full list of members (6 pages)
21 July 2003	Director's particulars changed (1 page)
21 July 2003	Return made up to 14/05/03; full list of members (6 pages)
3 March 2003	New director appointed (1 page)
3 March 2003	New director appointed (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New secretary appointed (2 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Ad 14/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 May 2002	Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page)
28 May 2002	Ad 14/05/02--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
28 May 2002	Secretary resigned (1 page)
14 May 2002	Incorporation (12 pages)
14 May 2002	Incorporation (12 pages)

Second Lifestyle Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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