SLG Investments Limited

Company Name	SLG Investments Limited
Company Status	Dissolved
Company Number	05098413
Category	Private Limited Company
Incorporation Date	8 April 2004(20 years ago)
Dissolution Date	1 May 2010 (13 years, 11 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Stephen Gilbert
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	24 Maple Gate Loughton IG10 1PS

Secretary Name	Lauren Gilbert
Nationality	British
Status	Closed
Appointed	24 March 2006(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 01 May 2010)
Role	Company Director
Correspondence Address	6b Youngs Road Barkingside Essex IG2 7LF

Director Name	Mr Matthew Scott Bennett
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Mr Matthew Scott Bennett
Nationality	British
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Karina Close Chigwell Essex IG7 4EN

Secretary Name	Raymond Morris Gilbert
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 24 March 2006)
Role	Manager
Correspondence Address	1000 Eastern Avenue Ilford Essex IG2 7SE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2006 (17 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2010	Final Gazette dissolved following liquidation (1 page)
1 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2010	Liquidators statement of receipts and payments to 17 December 2009 (6 pages)
1 February 2010	Liquidators' statement of receipts and payments to 17 December 2009 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from sterling house langston road loughton essex IG10 3FA (1 page)
9 July 2008	Registered office changed on 09/07/2008 from sterling house langston road loughton essex IG10 3FA (1 page)
7 July 2008	Statement of affairs with form 4.19 (6 pages)
7 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 July 2008	Appointment of a voluntary liquidator (1 page)
7 July 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-27 (1 page)
7 July 2008	Appointment of a voluntary liquidator (1 page)
7 July 2008	Statement of affairs with form 4.19 (6 pages)
30 May 2008	Company name changed swift lg holdings LIMITED\certificate issued on 30/05/08 (2 pages)
30 May 2008	Company name changed swift lg holdings LIMITED\certificate issued on 30/05/08 (2 pages)
13 May 2008	Company name changed slg investments LIMITED\certificate issued on 14/05/08 (3 pages)
13 May 2008	Company name changed slg investments LIMITED\certificate issued on 14/05/08 (3 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2006 (7 pages)
25 February 2008	Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 May 2007	Return made up to 08/04/07; full list of members (6 pages)
14 May 2007	Return made up to 08/04/07; full list of members (6 pages)
12 December 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
12 December 2006	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Return made up to 08/04/06; full list of members (6 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Return made up to 08/04/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
9 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
15 July 2005	Return made up to 08/04/05; full list of members (6 pages)
15 July 2005	Return made up to 08/04/05; full list of members (6 pages)
15 July 2005	Registered office changed on 15/07/05 from: 112B high road ilford essex IG1 1BY (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 112B high road ilford essex IG1 1BY (1 page)
23 June 2005	Secretary resigned;director resigned (2 pages)
23 June 2005	Secretary resigned;director resigned (2 pages)
7 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 April 2005	Registered office changed on 07/04/05 from: 35 ballards lane london N3 1XW (1 page)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	New secretary appointed (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: 35 ballards lane london N3 1XW (1 page)
7 April 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 April 2005	Company name changed all 4 you LIMITED\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed all 4 you LIMITED\certificate issued on 06/04/05 (2 pages)
19 May 2004	Location of register of members (1 page)
19 May 2004	Location of register of members (1 page)
5 May 2004	Registered office changed on 05/05/04 from: 35 ballards lane london N3 1XW (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: 35 ballards lane london N3 1XW (1 page)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New secretary appointed;new director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Secretary resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Registered office changed on 21/04/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
8 April 2004	Incorporation (16 pages)
8 April 2004	Incorporation (16 pages)

SLG Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

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