| Company Name | SLL (Realisations) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05246921 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2004(19 years, 7 months ago) |
| Dissolution Date | 14 October 2008 (15 years, 6 months ago) |
| Previous Names | Quayshelfco 1114 Limited and Smollensky's Licensing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Glyn Russell McDonald |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 October 2008) |
| Role | Company Director |
| Correspondence Address | 3 Course Horn Oast Course Horn Lane Cranbrook Kent TN17 3NR |
| Director Name | Dawn Linda Mack |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ |
| Director Name | Sandra Thomson Alessi |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 04 November 2007) |
| Role | Company Director |
| Correspondence Address | 112 Lavenham Road Southfields London SW18 5HF |
| Secretary Name | Dawn Linda Mack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | 34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ |
| Director Name | NQH Limited (Corporation) |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
| Secretary Name | NQH (Co Sec) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2004(same day as company formation) |
| Correspondence Address | Narrow Quay House Narrow Quay Bristol BS1 4AH |
Location
| Registered Address | 105 Strand London WC2R 0AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 14 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2008 | Company name changed smollensky's licensing LIMITED\certificate issued on 13/03/08 (2 pages) |
| 12 December 2007 | Secretary resigned;director resigned (1 page) |
| 19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 11 November 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 11 February 2005 | New director appointed (2 pages) |
| 8 February 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
| 8 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 8 February 2005 | New director appointed (2 pages) |
| 31 January 2005 | Registered office changed on 31/01/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page) |
| 31 January 2005 | Secretary resigned (1 page) |
| 31 January 2005 | Director resigned (1 page) |
| 27 January 2005 | Company name changed quayshelfco 1114 LIMITED\certificate issued on 27/01/05 (3 pages) |
| 30 September 2004 | Incorporation (20 pages) |