| Company Name | 30 Lower Sloane Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05349332 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2005(19 years, 2 months ago) |
| Dissolution Date | 28 August 2007 (16 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Allan Claus Jacob Boxenbaum |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | Flat 4 30 Lower Sloane Street Royal Borough Of Kensington & Chelsea London SW1W 8BP |
| Director Name | Hasan Ibrahim Kinay |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | Turkish |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Shipowner |
| Correspondence Address | Naliye Sultan Sitesi C.2 Daire 2 Ortakoy Portakal Yokusu Ortakoy-Istanbul 34349 Turkey |
| Secretary Name | Mr John Matthew Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadway London SW1H 0BL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 50 Broadway London SW1H 0BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2007 | Application for striking-off (1 page) |
| 5 February 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 12 December 2006 | Secretary's particulars changed (1 page) |
| 25 October 2006 | Registered office changed on 25/10/06 from: 50 broadway westminster london SW1H 0BL (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: c/o bircham dyson bell solicitors, 50 broadway westminster london SW1H 0BL (1 page) |
| 21 March 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 16 March 2006 | Return made up to 01/02/06; full list of members (7 pages) |
| 28 December 2005 | Accounting reference date shortened from 28/02/06 to 30/09/05 (1 page) |
| 15 February 2005 | Secretary resigned (1 page) |
| 15 February 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | New director appointed (2 pages) |
| 15 February 2005 | Director resigned (1 page) |
| 15 February 2005 | New director appointed (2 pages) |