| Company Name | Sloane Estate Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05598524 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
| Dissolution Date | 11 February 2014 (10 years, 2 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 | Mrs Elizabeth Burger |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 13 March 2013(7 years, 4 months after company formation) |
| Appointment Duration | 11 months (closed 11 February 2014) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit A 26 Buer Road London SW6 4LA |
| Director Name | Mr Peter Anthony Valaitis |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2008(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 March 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Unit A 26 Buer Road London SW6 4LA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Elizabeth Burger 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2013 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2013-03-14
|
| 14 March 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 14 March 2013 | Termination of appointment of Peter Anthony Valaitis as a director on 13 March 2013 (1 page) |
| 14 March 2013 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2013-03-14
|
| 13 March 2013 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 13 March 2013 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Termination of appointment of Peter Anthony Valaitis as a director on 13 March 2013 (1 page) |
| 13 March 2013 | Appointment of Mrs Elizabeth Burger as a director on 13 March 2013 (2 pages) |
| 13 March 2013 | Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 13 March 2013 (1 page) |
| 13 March 2013 | Appointment of Mrs Elizabeth Burger as a director (2 pages) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Termination of appointment of Duport Secretary Limited as a secretary (1 page) |
| 23 October 2012 | Termination of appointment of Duport Director Limited as a director on 19 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Peter Anthony Valaitis as a director on 13 March 2013 (1 page) |
| 23 October 2012 | Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 23 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Duport Director Limited as a director (1 page) |
| 23 October 2012 | Registered office address changed from the Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 23 October 2012 (1 page) |
| 23 October 2012 | Termination of appointment of Peter Valaitis as a director (1 page) |
| 23 October 2012 | Termination of appointment of Duport Secretary Limited as a secretary on 19 October 2012 (1 page) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 28 January 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Duport Secretary Limited on 20 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Secretary's details changed for Duport Secretary Limited on 20 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Duport Director Limited on 20 October 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Duport Director Limited on 20 October 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2008 | Accounts made up to 31 October 2008 (2 pages) |
| 14 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 5 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
| 12 September 2008 | Director appointed mr peter valaitis (1 page) |
| 12 September 2008 | Director appointed mr peter valaitis (1 page) |
| 12 November 2007 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 12 November 2007 | Accounts made up to 31 October 2007 (1 page) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 25 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 13 November 2006 | Accounts made up to 31 October 2006 (2 pages) |
| 13 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 31 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 31 October 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 20 October 2005 | Incorporation (13 pages) |
| 20 October 2005 | Incorporation (13 pages) |