Company NameSloane Assets Management Plc
Company StatusDissolved
Company Number07010383
CategoryPublic Limited Company
Incorporation Date5 September 2009(14 years, 7 months ago)
Dissolution Date26 April 2011 (13 years ago)

Directors

Director NameAziz Kamuran Ertogrul
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Latymer Road
London
N9 9PL
Director NameMr Alperen Mustafa Yalchin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 7 Hadlow House
Kinglake Estate
London
SE17 2LG
Secretary NameMr Alperen Yalchin
StatusClosed
Appointed12 February 2010(5 months, 1 week after company formation)
Appointment Duration1 year, 2 months (closed 26 April 2011)
RoleCompany Director
Correspondence Address485 Kingsland Road
London
E8 4AU
Director NameMr Deniz Kiziloz
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityTurkish
StatusResigned
Appointed05 September 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 1 47 Lowndes Square
London
SW1X 9JU
Secretary NameAlperen Yalchin
StatusResigned
Appointed05 September 2009(same day as company formation)
RoleCompany Director
Correspondence Address7 Hadlow House
Kinglake Estate
London
Greater London
SE17 2LG

Location

Registered Address485 Kingsland Road
London
E8 4AU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardDe Beauvoir
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
12 February 2010Appointment of Mr Alperen Yalchin as a secretary (1 page)
12 February 2010Appointment of Mr Alperen Yalchin as a secretary (1 page)
3 February 2010Termination of appointment of Alperen Yalchin as a secretary (1 page)
3 February 2010Termination of appointment of Alperen Yalchin as a secretary (1 page)
9 December 2009Termination of appointment of Deniz Kiziloz as a director (1 page)
9 December 2009Termination of appointment of Deniz Kiziloz as a director (1 page)
5 September 2009Incorporation (14 pages)
5 September 2009Incorporation (14 pages)