| Company Name | Sloane Software Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07287241 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2010(13 years, 10 months ago) |
| Dissolution Date | 20 November 2018 (5 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Amritpal Singh Pannu |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Engineer |
| Country of Residence | Australia |
| Correspondence Address | PO Box 3132 3/ 7 Owen Street Mitcham Victoria Australia |
| Secretary Name | Miss Nathalie Comty |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Ebury Street London Greater London SW1W 0LU |
| Secretary Name | Miss Nathalie Maryanne Comty |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2012(2 years after company formation) |
| Appointment Duration | 3 years (resigned 30 June 2015) |
| Role | Company Director |
| Correspondence Address | 4 Stafford Mansions Stafford Place London SW1E 6NL |
Location
| Registered Address | 4 Stafford Mansions Stafford Place London SW1E 6NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £8,026 |
| Cash | £20,842 |
| Current Liabilities | £20,016 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 20 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2018 | Director's details changed for Mr Amritpal Singh Pannu on 28 March 2018 (2 pages) |
| 6 February 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 6 February 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
| 8 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 8 July 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 30 June 2015 | Termination of appointment of Nathalie Maryanne Comty as a secretary on 30 June 2015 (1 page) |
| 30 June 2015 | Termination of appointment of Nathalie Maryanne Comty as a secretary on 30 June 2015 (1 page) |
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 8 July 2013 | Appointment of Miss Nathalie Maryanne Comty as a secretary (1 page) |
| 8 July 2013 | Registered office address changed from Flat 1 63 Battersea Rise London SW11 1HH United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Registered office address changed from Flat 1 63 Battersea Rise London SW11 1HH United Kingdom on 8 July 2013 (1 page) |
| 8 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Appointment of Miss Nathalie Maryanne Comty as a secretary (1 page) |
| 8 July 2013 | Director's details changed for Mr Amritpal Singh Pannu on 28 June 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Director's details changed for Mr Amritpal Singh Pannu on 28 June 2013 (2 pages) |
| 8 July 2013 | Registered office address changed from Flat 1 63 Battersea Rise London SW11 1HH United Kingdom on 8 July 2013 (1 page) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 17 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 17 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 September 2011 | Termination of appointment of Nathalie Comty as a secretary (1 page) |
| 5 September 2011 | Termination of appointment of Nathalie Comty as a secretary (1 page) |
| 5 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Registered office address changed from 44 Ebury Street London Greater London SW1W 0LU United Kingdom on 26 August 2011 (1 page) |
| 26 August 2011 | Director's details changed for Mr Amritpal Singh Pannu on 1 August 2011 (2 pages) |
| 26 August 2011 | Director's details changed for Mr Amritpal Singh Pannu on 1 August 2011 (2 pages) |
| 26 August 2011 | Registered office address changed from 44 Ebury Street London Greater London SW1W 0LU United Kingdom on 26 August 2011 (1 page) |
| 26 August 2011 | Termination of appointment of Nathalie Comty as a secretary (1 page) |
| 26 August 2011 | Termination of appointment of Nathalie Comty as a secretary (1 page) |
| 17 June 2010 | Incorporation (22 pages) |
| 17 June 2010 | Incorporation (22 pages) |