Dissolved
Dissolved 2016-09-23
Company Information for 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H,
|
Company Registration Number
04466944
Private Limited Company
Dissolved Dissolved 2016-09-23 |
Company Name | |
---|---|
18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
7-12 TAVISTOCK SQUARE LONDON | |
Company Number | 04466944 | |
---|---|---|
Date formed | 2002-06-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-20 | |
Date Dissolved | 2016-09-23 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:49:14 |
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Officer | Role | Date Appointed |
---|---|---|
HENRY MCHALE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
44 & 46 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED | Director | 2008-01-11 | CURRENT | 2002-06-20 | Dissolved 2016-09-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE LONDON N20 0YZ | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
COCOMP | ORDER OF COURT TO WIND UP | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/06 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: C/O GREENE WOOD & MCLEAN LLP 10 OLD BAILEY LONDON EC4M 7NG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/05 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/04 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/12/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 20/12/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-04-29 |
Petitions to Wind Up (Companies) | 2008-02-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 9800 - Residents Property Management
The top companies supplying to UK government with the same SIC code (9800 - Residents Property Management) as 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED | Event Date | 2016-04-25 |
In the High Court of Justice case number 69 Principal Trading Address: 788-790 Finchley Road, London, NW11 7TJ Notice is hereby given, pursuant to Rule 4.125 of the Insolvency Rules 1986, that a Meeting of the Companys creditors will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 7 June 2016, at 10.00 am and 10.15 am respectively for the purpose of: receiving an account of the conduct of the winding up pursuant to Section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to Section 174 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon on the business day prior to the meeting at the offices of Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. Date of Appointment: 16 September 2008 Office Holder details: Freddy Khalastchi FCA FABRP MIPA (IP No. 8752) of Lynton House, 7-12 Tavistock Square, London WC1H 9LT For further details contact: Carol Payne, Tel: 029 2067 4993, Email: cpayne@menziesbr.co.uk | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY LIMITED | Event Date | 2008-02-04 |
In the High Court of Justice (Chancery Division) Companies Court No 65 of 2008 In the Matter of 18 & 20 LOWER SLOANE STREET MANAGEMENT COMPANY (Company Number 04466944) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above named Company of 788-790 Finchley Road, London NW11 7TJ, Company No. 04466944 presented on 4 January 2008 by The Right Honourable Charles Gerald John Earl Cadogan of 18 Cadogan Gardens, London SW3 2RP, claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 16 April 2008 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his solicitors in accordance with Rule 4.16 by 1600 hours on 15 April 2008. The Petitioners solicitors are Pemberton Greenish of 45 Pont Street, London SW1X 0BX. 29 January 2008. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |