SL

SLAMBA LIMITED

Dissolved

Company number 02631463

Staines · Incorporated 22 July 1991

Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP

Unclassified activity · SIC 7499


Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TIGERHAVEN LIMITED · 22 July 1991 – 4 March 1992

SUPERCHOICE ADVENTURE LIMITED · 4 March 1992 – 12 January 2000

3D EDUCATION AND ADVENTURE LIMITED · 12 January 2000 – 5 July 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
26 January 2009
TC
TEDFORD, Craig
Director
23 January 2009
OA
15 January 2009
OA
15 January 2009
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
DA
DICK, Alan
Director · Resigned
6 September 2005
SM
STEVENS, Mark
Director · Resigned
6 September 2005
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
HN
HOMER, Neville Rex
Secretary · Resigned
23 April 2001
LJ
LAURIE, John
Director · Resigned
6 November 2000
WD
WILKINSON, Derek Macgregor
Director · Resigned
6 November 2000
DM
DALBY, Martin Peter
Secretary · Resigned
15 May 2000
DM
DALBY, Martin Peter
Director · Resigned
15 May 2000
RA
ROBINSON, Anthony Martin
Director · Resigned
12 May 2000
GD
GRACE, David Allen
Director · Resigned
31 January 2000
PH
PROCTOR, Hilda Joan
Director · Resigned
21 April 1999
SC
STORR, Christopher James
Secretary · Resigned
31 December 1994
SC
STORR, Christopher James
Director · Resigned
15 September 1994
HS
HAUPT, Stephen Edward
Director · Resigned
22 July 1994
BJ
BRIDGE, John Nigel
Secretary · Resigned
6 June 1994
HC
HOMER, Colin David
Director · Resigned
20 July 1992
DR
DOWNIE, Robert Arran
Secretary · Resigned
29 November 1991
AM
AUSTIN, Michael Harold
Director · Resigned
29 November 1991
DR
DOWNIE, Robert Arran
Director · Resigned
29 November 1991
MJ
MALLINSON, Jeffrey Flinders
Director · Resigned
29 November 1991
PG
PARR, Graham Thomas
Director · Resigned
29 November 1991
SL
SMITH, Lloyd
Director · Resigned
29 November 1991
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 July 1991
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
22 July 1991
TD
TATE, David Henry
Director · Resigned
22 July 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 February 2011 View
Gazette Notice Voluntary
Gazette
26 October 2010 View
Dissolution Application Strike Off Company
Dissolution
13 October 2010 View
Legacy
Mortgage
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2010 View
Legacy
Officers
25 September 2009 View
Legacy
Annual Return
23 July 2009 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
24 July 2008 View
Accounts With Made Up Date
Accounts
7 July 2008 View
Accounts With Made Up Date
Accounts
28 September 2007 View
Legacy
Annual Return
1 September 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Made Up Date
Accounts
11 July 2006 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
4 August 2005 View
Accounts With Made Up Date
Accounts
1 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
23 July 2004 View
Accounts With Made Up Date
Accounts
18 June 2004 View
Legacy
Accounts
29 December 2003 View
Accounts With Made Up Date
Accounts
15 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Annual Return
4 August 2003 View
Accounts With Accounts Type Full
Accounts
21 February 2003 View
Legacy
Address
21 October 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Annual Return
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Legacy
Annual Return
10 August 2001 View
Certificate Change Of Name Company
Change Of Name
5 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
10 May 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Accounts With Accounts Type Full
Accounts
16 October 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
7 June 2000 View
Legacy
Officers
31 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Officers
19 January 2000 View
Certificate Change Of Name Company
Change Of Name
11 January 2000 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
31 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
19 August 1999 View
Legacy
Officers
21 May 1999 View
Legacy
Officers
29 March 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
21 July 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Capital
28 April 1997 View
Accounts With Accounts Type Full
Accounts
6 January 1997 View
Legacy
Annual Return
7 August 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Officers
28 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Officers
31 May 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
8 August 1995 View
Legacy
Officers
25 April 1995 View
Legacy
Officers
12 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 December 1994 View
Legacy
Officers
10 October 1994 View
Legacy
Annual Return
7 October 1994 View
Legacy
Officers
20 September 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Mortgage
4 February 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Capital
1 March 1993 View
Legacy
Capital
1 March 1993 View
Resolution
Resolution
1 March 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Address
16 December 1992 View
Legacy
Accounts
24 November 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
15 September 1992 View
Resolution
Resolution
10 March 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Accounts
10 March 1992 View
Certificate Change Of Name Company
Change Of Name
3 March 1992 View
Incorporation Company
Incorporation
22 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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