| Company Name | 500Sl Holding Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05603955 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Lars Ostergaard |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lavendelvej 27 Hoeje Taastrup 2630 |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Carpenter Court, 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £25 | Online Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,049 |
| Cash | £23 |
| Current Liabilities | £2,122 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2013 | Termination of appointment of Lars Ostergaard as a director on 31 March 2013 (1 page) |
| 14 May 2013 | Termination of appointment of Lars Ostergaard as a director (1 page) |
| 18 March 2013 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 13 March 2013 (2 pages) |
| 18 March 2013 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-03-02
|
| 2 March 2012 | Annual return made up to 26 October 2011 with a full list of shareholders Statement of capital on 2012-03-02
|
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2012 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 5 January 2012 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 6 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 14 November 2009 | Annual return made up to 26 October 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 26 October 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
| 11 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 9 December 2008 | Director's Change of Particulars / lars ostergaard / 01/11/2008 / HouseName/Number was: , now: lavendelvej 27; Street was: zinnsgade 6, 2 th, now: ; Post Town was: k*benhavn, now: hoeje taastrup; Region was: 2100, now: ; Post Code was: , now: 2630 (1 page) |
| 9 December 2008 | Director's change of particulars / lars ostergaard / 01/11/2008 (1 page) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 26/10/07; full list of members (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 16 April 2007 | Director's particulars changed (1 page) |
| 30 March 2007 | Return made up to 26/10/06; full list of members (5 pages) |
| 30 March 2007 | Return made up to 26/10/06; full list of members (5 pages) |
| 26 October 2005 | Incorporation (12 pages) |
| 26 October 2005 | Incorporation (12 pages) |