SALAR HOUSE MANAGEMENT COMPANY LTD

Overview

Company Name	SALAR HOUSE MANAGEMENT COMPANY LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	03814291
Jurisdiction	England/Wales
Date of Creation	Jul 27, 1999
Date of Cessation	Mar 06, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SALAR HOUSE MANAGEMENT COMPANY LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SALAR HOUSE MANAGEMENT COMPANY LTD located?

Registered Office Address	1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SALAR HOUSE MANAGEMENT COMPANY LTD?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for SALAR HOUSE MANAGEMENT COMPANY LTD?

Filings
Date	Description	Document	Type
Mar 06, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 19, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 06, 2017	Application to strike the company off the register	3 pages	DS01

Aug 15, 2017	Micro company accounts made up to Jul 31, 2017	2 pages	AA

Aug 01, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Sep 09, 2016	Total exemption small company accounts made up to Jul 31, 2016	4 pages	AA

Aug 09, 2016	Confirmation statement made on Jul 27, 2016 with updates	4 pages	CS01

Oct 15, 2015	Total exemption small company accounts made up to Jul 31, 2015	4 pages	AA

Jul 29, 2015	Annual return made up to Jul 27, 2015 no member list	3 pages	AR01

Mar 20, 2015	Micro company accounts made up to Jul 31, 2014	2 pages	AA

Jul 31, 2014	Annual return made up to Jul 27, 2014 no member list	3 pages	AR01

Dec 13, 2013	Total exemption small company accounts made up to Jul 31, 2013	5 pages	AA

Jul 30, 2013	Annual return made up to Jul 27, 2013 no member list	3 pages	AR01

Apr 24, 2013	Total exemption full accounts made up to Jul 31, 2012	8 pages	AA

Aug 15, 2012	Annual return made up to Jul 27, 2012 no member list	3 pages	AR01

Apr 25, 2012	Total exemption full accounts made up to Jul 31, 2011	8 pages	AA

Aug 01, 2011	Annual return made up to Jul 27, 2011 no member list	2 pages	AR01

Apr 28, 2011	Total exemption small company accounts made up to Jul 31, 2010	7 pages	AA

Jul 27, 2010	Annual return made up to Jul 27, 2010 no member list	2 pages	AR01

Jul 27, 2010	Director's details changed for Mrs Carol Ann Borras on Jul 27, 2010	2 pages	CH01

Jul 27, 2010	Director's details changed for Raymond Duncan Borras on Jul 27, 2010	2 pages	CH01

Jul 27, 2010	Secretary's details changed for Carol Ann Borras on Jul 27, 2010	1 pages	CH03

Apr 28, 2010	Total exemption small company accounts made up to Jul 31, 2009	3 pages	AA

Jul 28, 2009	legacy	2 pages	363a

View All Filings

Who are the officers of SALAR HOUSE MANAGEMENT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BORRAS, Carol Ann 1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	Jul 27, 1999		Secretary	1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire		British		66164340001
BORRAS, Carol Ann 1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	Jul 27, 1999		Director	1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	United Kingdom	British	1954-2	66164340001
BORRAS, Raymond Duncan 1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	Jul 27, 1999		Director	1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	England	British	1947-10	64287780001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 27, 1999	Jul 27, 1999	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 27, 1999	Jul 27, 1999	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SALAR HOUSE MANAGEMENT COMPANY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Rae Borras 1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	Apr 06, 2016	1 Salar House 61 Campfield Road AL1 5HT St Albans Hertfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SALAR HOUSE MANAGEMENT COMPANY LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 29, 1999 Delivered On Nov 30, 1999	Satisfied	Amount secured All monies due or to become due from the company and/or r borras construction limited to the chargee on any account whatsoever
	Short particulars L/H property k/a part of the common parts of salar house campfield road st albans herts.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 1999Registration of a charge (395) Jun 20, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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