SALUS MANAGEMENT LIMITED
Overview
| Company Name | SALUS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03831196 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALUS MANAGEMENT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SALUS MANAGEMENT LIMITED located?
| Registered Office Address | 788-790 Finchley Road NW11 7TJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SALUS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORCESTER PARK INVESTMENTS LIMITED | Aug 25, 1999 | Aug 25, 1999 |
What are the latest accounts for SALUS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for SALUS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Certificate of change of name Company name changed worcester park investments LIMITED\certificate issued on 11/08/16 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom to 788-790 Finchley Road London NW11 7TJ on Jul 13, 2016 | 2 pages | AD01 | ||||||||||
Appointment of Centrum Secretaries Limited as a secretary on Jul 07, 2016 | 3 pages | AP04 | ||||||||||
Termination of appointment of Jordan Cosec Limited as a secretary on Jul 12, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 788-790 Finchley Road London NW11 7TJ on Jul 12, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Aug 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Jordan Cosec Limited as a secretary | 2 pages | AP04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Jordan Cosec Limited as a secretary | 2 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SALUS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 |
| 75817460001 | ||||||||||
| DONATI, Brunello | Director | Via Nogo 6946 Ponte Capriasca Switzerland | Switzerland | Swiss | 149271340001 | |||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||||||
| JORDAN COSEC LIMITED | Secretary | St. Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 128256230001 | ||||||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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. - license: CC0