SALADS-R-US LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSALADS-R-US LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03987430
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALADS-R-US LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SALADS-R-US LIMITED located?

    Registered Office Address
    35 Kings Hill Avenue
    Kings Hill
    ME19 4DG West Malling
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALADS-R-US LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What is the status of the latest annual return for SALADS-R-US LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SALADS-R-US LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Christopher Mark Coleman as a secretary on Jul 01, 2014

    2 pagesAP03

    Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS on Jul 10, 2014

    1 pagesAD01

    Accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to Dec 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Antonio Enrique Zerpa-Falcon on Dec 06, 2013

    2 pagesCH01

    Accounts made up to Jun 30, 2012

    4 pagesAA

    Annual return made up to Dec 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2011

    7 pagesAA

    Annual return made up to Dec 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts made up to Jun 30, 2010

    7 pagesAA

    Annual return made up to Dec 06, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 06, 2009 with full list of shareholders

    5 pagesAR01

    Accounts made up to Jun 30, 2009

    3 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    5 pagesAA

    Accounts made up to Jun 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages363a

    Accounts made up to Jun 30, 2006

    6 pagesAA

    Accounts made up to Jun 30, 2005

    5 pagesAA

    legacy

    1 pages353

    legacy

    2 pages363a

    Who are the officers of SALADS-R-US LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Christopher Mark
    Kings Hill Avenue
    Kings Hill
    ME19 4DG West Malling
    35
    Kent
    England
    Secretary
    Kings Hill Avenue
    Kings Hill
    ME19 4DG West Malling
    35
    Kent
    England
    189248920001
    ZERPA FALCON, Andrew Jonathan
    Millersthumb
    Hartridge
    TN17 2NA Cranbrook
    Kent
    Secretary
    Millersthumb
    Hartridge
    TN17 2NA Cranbrook
    Kent
    British106654800003
    ZERPA-FALCON, Antonio Enrique
    The Shole
    Pilgrims Way Kemsing
    TN15 6TE Sevenoaks
    Kent
    Director
    The Shole
    Pilgrims Way Kemsing
    TN15 6TE Sevenoaks
    Kent
    United KingdomSpanish33313100001
    MOLONEY, Michael Sean
    Rivendell 19 Fawkham Avenue
    New Barn
    DA3 7HS Longfield
    Kent
    Secretary
    Rivendell 19 Fawkham Avenue
    New Barn
    DA3 7HS Longfield
    Kent
    British42580470001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    MOLONEY, Michael Sean
    Rivendell 19 Fawkham Avenue
    New Barn
    DA3 7HS Longfield
    Kent
    Director
    Rivendell 19 Fawkham Avenue
    New Barn
    DA3 7HS Longfield
    Kent
    United KingdomBritish42580470001
    PAIN, Davy Henry Stephen
    10 James Street
    L2 7PL Liverpool
    Merseyside
    Director
    10 James Street
    L2 7PL Liverpool
    Merseyside
    British22021920003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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