1320 SALVAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name1320 SALVAGE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05173669
    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 1320 SALVAGE LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 1320 SALVAGE LTD located?

    Registered Office Address
    Unit 4 Little America Industrial Estate
    Moor Road
    PE19 5BJ Staughton Moor
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 1320 SALVAGE LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for 1320 SALVAGE LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2023

    What are the latest filings for 1320 SALVAGE LTD?

    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

    1 pagesDS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Five Acres Moor Road Great Staughton St Neots Cambridgeshire PE19 5BJ to Unit 4 Little America Industrial Estate Moor Road Staughton Moor Cambridgeshire PE19 5BJ on May 03, 2019

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 20, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to Apr 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to Apr 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2014

    Statement of capital on May 18, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to May 31, 2013

    4 pagesAA

    Who are the officers of 1320 SALVAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HYNES, Martin Christopher
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Secretary
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    BritishDirector71095300001
    HYNES, Asmita
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector97806540002
    HYNES, Martin Christopher
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    Director
    Station Road
    HP9 1QL Beaconsfield
    55
    Buckinghamshire
    United Kingdom
    EnglandBritishDirector71095300002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of 1320 SALVAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kewferry Limited
    Moor Road
    Great Staughton
    PE19 5BJ St. Neots
    Five Acres
    Cambridgeshire
    England
    Apr 06, 2016
    Moor Road
    Great Staughton
    PE19 5BJ St. Neots
    Five Acres
    Cambridgeshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number05118416
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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