VERENA SALLAT LIMITED
Overview
| Company Name | VERENA SALLAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05644169 |
| 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 VERENA SALLAT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERENA SALLAT LIMITED located?
| Registered Office Address | Cornwall Buildings 1st Floor Suite 104 B3 3QR Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERENA SALLAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2019 |
What are the latest filings for VERENA SALLAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Verena Boette-Sallat on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Verena Sallat on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Verena Sallat on Dec 08, 2016 | 2 pages | CH01 | ||||||||||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 1st Floor Suite 104 Birmingham B3 3QR on Dec 08, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Ga Secretarial Service Limited as a secretary on Dec 07, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Go Ahead Service Limited as a secretary on Dec 07, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 05, 2016 with updates | 7 pages | CS01 | ||||||||||
Amended micro company accounts made up to Jun 30, 2015 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of VERENA SALLAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GA SECRETARIAL SERVICE LIMITED | Secretary | 1st Floor Suite 104 B3 3QR Birmingham Cornwall Buildings 45 Newhall Street United Kingdom |
| 203504830001 | ||||||||||
| BOETTE-SALLAT, Verena | Director | Maximilian-Kolbe-Weg 04319 Leipzig 12 Germany | Leipzig, Germany | German | Director | 109294130003 | ||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 |
Who are the persons with significant control of VERENA SALLAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Verena Boette-Sallat | Jun 30, 2016 | 04319 Leipzig Maximilian-Kolbe-Weg 12 Germany | No |
Nationality: German Country of Residence: Leipzig, Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for VERENA SALLAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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