SALENTAS LIMITED
Overview
| Company Name | SALENTAS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06056592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SALENTAS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALENTAS LIMITED located?
| Registered Office Address | MHA MACINTYRE HUDSON 6th Floor 2 London Wall Place EC2Y 5AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALENTAS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for SALENTAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 19, 2020 | 2 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Peter Anthony Williamson on Jan 14, 2020 | 1 pages | CH03 | ||||||||||
Director's details changed for Peter Anthony Williamson on Jan 14, 2020 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Sukhminderjit Singh Hehar on Oct 02, 2015 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Purchase of own shares. | 5 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Oct 17, 2014
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Who are the officers of SALENTAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Peter Anthony | Secretary | The Ridgeway KT22 9AZ Fetcham 10 United Kingdom | British | 119757100001 | ||||||
| HEHAR, Sukhminderjit Singh | Director | Eyhurst Spur KT20 6NS Kingswood Farview Surrey United Kingdom | United Kingdom | British | 141856100003 | |||||
| TOMA, Abbad | Director | 31 Crescent Road KT2 7RD Kingston Upon Thames Surrey | United Kingdom | British | 119757200001 | |||||
| WATSON, Alexander William, Dr | Director | Burghfield KT17 4ND Epsom 12 Surrey United Kingdom | United Kingdom | British | 127033130002 | |||||
| WILLIAMSON, Peter Anthony | Director | The Ridgeway KT22 9AZ Fetcham 10 United Kingdom | British | 119757100002 | ||||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| YEOH, Lam Hoe, Dr | Director | Garratts Lane SM7 2DZ Banstead 3 Surrey | England | British | 127277410001 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
What are the latest statements on persons with significant control for SALENTAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SALENTAS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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