SALMARK LTD

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

    Company NameSALMARK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07138966
    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 SALMARK LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is SALMARK LTD located?

    Registered Office Address
    18 Huron Road
    SW17 8RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALMARK LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What is the status of the latest annual return for SALMARK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SALMARK 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

    3 pagesDS01

    Annual return made up to Jan 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 10
    SH01

    Termination of appointment of Sophie Mactavish as a secretary on Jan 31, 2015

    1 pagesTM02

    Termination of appointment of Sophie Mactavish as a secretary on Jan 31, 2015

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2014

    11 pagesAA

    Annual return made up to Jan 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 10
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    10 pagesAA

    Annual return made up to Jan 28, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    9 pagesAA

    Registered office address changed from * Sable Accounting Castlewood House 77-91 New Oxford Street London WC1A 1DG* on Mar 12, 2012

    1 pagesAD01

    Annual return made up to Jan 28, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Sophie Mactavish as a secretary

    1 pagesAP03

    Termination of appointment of Sable Accounting Ltd as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    Registered office address changed from * C/O Sable Accounting Ltd 2Nd Floor 77-91 Castlewood House New Oxford Street London WC1A 1DG United Kingdom* on Jul 18, 2011

    2 pagesAD01

    Annual return made up to Jan 28, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * C/O Quotient Financial Solutions Commercial Unit 7, Commodore House Juniper Drive London SW18 1TW United Kingdom* on Mar 11, 2011

    1 pagesAD01

    Director's details changed for Mr Stuart Jeremy Clifford on Jan 27, 2011

    2 pagesCH01

    Appointment of Sable Accounting Ltd as a secretary

    2 pagesAP04

    Termination of appointment of Tax Etc Limited as a secretary

    1 pagesTM02

    Registered office address changed from * Suite a 25 Floral St London WC2E 9DS United Kingdom* on Apr 15, 2010

    1 pagesAD01

    Current accounting period extended from Jan 31, 2011 to Apr 30, 2011

    1 pagesAA01

    Incorporation

    22 pagesNEWINC

    Who are the officers of SALMARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD, Stuart Jeremy
    Huron Road
    SW17 8RB London
    18
    England
    Director
    Huron Road
    SW17 8RB London
    18
    England
    United KingdomBritish37055860002
    MACTAVISH, Sophie
    Huron Road
    SW17 8RB London
    18
    England
    Secretary
    Huron Road
    SW17 8RB London
    18
    England
    166926170001
    SABLE ACCOUNTING LTD
    Castlewood House
    New Oxford Street
    WC1A 1DG London
    77-91
    United Kingdom
    Secretary
    Castlewood House
    New Oxford Street
    WC1A 1DG London
    77-91
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberUK
    158434800001
    TAX ETC LIMITED
    Floral Street
    WC2E 9DS London
    Suite A 25
    United Kingdom
    Secretary
    Floral Street
    WC2E 9DS London
    Suite A 25
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04921905
    148521940001

    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