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SALTRAN ASSOCIATES LTD.

SALTRAN ASSOCIATES LTD.

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

    • Overview

    Company NameSALTRAN ASSOCIATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07210176
    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 SALTRAN ASSOCIATES LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SALTRAN ASSOCIATES LTD. located?

    Registered Office Address
    Dept 613e 43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    South Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALTRAN ASSOCIATES LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 31, 2016
    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for SALTRAN ASSOCIATES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Dept 613 196 High Road Wood Green London N22 8HH to Dept 613E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Apr 27, 2016

    		1 pagesAD01

    Annual return made up to Feb 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2012

    		13 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		3 pagesAR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Dept 613 196 High Road Wood Green London N22 8HH England* on Oct 09, 2012

    		1 pagesAD01

    Termination of appointment of Corporate Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Janice Liburd as a director

    		1 pagesTM01

    Registered office address changed from * Dept 613 196 High Road Wood Green London N22 8HH England* on Oct 09, 2012

    		1 pagesAD01

    Registered office address changed from * 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom* on Oct 08, 2012

    		1 pagesAD01

    Appointment of Michal Pribik as a director

    		2 pagesAP01

    Termination of appointment of Corporate Secretaries Limited as a secretary

    		1 pagesTM02

    Termination of appointment of Janice Liburd as a director

    		1 pagesTM01

    Appointment of Michal Pribik as a director

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of SALTRAN ASSOCIATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRIBIK, Michal
    Brusinkova
    25228 Cernosice
    1974
    Czech Republic
    		Director
    Brusinkova
    25228 Cernosice
    1974
    Czech Republic
    		Czech RepublicCzechEconomist172653690001
    CORPORATE SECRETARIES LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Secretary
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257981
    		150190320001
    LIBURD, Janice Sharon
    Basseterre
    Ponds Pasture
    West Indies
    St Kitts
    		Director
    Basseterre
    Ponds Pasture
    West Indies
    St Kitts
    		St KittsSt KittsianNone151221790001
    CORPORATE DIRECTORS LIMITED
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    		Director
    Floor
    Lawford House Albert Place
    N3 1RL London
    4th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3257986
    		151952630001
    View Detailed Information on Officers and People with Significant Control

    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