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SALANAR LIMITED

SALANAR LIMITED

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

    • Overview

    Company NameSALANAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14531632
    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 SALANAR LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SALANAR LIMITED located?

    Registered Office Address
    2 Discovery Dock East
    South Quay Square
    E14 9RU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALANAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SALANAR LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 08, 2024

    What are the latest filings for SALANAR LIMITED?

    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

    Confirmation statement made on Dec 08, 2024 with updates

    		6 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Sub-division of shares on Dec 20, 2023

    		6 pagesSH02

    Appointment of Thorntons Law Llp as a secretary on Dec 20, 2023

    		2 pagesAP04

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 8,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Confirmation statement made on Dec 08, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 09, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 09, 2022

    Statement of capital on Dec 09, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SALANAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTONS LAW LLP
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    		Secretary
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSO300381
    		118364410001
    RICOTTI, Valeria
    Discovery Dock East
    South Quay Square
    E14 9RU London
    2
    United Kingdom
    		Director
    Discovery Dock East
    South Quay Square
    E14 9RU London
    2
    United Kingdom
    		EnglandEnglish214090880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALANAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Valeria Ricotti
    Discovery Dock East
    South Quay Square
    E14 9RU London
    2
    United Kingdom
    		Dec 09, 2022
    Discovery Dock East
    South Quay Square
    E14 9RU London
    2
    United Kingdom
    		No
    Nationality: Italian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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