| Company Name | Salaca Securities Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00975521 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1970(54 years, 1 month ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stewart Anthony Laitner |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1991(21 years, 5 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 20 November 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 17 Bancroft Avenue East Finchley London N2 0AR |
| Secretary Name | Sarah Laura Laitner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2008(38 years, 7 months after company formation) |
| Appointment Duration | 4 years (closed 20 November 2012) |
| Role | Company Director |
| Correspondence Address | 17 Bancroft Avenue East Finchley London N2 0AR |
| Director Name | Malka Hannah Laitner |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(21 years, 5 months after company formation) |
| Appointment Duration | 17 years, 10 months (resigned 06 July 2009) |
| Role | Secretary |
| Correspondence Address | 17 Bancroft Avenue East Finchley London N2 0AR |
| Secretary Name | Malka Hannah Laitner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1991(21 years, 5 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 01 November 2008) |
| Role | Company Director |
| Correspondence Address | 17 Bancroft Avenue East Finchley London N2 0AR |
| Director Name | Michael James Laitner |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(26 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (resigned 15 June 2010) |
| Role | Administrator |
| Correspondence Address | 17 Bancroft Avenue East Finchley London N2 0AR |
| Director Name | Sarah Laura Laitner |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(26 years, 7 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2000) |
| Role | Adminsitrator |
| Correspondence Address | 17 Bancroft Avenue East Finchley London N2 0AR |
| Director Name | Mrs Sharon Miryam Laitner |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2008(38 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 June 2010) |
| Role | Teacher |
| Correspondence Address | 3 Provost Court Eton Road London NW3 4SR |
Location
| Registered Address | 17 Bancroft Avenue East Finchley London N2 0AR |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | S.l. Laitner 50.00% Ordinary |
|---|---|
| 50 at £1 | S.m. Laitner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,029 |
| Cash | £268,606 |
| Current Liabilities | £257,577 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 25 July 2012 | Application to strike the company off the register (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders Statement of capital on 2011-07-13
|
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Termination of appointment of Sharon Laitner as a director (1 page) |
| 15 June 2010 | Termination of appointment of Michael Laitner as a director (1 page) |
| 15 June 2010 | Termination of appointment of Michael Laitner as a director (1 page) |
| 15 June 2010 | Termination of appointment of Sharon Laitner as a director (1 page) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 July 2009 | Appointment terminated director malka laitner (1 page) |
| 23 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 23 July 2009 | Appointment Terminated Director malka laitner (1 page) |
| 23 December 2008 | Appointment terminated secretary malka laitner (1 page) |
| 23 December 2008 | Secretary appointed sarah laura laitner (2 pages) |
| 23 December 2008 | Secretary appointed sarah laura laitner (2 pages) |
| 23 December 2008 | Appointment Terminated Secretary malka laitner (1 page) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Director appointed mrs sharon miryam laitner (1 page) |
| 18 August 2008 | Director appointed mrs sharon miryam laitner (1 page) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 4 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 10 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 23 September 2005 | Location of register of members (1 page) |
| 23 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 27 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 27 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 19 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 30/08/03; full list of members (7 pages) |
| 30 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 6 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 21 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 19 February 2001 | Director resigned (1 page) |
| 19 February 2001 | Director resigned (1 page) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 September 2000 | Return made up to 30/08/00; full list of members (7 pages) |
| 8 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 8 September 1999 | Return made up to 30/08/99; no change of members (4 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 17 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 11 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 30/08/97; full list of members (6 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 25 November 1996 | New director appointed (2 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 10 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
| 15 November 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 15 November 1995 | Accounting reference date extended from 31/01 to 31/03 (1 page) |
| 31 August 1995 | Return made up to 30/08/95; change of members (6 pages) |
| 31 August 1995 | Return made up to 30/08/95; change of members (6 pages) |