Company NameSalmarket Limited
Company StatusDissolved
Company Number01551128
CategoryPrivate Limited Company
Incorporation Date16 March 1981(43 years, 1 month ago)
Dissolution Date5 March 2002 (22 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBattista Ponti
Date of BirthJuly 1945 (Born 78 years ago)
NationalitySwiss
StatusClosed
Appointed01 May 1992(11 years, 1 month after company formation)
Appointment Duration9 years, 10 months (closed 05 March 2002)
RoleCompany Director
Correspondence AddressVia Prevedina
Morbio Inferiore Ch-6834
Switzerland
Secretary NameGoethe Management Limited (Corporation)
StatusResigned
Appointed01 May 1992(11 years, 1 month after company formation)
Appointment Duration8 years, 1 month (resigned 15 June 2000)
Correspondence Address26 Glategny Esplanade
St Peter Port
Guernsey
Channel
Director NameCorridet Limited (Corporation)
Date of BirthJanuary 1990 (Born 34 years ago)
StatusResigned
Appointed01 May 1993(12 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 08 August 2001)
Correspondence Address15 Duke Street
Douglas
Isle Of Man
IM1 2BB
Director NameCraystere Limited (Corporation)
Date of BirthJanuary 1990 (Born 34 years ago)
StatusResigned
Appointed01 May 1993(12 years, 1 month after company formation)
Appointment Duration8 years, 3 months (resigned 08 August 2001)
Correspondence Address15 Duke Street
Douglas
Isle Of Man
IM1 2BB
Secretary NameBarton Secretaries Limited (Corporation)
StatusResigned
Appointed15 June 2000(19 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 08 August 2001)
Correspondence Address26 Glategny Esplanade
St Peter Port
Guernsey
GY1 3XH

Location

Registered Address136 Kensington Church Street
London
W8 4BH
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth-£41,207
Current Liabilities£43,320

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

5 March 2002Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2001First Gazette notice for compulsory strike-off (1 page)
4 September 2001Secretary resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
27 October 2000Full accounts made up to 30 April 1999 (8 pages)
3 July 2000New secretary appointed (2 pages)
3 July 2000Secretary resigned (1 page)
9 May 2000Return made up to 01/05/00; full list of members (7 pages)
21 October 1999Full accounts made up to 30 April 1997 (8 pages)
21 October 1999Full accounts made up to 30 April 1998 (8 pages)
16 May 1999Return made up to 01/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 May 1998Return made up to 01/05/98; no change of members (4 pages)
1 October 1997Full accounts made up to 30 April 1996 (8 pages)
8 May 1997Return made up to 01/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 January 1997Full accounts made up to 30 April 1995 (8 pages)
7 January 1997Full accounts made up to 30 April 1994 (8 pages)
7 January 1997Full accounts made up to 30 April 1993 (8 pages)
7 January 1997Return made up to 01/05/96; full list of members (15 pages)
7 January 1997Return made up to 01/05/95; full list of members (6 pages)
6 February 1996Final Gazette dissolved via compulsory strike-off (1 page)
18 October 1995Delivery ext'd 3 mth 30/04/95 (2 pages)
17 October 1995First Gazette notice for compulsory strike-off (2 pages)
28 September 1995Auditor's resignation (2 pages)