| Company Name | Salida Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02150589 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 1987(36 years, 9 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
| Previous Name | Tozermead Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elizabeth O'Hanlon |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 27 Theberton Street Islington London N1 0QY |
| Director Name | Paul Anthony O'Hanlon |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 27 Theberton Street Islington London N1 0QY |
| Secretary Name | Elizabeth O'Hanlon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 1991(4 years, 4 months after company formation) |
| Appointment Duration | 22 years, 2 months (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Theberton Street Islington London N1 0QY |
Location
| Registered Address | 4th Floor 100 Fenchurch Street London EC3M 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | Paul O'hanlon 99.00% Ordinary |
|---|---|
| 1 at £1 | Elizabeth O'hanlon 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470,392 |
| Cash | £16,348 |
| Current Liabilities | £220,098 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 November 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 4 November 2013 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 19 November 2012 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages) |
| 19 November 2012 | Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from 27 Theberton Street Islington London N1 0QY on 26 September 2012 (2 pages) |
| 26 September 2012 | Registered office address changed from 27 Theberton Street Islington London N1 0QY on 26 September 2012 (2 pages) |
| 21 September 2012 | Declaration of solvency (3 pages) |
| 21 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2012 | Declaration of solvency (3 pages) |
| 21 September 2012 | Resolutions
|
| 21 September 2012 | Resolutions
|
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 28 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-28
|
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 November 2009 | Director's details changed for Elizabeth O'hanlon on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Paul Anthony O'hanlon on 1 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Elizabeth O'hanlon on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Paul Anthony O'hanlon on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Paul Anthony O'hanlon on 1 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Elizabeth O'hanlon on 1 November 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 6 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 28 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 01/11/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 10/11/00; full list of members
|
| 16 November 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 5 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 24 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 24/11/98; no change of members (4 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 19 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 11 January 1998 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 11 January 1998 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 11 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 24/11/97; no change of members (4 pages) |
| 23 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 23 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 8 January 1997 | Return made up to 24/11/96; full list of members (6 pages) |
| 8 January 1997 | Return made up to 24/11/96; full list of members
|
| 8 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 8 January 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 28 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 28 November 1995 | Return made up to 24/11/95; no change of members (4 pages) |
| 22 November 1995 | Auditor's resignation (2 pages) |
| 22 November 1995 | Auditor's resignation (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 27 July 1987 | Incorporation (15 pages) |
| 27 July 1987 | Incorporation (15 pages) |