Company NameSalvexmade Limited
DirectorLinda Anne Levenson
Company StatusDissolved
Company Number02923125
CategoryPrivate Limited Company
Incorporation Date26 April 1994(30 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Linda Anne Levenson
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 1994(1 day after company formation)
Appointment Duration30 years
RoleConsultant
Country of ResidenceEngland
Correspondence Address14 Blackwell Gardens
Edgware
Middlesex
HA8 8QA
Secretary NameMr Howard Michael Levenson
NationalityBritish
StatusCurrent
Appointed27 April 1994(1 day after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Blackwell Gardens
Edgware
Middlesex
HA8 8QA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 April 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address1 Great Cumberland Place
London
W1H 8LE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1997 (26 years, 5 months ago)
Accounts CategorySmall
Accounts Year End25 October

Filing History

1 November 2000Dissolved (1 page)
1 August 2000Liquidators statement of receipts and payments (5 pages)
1 August 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
1 June 2000Liquidators statement of receipts and payments (5 pages)
2 June 1999Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 June 1999Statement of affairs (8 pages)
2 June 1999Appointment of a voluntary liquidator (1 page)
18 May 1999Registered office changed on 18/05/99 from: silwex house quaker street london E1 6SN (1 page)
24 August 1998Accounts for a small company made up to 31 October 1997 (4 pages)
1 June 1998Return made up to 26/04/98; full list of members (6 pages)
22 August 1997Accounts for a small company made up to 31 October 1996 (5 pages)
6 July 1997Return made up to 26/04/97; no change of members (4 pages)
11 June 1996Return made up to 26/04/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 May 1996Accounts for a small company made up to 31 October 1995 (5 pages)
31 May 1995Return made up to 26/04/95; full list of members (6 pages)