London
E10 7LA
Director Name | Mr Ian Lawrence Levene |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 351 Lea Bridge Road London E10 7LA |
Secretary Name | Lynn Barbara Hyman |
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Nationality | British |
Status | Current |
Appointed | 22 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 351 Lea Bridge Road London E10 7LA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | salix.biz |
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Email address | [email protected] |
Telephone | 01225 791441 |
Telephone region | Bath |
Registered Address | 351 Lea Bridge Road Leyton London E10 7LA |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr David Hyman 50.00% Ordinary |
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1 at £1 | Mr Ian Lawrence Levene 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
6 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
1 July 2022 | Confirmation statement made on 22 June 2022 with no updates (3 pages) |
1 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
5 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
6 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
1 July 2019 | Notification of David Hyman as a person with significant control on 1 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
1 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
24 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
31 July 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
31 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
31 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
5 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23
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30 March 2016 | Director's details changed for Mr Ian Lawrence Levene on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Mr David Hyman on 30 March 2016 (2 pages) |
30 March 2016 | Secretary's details changed for Lynn Barbara Hyman on 30 March 2016 (1 page) |
30 March 2016 | Director's details changed for Mr Ian Lawrence Levene on 30 March 2016 (2 pages) |
30 March 2016 | Director's details changed for Mr David Hyman on 30 March 2016 (2 pages) |
30 March 2016 | Secretary's details changed for Lynn Barbara Hyman on 30 March 2016 (1 page) |
10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
10 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
2 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
2 July 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
24 March 2011 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
24 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 June 2010 | Register inspection address has been changed (1 page) |
25 June 2010 | Register inspection address has been changed (1 page) |
22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
14 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
14 July 2009 | Return made up to 22/06/09; full list of members (4 pages) |
10 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
24 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
18 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
18 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
11 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
11 July 2007 | Return made up to 22/06/07; no change of members (7 pages) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
29 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
29 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
2 March 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
25 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
25 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
29 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
29 January 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
31 August 2004 | Return made up to 22/06/04; full list of members (7 pages) |
31 August 2004 | Return made up to 22/06/04; full list of members (7 pages) |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
29 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
26 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
26 July 2003 | Return made up to 22/06/03; full list of members (7 pages) |
5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
5 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
19 March 2003 | Company name changed discrete architechtural electron ics LTD.\certificate issued on 19/03/03 (2 pages) |
19 March 2003 | Company name changed discrete architechtural electron ics LTD.\certificate issued on 19/03/03 (2 pages) |
5 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 22/06/02; full list of members (7 pages) |
7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
7 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
28 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
27 June 2000 | Return made up to 22/06/00; full list of members (6 pages) |
20 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
20 March 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
28 June 1999 | Return made up to 22/06/99; full list of members (6 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | Resolutions
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25 June 1998 | Resolutions
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25 June 1998 | Secretary resigned (1 page) |
22 June 1998 | Incorporation (18 pages) |
22 June 1998 | Incorporation (18 pages) |