| Company Name | Salootions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03918055 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2000(24 years, 2 months ago) |
| Dissolution Date | 17 September 2002 (21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Clifford Blaine Hurt |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 27 February 2001(1 year after company formation) |
| Appointment Duration | 1 year, 6 months (closed 17 September 2002) |
| Role | Company Director |
| Correspondence Address | 98 York Road Guelph Ontario N1e 3e6 |
| Director Name | Clifford Blaine Hurt |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 20 February 2002(2 years after company formation) |
| Appointment Duration | 6 months, 4 weeks (closed 17 September 2002) |
| Role | Manager |
| Correspondence Address | 98 York Road Guelph Ontario N1e 3e6 |
| Director Name | David Binks |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 May 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 20 February 2002) |
| Role | Headteacher |
| Correspondence Address | 99 Nottingham Road Nuthall Nottingham Nottinghamshire NG16 1DN |
| Director Name | Penny Kay Luyken |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 May 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 27 February 2001) |
| Role | Bar Manager |
| Correspondence Address | 9 Chatteris Close Luton Bedfordshire LU4 9QP |
| Secretary Name | Penny Kay Luyken |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 02 May 2000(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 27 February 2001) |
| Role | Bar Manager |
| Correspondence Address | 9 Chatteris Close Luton Bedfordshire LU4 9QP |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2000(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4BD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 17 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2002 | Application for striking-off (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 1 March 2002 | Director resigned (1 page) |
| 13 December 2001 | Total exemption full accounts made up to 28 February 2001 (2 pages) |
| 9 March 2001 | Return made up to 02/02/01; full list of members (6 pages) |
| 9 March 2001 | Secretary resigned;director resigned (1 page) |
| 9 March 2001 | New secretary appointed (2 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: suite C1, city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 1 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2000 | New director appointed (2 pages) |
| 1 June 2000 | Secretary resigned (1 page) |
| 1 June 2000 | Director resigned (1 page) |
| 2 February 2000 | Incorporation (14 pages) |