Salford (UK) Limited

Company Name	Salford (UK) Limited
Company Status	Dissolved
Company Number	04387546
Category	Private Limited Company
Incorporation Date	5 March 2002(22 years, 1 month ago)
Dissolution Date	13 August 2019 (4 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Alexey Sonkin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Russian
Status	Closed
Appointed	30 May 2013(11 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 13 August 2019)
Role	Consultant
Country of Residence	Russian
Correspondence Address	7-8 Stratford Place Stratford Place London W1C 1AY

Director Name	Eugene Jaffe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Investment Banker
Correspondence Address	505 Paradise Road 222 Swampscott 01907 United States

Secretary Name	James Edwin Jacobson
Nationality	British
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	69 The Limes Limes Gardens Southfields London SW18 5HW

Secretary Name	Miss Polly Alice Jane MacDonald
Nationality	British
Status	Resigned
Appointed	01 July 2002(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 28 September 2016)
Role	Office Manager
Country of Residence	England
Correspondence Address	48 Handforth Road London SW9 0LP

Director Name	Mr Paul Blyumkin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 2002(4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 October 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 45 Queens Gate London SW7 5HU

Director Name	Mr George Bedineishvili
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Georgian
Status	Resigned
Appointed	23 October 2012(10 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	7-8 Stratford Place Stratford Place London W1C 1AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	7-8 Stratford Place Stratford Place London W1C 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£917,040
Cash	£417,934
Current Liabilities	£48,002

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Small
Accounts Year End	31 March

Charges

28 November 2002	Delivered on: 4 December 2002 Persons entitled: The Finnish Paper Mills Association-Finnpap and the Finnish Board Mills Association-Finnboard Classification: Rental deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account being the initial sum of Â£229,869 plus vat subject to provision for increase in accordance with the terms of the rental deposit agreement. Outstanding

28 November 2002

Delivered on: 4 December 2002
Persons entitled: The Finnish Paper Mills Association-Finnpap and the Finnish Board Mills Association-Finnboard

Classification: Rental deposit agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the deposit account being the initial sum of Â£229,869 plus vat subject to provision for increase in accordance with the terms of the rental deposit agreement.
Outstanding

Filing History

13 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
6 July 2019	Compulsory strike-off action has been suspended (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
7 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
4 May 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
21 February 2018	Accounts for a small company made up to 31 March 2017 (13 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
29 September 2016	Termination of appointment of Polly Alice Jane Macdonald as a secretary on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of Polly Alice Jane Macdonald as a secretary on 28 September 2016 (1 page)
12 September 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
12 September 2016	Accounts for a small company made up to 31 March 2015 (6 pages)
22 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
22 April 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (3 pages)
28 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
14 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
17 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 1 (3 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
7 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
30 May 2013	Termination of appointment of George Bedineishvili as a director (1 page)
30 May 2013	Termination of appointment of George Bedineishvili as a director (1 page)
30 May 2013	Appointment of Mr Alexey Sonkin as a director (2 pages)
30 May 2013	Appointment of Mr Alexey Sonkin as a director (2 pages)
8 May 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 10 Norwich Street London EC4A 1BD on 8 May 2013 (1 page)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
25 October 2012	Termination of appointment of Paul Blyumkin as a director (1 page)
25 October 2012	Appointment of Mr George Bedineishvili as a director (2 pages)
25 October 2012	Termination of appointment of Paul Blyumkin as a director (1 page)
25 October 2012	Appointment of Mr George Bedineishvili as a director (2 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Director's details changed for Paul Blyumkin on 11 July 2011 (2 pages)
20 April 2012	Director's details changed for Paul Blyumkin on 11 July 2011 (2 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
8 January 2012	Accounts for a small company made up to 31 March 2011 (5 pages)
5 May 2011	Director's details changed for Paul Blyumkin on 1 November 2009 (2 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Paul Blyumkin on 1 November 2009 (2 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Paul Blyumkin on 1 November 2009 (2 pages)
5 May 2011	Director's details changed for Paul Blyumkin on 1 November 2009 (2 pages)
5 May 2011	Director's details changed for Paul Blyumkin on 1 November 2009 (2 pages)
5 May 2011	Director's details changed for Paul Blyumkin on 1 November 2009 (2 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
1 February 2011	Accounts for a small company made up to 31 March 2010 (5 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
23 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (5 pages)
4 April 2009	Director's change of particulars paul blyumkin logged form (2 pages)
4 April 2009	Director's change of particulars paul blyumkin logged form (2 pages)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
3 April 2009	Return made up to 05/03/09; full list of members (3 pages)
3 April 2009	Director's change of particulars / paul blyumkin / 03/04/2009 (1 page)
3 April 2009	Director's change of particulars / paul blyumkin / 03/04/2009 (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 78 pall mall london SW1Y 5ES (1 page)
7 February 2009	Registered office changed on 07/02/2009 from 78 pall mall london SW1Y 5ES (1 page)
6 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
6 February 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
13 March 2008	Return made up to 05/03/08; full list of members (3 pages)
13 March 2008	Return made up to 05/03/08; full list of members (3 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
2 February 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
15 November 2007	Registered office changed on 15/11/07 from: norfolk house 31 st jamess square london SW1Y 4JJ (1 page)
15 November 2007	Registered office changed on 15/11/07 from: norfolk house 31 st jamess square london SW1Y 4JJ (1 page)
14 April 2007	Return made up to 05/03/07; full list of members (6 pages)
14 April 2007	Return made up to 05/03/07; full list of members (6 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
8 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2006	Return made up to 05/03/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
25 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 April 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 February 2005	Return made up to 05/03/05; full list of members (6 pages)
25 February 2005	Return made up to 05/03/05; full list of members (6 pages)
7 July 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
7 July 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
21 April 2004	Return made up to 05/03/04; full list of members (6 pages)
21 April 2004	Return made up to 05/03/04; full list of members (6 pages)
19 January 2004	Secretary's particulars changed (1 page)
19 January 2004	Secretary's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
20 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 20/03/03 363(288) ‐ Director's particulars changed (6 pages)
20 March 2003	Return made up to 05/03/03; full list of members 363(287) ‐ Registered office changed on 20/03/03 363(288) ‐ Director's particulars changed (6 pages)
11 February 2003	Registered office changed on 11/02/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 12 saint jamess square london SW1Y 4RB (1 page)
11 February 2003	Resolutions RES13 ‐ Change of R.O. 03/02/03 (1 page)
11 February 2003	Resolutions RES13 ‐ Change of R.O. 03/02/03 (1 page)
4 December 2002	Particulars of mortgage/charge (3 pages)
4 December 2002	Particulars of mortgage/charge (3 pages)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Secretary's particulars changed (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: 94 park lane london W1K 7TD (1 page)
15 May 2002	Registered office changed on 15/05/02 from: 94 park lane london W1K 7TD (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (2 pages)
5 March 2002	Incorporation (16 pages)
5 March 2002	Incorporation (16 pages)