Company NameSaldern Limited
Company StatusDissolved
Company Number04395316
CategoryPrivate Limited Company
Incorporation Date15 March 2002(22 years, 1 month ago)
Dissolution Date28 September 2004 (19 years, 7 months ago)

Directors

Director NameDr Clemens Christoph Von Saldern
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed15 March 2002(same day as company formation)
RoleFood Retailer
Correspondence AddressAm Reiferbusch 6
D-51465 Bergisch Gladbach
Germany
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed15 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameCHT Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2002(same day as company formation)
Correspondence Address3 Sheldon Square
London
W2 6PS
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed15 March 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Schultzendorff
Woodlands Road 16
London
SW13 0JZ
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardMortlake and Barnes Common
Built Up AreaGreater London

Financials

Year2014
Turnover£23,731
Net Worth-£732
Current Liabilities£27,449

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 September 2004Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2004First Gazette notice for voluntary strike-off (1 page)
11 May 2004Registered office changed on 11/05/04 from: sceptre house 169-173 regent street london W1B 4JH (1 page)
29 April 2004Application for striking-off (1 page)
1 December 2003Total exemption small company accounts made up to 31 December 2002 (2 pages)
23 September 2003Strike-off action suspended (1 page)
22 September 2003Secretary resigned (1 page)
9 September 2003First Gazette notice for compulsory strike-off (1 page)
8 February 2003Secretary's particulars changed (1 page)
25 April 2002Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
25 April 2002New director appointed (2 pages)
18 April 2002New secretary appointed (2 pages)
21 March 2002Director resigned (1 page)
21 March 2002Secretary resigned (1 page)
15 March 2002Incorporation (15 pages)