Shardana Salus Limited

Company Name	Shardana Salus Limited
Director	Patrizia Castangia
Company Status	Active - Proposal to Strike off
Company Number	04539201
Category	Private Limited Company
Incorporation Date	18 September 2002(21 years, 7 months ago)
Previous Name	Country Holidays Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Patrizia Castangia
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	17 March 2014(11 years, 6 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 November 2011(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Dudley House 5th Floor 169 Piccadilly London W1J 9EH

Director Name	Mr Maurizio Peccolo
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 May 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Dudley House 5th Floor 169 Piccadilly London W1J 9EH

Director Name	Mr Mario Danese
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2014(11 years, 3 months after company formation)
Appointment Duration	2 months (resigned 07 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dudley House 5th Floor 169 Piccadilly London W1J 9EH

Director Name	Mr Vincenzo Cicciu'
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 October 2018(16 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 March 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	15 Northfields Prospect London SW18 1PE

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 September 2002(same day as company formation)
Correspondence Address	10 Cromwell Place South Kensington London SW7 2JN

Secretary Name	Miller & Co. Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2012(9 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2014)
Correspondence Address	601 International House 223 Regent Street London W1B 2QD

Location

Registered Address	23 Helena Road London NW10 1HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Patrizia Castangia 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 February 2023 (1 year, 2 months ago)
Next Return Due	17 February 2024 (overdue)

Filing History

29 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
2 April 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
18 March 2023	Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 18 March 2023 (1 page)
30 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
10 April 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
15 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
29 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
28 July 2020	Resolutions RES15 ‐ Change company name resolution on 2020-07-07 (2 pages)
28 July 2020	Change of name notice (2 pages)
18 May 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
1 May 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
26 July 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
9 April 2019	Termination of appointment of Vincenzo Cicciu' as a director on 1 March 2019 (1 page)
20 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
19 October 2018	Appointment of Mr Vincenzo Cicciu' as a director on 18 October 2018 (2 pages)
9 May 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
17 March 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
13 February 2018	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 15 Northfields Prospect London SW18 1PE on 13 February 2018 (2 pages)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
2 November 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
2 November 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
22 March 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 2 (3 pages)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
7 November 2015	Compulsory strike-off action has been discontinued (1 page)
4 November 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
4 November 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
25 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Registered office address changed from Unit 10 Omega Works Roach Road London E3 2PD England to 3Rd Floor 14 Hanover Street London W1S 1YH on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
25 March 2015	Registered office address changed from Unit 10 Omega Works Roach Road London E3 2PD England to 3Rd Floor 14 Hanover Street London W1S 1YH on 25 March 2015 (1 page)
25 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (3 pages)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
29 November 2014	Compulsory strike-off action has been discontinued (1 page)
28 November 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 November 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 4 April 2014 (1 page)
19 March 2014	Appointment of Miss Patrizia Castangia as a director (2 pages)
19 March 2014	Appointment of Miss Patrizia Castangia as a director (2 pages)
13 March 2014	Registered office address changed from Dudley House 5Th Floor 169 Piccadilly London W1J 9EH on 13 March 2014 (1 page)
13 March 2014	Registered office address changed from Dudley House 5Th Floor 169 Piccadilly London W1J 9EH on 13 March 2014 (1 page)
11 March 2014	Termination of appointment of Miller & Co Secretaries Ltd as a secretary (1 page)
11 March 2014	Termination of appointment of Maurizio Peccolo as a director (1 page)
11 March 2014	Termination of appointment of Miller & Co Secretaries Ltd as a secretary (1 page)
11 March 2014	Termination of appointment of Maurizio Peccolo as a director (1 page)
11 March 2014	Termination of appointment of Mario Danese as a director (1 page)
11 March 2014	Termination of appointment of Mario Danese as a director (1 page)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
14 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 2 (4 pages)
10 January 2014	Appointment of Mr Mario Danese as a director (2 pages)
10 January 2014	Appointment of Mr Mario Danese as a director (2 pages)
7 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
7 November 2013	Annual return made up to 18 September 2013 with a full list of shareholders (3 pages)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (16 pages)
8 August 2013	Second filing of AR01 previously delivered to Companies House made up to 18 September 2012 (16 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
5 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2013 (5 pages)
8 December 2012	Annual return made up to 18 September 2012 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 08/08/2013 (5 pages)
1 May 2012	Appointment of Mr Maurizio Peccolo as a director (2 pages)
1 May 2012	Termination of appointment of Mario Danese as a director (1 page)
1 May 2012	Appointment of Mr Maurizio Peccolo as a director (2 pages)
1 May 2012	Termination of appointment of Mario Danese as a director (1 page)
10 April 2012	Director's details changed for Mr Mario Danese on 8 April 2012 (2 pages)
10 April 2012	Appointment of Miller & Co Secretaries Ltd as a secretary (2 pages)
10 April 2012	Appointment of Miller & Co Secretaries Ltd as a secretary (2 pages)
10 April 2012	Director's details changed for Mr Mario Danese on 8 April 2012 (2 pages)
10 April 2012	Director's details changed for Mr Mario Danese on 8 April 2012 (2 pages)
5 December 2011	Termination of appointment of Legal Directors Ltd (Comp Nbr 3368733) as a director (1 page)
5 December 2011	Appointment of Mr Mario Danese as a director (2 pages)
5 December 2011	Termination of appointment of Legal Directors Ltd (Comp Nbr 3368733) as a director (1 page)
5 December 2011	Registered office address changed from , 1-5 Lillie Road, London, SW6 1TX, United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1-5 Lillie Road, London, SW6 1TX, United Kingdom on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from , 1-5 Lillie Road, London, SW6 1TX, United Kingdom on 5 December 2011 (1 page)
5 December 2011	Appointment of Mr Mario Danese as a director (2 pages)
5 December 2011	Termination of appointment of Legal Secretaries Limited as a secretary (1 page)
5 December 2011	Termination of appointment of Legal Secretaries Limited as a secretary (1 page)
17 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
17 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
31 March 2011	Secretary's details changed for Legal Secretaries Limited on 17 September 2010 (2 pages)
31 March 2011	Secretary's details changed for Legal Secretaries Limited on 17 September 2010 (2 pages)
31 March 2011	Director's details changed for Legal Directors Ltd (Comp Nbr 3368733) on 17 September 2010 (2 pages)
31 March 2011	Director's details changed for Legal Directors Ltd (Comp Nbr 3368733) on 17 September 2010 (2 pages)
1 March 2011	Compulsory strike-off action has been discontinued (1 page)
1 March 2011	Compulsory strike-off action has been discontinued (1 page)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
28 February 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
25 January 2011	First Gazette notice for compulsory strike-off (1 page)
6 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Registered office address changed from , 10 Cromwell Place, South Kensington, London, SW7 2JN on 6 November 2009 (1 page)
6 November 2009	Registered office address changed from , 10 Cromwell Place, South Kensington, London, SW7 2JN on 6 November 2009 (1 page)
6 November 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
6 November 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
6 November 2009	Registered office address changed from , 10 Cromwell Place, South Kensington, London, SW7 2JN on 6 November 2009 (1 page)
22 December 2008	Return made up to 18/09/08; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 December 2008	Return made up to 18/09/08; full list of members (3 pages)
10 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
10 December 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
28 November 2007	Return made up to 18/09/07; full list of members (2 pages)
28 November 2007	Return made up to 18/09/07; full list of members (2 pages)
23 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 September 2006	Return made up to 18/09/06; full list of members (2 pages)
20 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 November 2004	Return made up to 18/09/04; full list of members (6 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 November 2004	Return made up to 18/09/04; full list of members (6 pages)
26 November 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 53 rodney street, liverpool, L1 9ER (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 53 rodney street, liverpool, L1 9ER (1 page)
5 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
1 February 2004	Return made up to 18/09/03; full list of members (5 pages)
1 February 2004	Return made up to 18/09/03; full list of members (5 pages)
29 July 2003	Registered office changed on 29/07/03 from: 10 cromwell place, south kensington, london SW7 2JN (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 10 cromwell place, south kensington, london SW7 2JN (1 page)
18 September 2002	Incorporation (17 pages)
18 September 2002	Incorporation (17 pages)

Shardana Salus Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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