| Company Name | Salsa.co.uk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04553400 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2002(21 years, 7 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Charlemagne |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(12 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 March 2018) |
| Role | Dance Teacher |
| Country of Residence | England |
| Correspondence Address | 96 Crest Road London NW2 7SL |
| Director Name | Mr Robert Anthony Markham Thompson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(12 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 March 2018) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Scarletts Church Street Boxted Essex CO4 5SU |
| Secretary Name | Mr Robert Anthony Markham Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2003(12 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 20 March 2018) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Scarletts Church Street Boxted Essex CO4 5SU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 42 South Molton Street London W1K 5RR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 20 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 2 December 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 2 December 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 30 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 3 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 March 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2015-03-11
|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 9 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 108 New Bond Street London W1S 1EF on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Registered office address changed from 108 New Bond Street London W1S 1EF on 10 February 2014 (1 page) |
| 10 February 2014 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2014-02-10
|
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 30 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 12 October 2012 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 March 2011 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 28 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Robert Charlemagne on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Robert Charlemagne on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Robert Anthony Markham Thompson on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Robert Anthony Markham Thompson on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Mr Robert Anthony Markham Thompson on 2 October 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Robert Charlemagne on 2 October 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 21 August 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 13 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 May 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 18 October 2007 | Location of register of members (1 page) |
| 18 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 18 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 108 new bond street london W15 1EF (1 page) |
| 18 October 2007 | Location of register of members (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 108 new bond street london W15 1EF (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 29 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 February 2007 | Return made up to 03/10/06; full list of members (3 pages) |
| 21 February 2007 | Return made up to 03/10/06; full list of members (3 pages) |
| 5 October 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 5 October 2006 | Return made up to 03/10/05; full list of members (7 pages) |
| 20 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 20 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 23 December 2004 | Return made up to 03/10/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 03/10/03; full list of members
|
| 28 January 2004 | Return made up to 03/10/03; full list of members
|
| 8 January 2004 | Secretary resigned;director resigned (1 page) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | Secretary resigned;director resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | Director resigned (1 page) |
| 8 January 2004 | New director appointed (2 pages) |
| 3 October 2002 | Incorporation (16 pages) |
| 3 October 2002 | Incorporation (16 pages) |