Company NameSalis Consultancy Limited
Company StatusDissolved
Company Number05516195
CategoryPrivate Limited Company
Incorporation Date22 July 2005(18 years, 8 months ago)
Dissolution Date1 July 2009 (14 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameKhizzer Manir
NationalityBritish
StatusClosed
Appointed01 August 2005(1 week, 3 days after company formation)
Appointment Duration3 years, 11 months (closed 01 July 2009)
RoleAdministration And Data Input
Correspondence Address130 Salisbury Road
Moseley
Birmingham
W Midlands
B13 8JZ
Director NameMr Mohammed Manir
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2006(10 months, 2 weeks after company formation)
Appointment Duration3 years, 1 month (closed 01 July 2009)
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence Address130 Sailsbury Road
Moseley
Birmingham
West Midlands
B13 8JZ
Director NameMr Mohammed Manir
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2005(same day as company formation)
RoleDevelopment Consultant
Country of ResidenceEngland
Correspondence Address130 Sailsbury Road
Moseley
Birmingham
West Midlands
B13 8JZ
Secretary NameMrs Zaein Manir
NationalityBritish
StatusResigned
Appointed22 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address130 Salisbury Road
Moesely
Birmingham
West Midlands
B13 8JZ
Director NameMohammed Ali
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(1 week, 3 days after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 June 2006)
RoleImporter Of Consumable Goods
Correspondence Address55 55 Barrows Road
Birmingham
W Midlands
B11 1PP

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

1 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
4 June 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
4 June 2008Statement of affairs with form 4.19 (5 pages)
4 June 2008Appointment of a voluntary liquidator (1 page)
3 June 2008Registered office changed on 03/06/2008 from 130 salisbury road moseley birmingham west midlands B13 8JZ (1 page)
1 October 2007Return made up to 22/07/07; full list of members (2 pages)
13 December 2006Return made up to 22/07/06; full list of members (2 pages)
15 June 2006Director resigned (1 page)
14 June 2006New director appointed (1 page)
24 August 2005Secretary's particulars changed (1 page)
22 August 2005Secretary resigned (1 page)
16 August 2005New secretary appointed (1 page)
15 August 2005Director resigned (1 page)
12 August 2005New director appointed (1 page)
22 July 2005Incorporation (12 pages)