| Company Name | Salmon Acquisitions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06354331 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 2007(16 years, 7 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 August 2007(1 day after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 August 2010) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | M&G Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 09 April 2010(2 years, 7 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 17 August 2010) |
| Correspondence Address | Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Stephen Bernard Lilley |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 day after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 25 March 2010) |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
| Director Name | Mr Mark Peter Chladek |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2007(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 April 2010) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH |
| Director Name | Loviting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Serjeants'Inn Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 2007(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | Laurence Pountney Hill London EC4R 0HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 22 April 2010 | Application to strike the company off the register (3 pages) |
| 13 April 2010 | Appointment of M&G Management Services Limited as a director (2 pages) |
| 13 April 2010 | Appointment of M&G Management Services Limited as a director (2 pages) |
| 12 April 2010 | Termination of appointment of Mark Chladek as a director (1 page) |
| 12 April 2010 | Termination of appointment of Mark Chladek as a director (1 page) |
| 31 March 2010 | Termination of appointment of Stephen Lilley as a director (1 page) |
| 31 March 2010 | Termination of appointment of Stephen Lilley as a director (1 page) |
| 15 October 2009 | Director's details changed for Stephen Bernard Lilley on 14 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Stephen Bernard Lilley on 14 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Stephen Bernard Lilley on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Stephen Bernard Lilley on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Stephen Bernard Lilley on 7 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Mark Chladek on 6 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Mr Mark Chladek on 6 October 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 6 October 2009 | Director's details changed for Mr Mark Chladek on 6 October 2009 (2 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 3 September 2009 | Return made up to 28/08/09; full list of members (3 pages) |
| 22 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 26 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 26 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 28 September 2007 | New secretary appointed (2 pages) |
| 8 September 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
| 8 September 2007 | Accounting reference date shortened from 31/08/08 to 31/12/07 (1 page) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | New director appointed (3 pages) |
| 8 September 2007 | Secretary resigned (1 page) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | Secretary resigned (1 page) |
| 8 September 2007 | Registered office changed on 08/09/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | New director appointed (3 pages) |
| 8 September 2007 | Director resigned (1 page) |
| 8 September 2007 | New director appointed (2 pages) |
| 8 September 2007 | Registered office changed on 08/09/07 from: 21 holborn viaduct london EC1A 2DY (1 page) |
| 28 August 2007 | Incorporation (17 pages) |
| 28 August 2007 | Incorporation (17 pages) |