Salmon Enterprises (UK) Limited

Company Name	Salmon Enterprises (UK) Limited
Company Status	Dissolved
Company Number	06926737
Category	Private Limited Company
Incorporation Date	7 June 2009(14 years, 11 months ago)
Dissolution Date	22 September 2015 (8 years, 7 months ago)
Previous Name	Bj No.10 Limited

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	Mr James Lau
Nationality	British
Status	Closed
Appointed	05 August 2009(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (closed 22 September 2015)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	17 Glastonbury Avenue Woodford Essex IG8 7LW

Director Name	Mr James Lau
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2015(5 years, 11 months after company formation)
Appointment Duration	4 months (closed 22 September 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	Suite 104 Davina House 137-149 Goswell Road London EC1V 7ET

Director Name	Mr Matthew Christian Bradley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Glebe Close Doveridge Ashbourne Derbyshire DE6 5NY

Secretary Name	Mrs Kate Linge
Nationality	British
Status	Resigned
Appointed	07 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	14 The Leys Little Eaton Derby Derbyshire DE21 5AR

Director Name	Mr David John Salmon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(1 month, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 8 Eaton Road Sutton Surrey SM2 5DW

Location

Registered Address	Suite 127 128 Aldersgate Street London EC1A 4AE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

1 at £1	James Lau 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
9 June 2015	First Gazette notice for voluntary strike-off (1 page)
2 June 2015	Application to strike the company off the register (4 pages)
2 June 2015	Application to strike the company off the register (4 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 May 2015	Termination of appointment of David John Salmon as a director on 19 May 2015 (1 page)
19 May 2015	Termination of appointment of David John Salmon as a director on 19 May 2015 (1 page)
19 May 2015	Appointment of Mr James Lau as a director on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr James Lau as a director on 19 May 2015 (2 pages)
19 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
19 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1 (4 pages)
30 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 April 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Registered office address changed from 58 Friar Gate Derby DE1 1DF on 20 March 2014 (1 page)
20 March 2014	Registered office address changed from 58 Friar Gate Derby DE1 1DF on 20 March 2014 (1 page)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 7 June 2013 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
3 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (14 pages)
31 July 2012	Compulsory strike-off action has been discontinued (1 page)
31 July 2012	Compulsory strike-off action has been discontinued (1 page)
30 July 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 July 2012	Accounts for a dormant company made up to 30 June 2011 (7 pages)
30 July 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
30 July 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr David John Salmon on 27 June 2011 (2 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Director's details changed for Mr David John Salmon on 27 June 2011 (2 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
11 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
8 February 2011	Registered office address changed from 17 Glastonbury Avenue Woodford Essex on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 17 Glastonbury Avenue Woodford Essex on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 17 Glastonbury Avenue Woodford Essex on 8 February 2011 (2 pages)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
27 November 2010	Compulsory strike-off action has been discontinued (1 page)
24 November 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
24 November 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
24 November 2010	Annual return made up to 5 July 2010 with a full list of shareholders (14 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
26 August 2009	Director appointed david salmon (2 pages)
26 August 2009	Director appointed david salmon (2 pages)
20 August 2009	Company name changed bj no.10 LIMITED\certificate issued on 20/08/09 (2 pages)
20 August 2009	Appointment terminated secretary kate linge (1 page)
20 August 2009	Registered office changed on 20/08/2009 from 58 friar gate derby derbyshire DE1 1DF (1 page)
20 August 2009	Company name changed bj no.10 LIMITED\certificate issued on 20/08/09 (2 pages)
20 August 2009	Appointment terminated director matthew bradley (1 page)
20 August 2009	Secretary appointed james lau (2 pages)
20 August 2009	Appointment terminated secretary kate linge (1 page)
20 August 2009	Appointment terminated director matthew bradley (1 page)
20 August 2009	Secretary appointed james lau (2 pages)
20 August 2009	Registered office changed on 20/08/2009 from 58 friar gate derby derbyshire DE1 1DF (1 page)
7 June 2009	Incorporation (15 pages)
7 June 2009	Incorporation (15 pages)

Salmon Enterprises (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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