| Company Name | Sally And Alice Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07122625 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 3 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
| SIC 79120 | Tour operator activities |
Directors
| Director Name | Miss Alice Agar |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Wendell Road London W12 9RS |
| Secretary Name | Mr James Callander |
|---|---|
| Status | Closed |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Wendell Road London W12 9RS |
| Director Name | Mr James Edward Callander |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2016(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (closed 03 April 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Wendell Road London W12 9RS |
| Director Name | Miss Sally Louise Kirby |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Travel Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Southampton Road Lymington Hampshire SO41 9GH |
Contact
| Website | www.sallyandalice.com |
|---|---|
| Telephone | 07 471762917 |
| Telephone region | Mobile |
Location
| Registered Address | 11 Wendell Road London W12 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Askew |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Alice Agar 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Kirby 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 3 January 2018 | Application to strike the company off the register (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 25 August 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
| 26 May 2016 | Appointment of Mr James Edward Callander as a director on 5 April 2016 (2 pages) |
| 26 May 2016 | Appointment of Mr James Edward Callander as a director on 5 April 2016 (2 pages) |
| 13 May 2016 | Termination of appointment of Sally Louise Kirby as a director on 5 April 2016 (1 page) |
| 13 May 2016 | Termination of appointment of Sally Louise Kirby as a director on 5 April 2016 (1 page) |
| 12 January 2016 | Director's details changed for Miss Sally Louise Kirby on 1 November 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Director's details changed for Miss Sally Louise Kirby on 1 November 2015 (2 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 7 May 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 7 May 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
| 13 January 2014 | Secretary's details changed for Mr James Callander on 3 March 2013 (1 page) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Director's details changed for Miss Alice Agar on 3 March 2013 (2 pages) |
| 13 January 2014 | Secretary's details changed for Mr James Callander on 3 March 2013 (1 page) |
| 13 January 2014 | Director's details changed for Miss Alice Agar on 3 March 2013 (2 pages) |
| 13 January 2014 | Secretary's details changed for Mr James Callander on 3 March 2013 (1 page) |
| 13 January 2014 | Director's details changed for Miss Alice Agar on 3 March 2013 (2 pages) |
| 8 March 2013 | Registered office address changed from Flat 2 37 Queensborough Terrace London W2 3SY United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Flat 2 37 Queensborough Terrace London W2 3SY United Kingdom on 8 March 2013 (1 page) |
| 8 March 2013 | Registered office address changed from Flat 2 37 Queensborough Terrace London W2 3SY United Kingdom on 8 March 2013 (1 page) |
| 20 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 3 February 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 28 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 12 January 2010 | Incorporation (23 pages) |
| 12 January 2010 | Incorporation (23 pages) |