| Company Name | Saltech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07196805 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2010(14 years, 1 month ago) |
| Dissolution Date | 24 August 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alexander Fisher |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2016(6 years, 9 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 24 August 2021) |
| Role | Landlord |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Mr Stewart John Fisher |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2010(6 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 11 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
Location
| Registered Address | Melbury House 34 Southborough Road Bromley Kent BR1 2EB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,173 |
| Cash | £60,548 |
| Current Liabilities | £12,917 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 24 August 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2020 | Notification of Alexander Fisher as a person with significant control on 31 December 2016 (4 pages) |
| 15 September 2020 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 15 September 2020 | Administrative restoration application (3 pages) |
| 15 September 2020 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 September 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 September 2020 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 September 2020 | Confirmation statement made on 19 March 2019 with no updates (2 pages) |
| 15 September 2020 | Confirmation statement made on 19 March 2020 with no updates (2 pages) |
| 15 September 2020 | Confirmation statement made on 19 March 2018 with no updates (2 pages) |
| 15 September 2020 | Confirmation statement made on 19 March 2017 with updates (6 pages) |
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2017 | Termination of appointment of Stewart John Fisher as a director on 11 December 2016 (1 page) |
| 13 September 2017 | Termination of appointment of Stewart John Fisher as a director on 11 December 2016 (1 page) |
| 13 September 2017 | Appointment of Mr Alexander Fisher as a director on 12 December 2016 (2 pages) |
| 13 September 2017 | Appointment of Mr Alexander Fisher as a director on 12 December 2016 (2 pages) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 30 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 13 April 2010 | Appointment of Stewart John Fisher as a director (3 pages) |
| 13 April 2010 | Appointment of Stewart John Fisher as a director (3 pages) |
| 30 March 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 March 2010 (2 pages) |
| 30 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 30 March 2010 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 30 March 2010 (2 pages) |
| 30 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 19 March 2010 | Incorporation
|
| 19 March 2010 | Incorporation
|
| 19 March 2010 | Incorporation
|