Company NameSalmon Consultancy Dotcom Limited
Company StatusDissolved
Company Number07451355
CategoryPrivate Limited Company
Incorporation Date25 November 2010(13 years, 4 months ago)
Dissolution Date27 April 2020 (3 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Hazel Joyce Salmon
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
Director NameMr Jonathan Francis Salmon
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH

Contact

Websitewww.salmonconsultants.com

Location

Registered AddressSuite 17 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Shareholders

51 at £1Jonathan Francis Salmon
51.00%
Ordinary
49 at £1Hazel Joyce Salmon
49.00%
Ordinary

Financials

Year2014
Net Worth£487,813
Cash£601,079
Current Liabilities£115,029

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

27 April 2020Final Gazette dissolved following liquidation (1 page)
27 January 2020Return of final meeting in a members' voluntary winding up (14 pages)
21 November 2019Liquidators' statement of receipts and payments to 24 October 2019 (13 pages)
27 November 2018Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on 27 November 2018 (2 pages)
14 November 2018Declaration of solvency (5 pages)
14 November 2018Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-25
(1 page)
14 November 2018Appointment of a voluntary liquidator (3 pages)
8 October 2018Previous accounting period shortened from 30 November 2018 to 30 September 2018 (1 page)
8 October 2018Total exemption full accounts made up to 30 September 2018 (10 pages)
22 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
25 November 2017Notification of Jonathan Francis Salmon as a person with significant control on 25 November 2017 (2 pages)
25 November 2017Notification of Jonathan Francis Salmon as a person with significant control on 25 November 2017 (2 pages)
25 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
25 November 2017Confirmation statement made on 25 November 2017 with updates (4 pages)
2 May 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
2 May 2017Total exemption small company accounts made up to 30 November 2016 (9 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
11 July 2016Total exemption small company accounts made up to 30 November 2015 (9 pages)
23 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
5 May 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
10 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
5 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
5 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 February 2014Registered office address changed from Chailey Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP on 21 February 2014 (1 page)
21 February 2014Registered office address changed from Chailey Loudhams Wood Lane Chalfont St. Giles Buckinghamshire HP8 4AP on 21 February 2014 (1 page)
3 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
3 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(3 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 August 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
8 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 January 2013Director's details changed for Mr Jonathan Francis Salmon on 12 December 2012 (2 pages)
8 January 2013Director's details changed for Mrs Hazel Joyce Salmon on 12 December 2012 (2 pages)
8 January 2013Annual return made up to 25 November 2012 with a full list of shareholders (3 pages)
8 January 2013Director's details changed for Mr Jonathan Francis Salmon on 12 December 2012 (2 pages)
8 January 2013Director's details changed for Mrs Hazel Joyce Salmon on 12 December 2012 (2 pages)
15 December 2012Registered office address changed from 42 Sherfield Avenue Rickmansworth Hertfordshire WD3 1NL United Kingdom on 15 December 2012 (1 page)
15 December 2012Registered office address changed from 42 Sherfield Avenue Rickmansworth Hertfordshire WD3 1NL United Kingdom on 15 December 2012 (1 page)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
6 January 2012Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
25 November 2010Incorporation (44 pages)
25 November 2010Incorporation (44 pages)