Company NameSalient Information Ltd
Company StatusDissolved
Company Number07643612
CategoryPrivate Limited Company
Incorporation Date23 May 2011(12 years, 11 months ago)
Dissolution Date29 November 2016 (7 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Christopher Alan Collins
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2012(9 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (closed 29 November 2016)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1st Floor 24-25 New Bond Street
Mayfair
London
W1S 2RR
Director NameMr Gerald Edward John Hawke
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address24/25 New Bond Street
Mayfair
London
W1S 2RR

Location

Registered Address24/25 New Bond Street
Mayfair
London
W1S 2RR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

10 at £1Christopher Alan Collins
100.00%
Ordinary

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2015Voluntary strike-off action has been suspended (1 page)
19 August 2015Voluntary strike-off action has been suspended (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
7 July 2015First Gazette notice for voluntary strike-off (1 page)
20 December 2014Voluntary strike-off action has been suspended (1 page)
20 December 2014Voluntary strike-off action has been suspended (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
18 November 2014First Gazette notice for voluntary strike-off (1 page)
30 April 2014Voluntary strike-off action has been suspended (1 page)
30 April 2014Voluntary strike-off action has been suspended (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Application to strike the company off the register (2 pages)
20 March 2014Application to strike the company off the register (2 pages)
26 February 2014Accounts made up to 31 May 2013 (2 pages)
26 February 2014Accounts made up to 31 May 2013 (2 pages)
23 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10
(3 pages)
23 August 2013Annual return made up to 23 May 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 10
(3 pages)
21 February 2013Accounts made up to 31 May 2012 (2 pages)
21 February 2013Accounts made up to 31 May 2012 (2 pages)
16 August 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
16 August 2012Annual return made up to 23 May 2012 with a full list of shareholders (3 pages)
24 April 2012Appointment of Mr Christopher Alan Collins as a director on 9 March 2012 (3 pages)
24 April 2012Appointment of Mr Christopher Alan Collins as a director on 9 March 2012 (3 pages)
24 April 2012Appointment of Mr Christopher Alan Collins as a director on 9 March 2012 (3 pages)
17 April 2012Termination of appointment of Gerald Edward John Hawke as a director on 9 March 2012 (2 pages)
17 April 2012Termination of appointment of Gerald Edward John Hawke as a director on 9 March 2012 (2 pages)
17 April 2012Termination of appointment of Gerald Edward John Hawke as a director on 9 March 2012 (2 pages)
23 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)