Company NameSalinas Sea Hk Limited
Company StatusDissolved
Company Number08326976
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date11 December 2012(11 years, 4 months ago)
Dissolution Date24 March 2015 (9 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Alexander Gilmour
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed11 December 2012(same day as company formation)
RoleTrust Company Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Piccadilly
London
W1J 8HY
Director NameMrs Rhona Mary Humphreys
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2013(4 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 24 March 2015)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence Address3rd Floor
81 Piccadilly
London
W1J 8HY
Director NameImperium Directors One Limited (Corporation)
StatusClosed
Appointed11 December 2012(same day as company formation)
Correspondence Address39-41 High Street
St Peter Port
Guernsey
GY1 3DS

Location

Registered Address3rd Floor
81 Piccadilly
London
W1J 8HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
9 December 2014First Gazette notice for compulsory strike-off (1 page)
19 April 2014Compulsory strike-off action has been discontinued (1 page)
19 April 2014Compulsory strike-off action has been discontinued (1 page)
16 April 2014Annual return made up to 11 December 2013 no member list (4 pages)
16 April 2014Annual return made up to 11 December 2013 no member list (4 pages)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
3 July 2013Appointment of Rhona Humphreys as a director on 7 May 2013 (2 pages)
3 July 2013Appointment of Rhona Humphreys as a director on 7 May 2013 (2 pages)
3 July 2013Appointment of Rhona Humphreys as a director on 7 May 2013 (2 pages)
12 December 2012Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom on 12 December 2012 (1 page)
12 December 2012Registered office address changed from 81 Piccadilly London W1J 8HY United Kingdom on 12 December 2012 (1 page)
11 December 2012Incorporation (35 pages)
11 December 2012Incorporation (35 pages)