Dissolved
Dissolved 2015-04-07
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Home > England & Wales Companies > SALANS SECRETARIAL SERVICES LIMITED
Company Information for SALANS SECRETARIAL SERVICES LIMITED
FLEET PLACE, LONDON, EC4P,
|
Company Registration Number
 02990148 Private Limited Company
Dissolved 2015-04-07 |
Company Overview
About Salans Secretarial Services Ltd
SALANS SECRETARIAL SERVICES LIMITED was founded on 1994-11-14 and had its registered office in Fleet Place. The company was dissolved on the 2015-04-07 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SALANS SECRETARIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| FLEET PLACE LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02990148 | |
|---|---|---|
| Date formed | 1994-11-14 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2015-04-07 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-09-10 19:55:07 |
| Companies House |
|
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Company Officers of SALANS SECRETARIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THEODORE PLATT MATHENY |
||
RUTH MARY WALKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PHILIP MAURICE ENOCH |
Company Secretary | ||
PHILIP MAURICE ENOCH |
Director | ||
PETER BRUCE HUGHES |
Director | ||
JONATHAN MICHAEL POLIN |
Director | ||
PAUL BARNETT SALMON |
Director | ||
RICHARD LEY THOMAS |
Director | ||
STEPHEN JOHN FINCH |
Director | ||
PHILIP ANTHONY PROWSE |
Director | ||
ISABEL CARTWRIGHT EVANS |
Company Secretary | ||
ISABEL CARTWRIGHT EVANS |
Director | ||
JOHN DAVID HARRIS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DENTONS EUROPE (CENTRAL ASIA) LIMITED | Director | 2013-12-01 | CURRENT | 2002-12-23 | Active | |
| DENTONS EUROPE (CIS) LIMITED | Director | 2013-05-22 | CURRENT | 2013-03-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP ENOCH | |
| AP01 | DIRECTOR APPOINTED THEODORE PLATT MATHENY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENOCH | |
| AA | 31/01/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL LONDON EC4V 4AJ | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/10/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARNETT SALMON / 04/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MICHAEL POLIN / 04/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRUCE HUGHES / 04/10/2013 | |
| AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL POLIN | |
| AP01 | DIRECTOR APPOINTED PETER HUGHES | |
| AP01 | DIRECTOR APPOINTED PAUL BARNETT SALMON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FINCH | |
| AR01 | 04/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARY WALKER / 13/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL RICHARD LEY THOMAS / 13/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FINCH / 13/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MAURICE ENOCH / 13/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP MAURICE ENOCH / 13/10/2011 | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PROWSE | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 04/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOL RICHARD LEY THOMAS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH MARY WALKER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PROWSE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FINCH / 01/10/2009 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
| 363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: FOURTH FLOOR CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
| ELRES | S386 DISP APP AUDS 10/08/04 | |
| ELRES | S366A DISP HOLDING AGM 10/08/04 | |
| 363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 363s | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED H R & K SECRETARIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 03/05/00 | |
| 363s | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363b | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/98 FROM: CLEMENTS HOUSE 14-18 GRESHAM STREET LONDON EC2V 7NN |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to SALANS SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SALANS SECRETARIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SALANS SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Intangible Assets
Patents
We have not found any records of SALANS SECRETARIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SALANS SECRETARIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for SALANS SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as SALANS SECRETARIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SALANS SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SALANS SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SALANS SECRETARIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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