Company Information for SHARDANA SALUS LIMITED
Capital Tower C/O Antelope Investments Limited, 91 Waterloo Road, London, SE1 8RT,
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Company Registration Number
04539201
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
SHARDANA SALUS LIMITED | ||
Legal Registered Office | ||
Capital Tower C/O Antelope Investments Limited 91 Waterloo Road London SE1 8RT Other companies in E3 | ||
Previous Names | ||
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Company Number | 04539201 | |
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Company ID Number | 04539201 | |
Date formed | 2002-09-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-02-03 | |
Return next due | 2025-02-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-08 17:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
PATRIZIA CASTANGIA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILLER & CO. SECRETARIES LIMITED |
Company Secretary | ||
MARIO DANESE |
Director | ||
MAURIZIO PECCOLO |
Director | ||
MARIO DANESE |
Director | ||
LEGAL SECRETARIES LIMITED |
Nominated Secretary | ||
LEGAL DIRECTORS LTD (COMP NBR 3368733) |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 08/05/24 FROM 23 Helena Road London NW10 1HY United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/03/23 FROM 15 Northfields Prospect London SW18 1PE | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 13/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENZO CICCIU' | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR VINCENZO CICCIU' | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 3rd Floor 14 Hanover Street London W1S 1YH | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/16 FULL LIST | |
AR01 | 03/02/16 FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/15 FROM Unit 10 Omega Works Roach Road London E3 2PD England | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/14 FROM 601 International House 223 Regent Street London W1B 2QD England | |
AP01 | DIRECTOR APPOINTED MISS PATRIZIA CASTANGIA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/14 FROM Dudley House 5Th Floor 169 Piccadilly London W1J 9EH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PECCOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MILLER & CO SECRETARIES LTD | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARIO DANESE | |
AR01 | 18/09/13 FULL LIST | |
RP04 | SECOND FILING WITH MUD 18/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 18/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MAURIZIO PECCOLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DANESE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO DANESE / 08/04/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED MILLER & CO SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, 1-5 LILLIE ROAD, LONDON, SW6 1TX, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR MARIO DANESE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEGAL SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEGAL DIRECTORS LTD (COMP NBR 3368733) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 18/09/11 FULL LIST | |
AR01 | 18/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGAL DIRECTORS LTD (COMP NBR 3368733) / 17/09/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LIMITED / 17/09/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON, SW7 2JN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 18/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 53 RODNEY STREET, LIVERPOOL, L1 9ER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: 10 CROMWELL PLACE, SOUTH KENSINGTON, LONDON SW7 2JN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-09-30 |
Proposal to Strike Off | 2011-01-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHARDANA SALUS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHARDANA SALUS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COUNTRY HOLIDAYS LIMITED | Event Date | 2014-09-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COUNTRY HOLIDAYS LIMITED | Event Date | 2011-01-25 |
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. |