Sal Italy Limited

Company Name	Sal Italy Limited
Company Status	Active
Company Number	03923953
Category	Private Limited Company
Incorporation Date	11 February 2000(24 years, 2 months ago)
Previous Name	Mundays (647) Limited

Business Activity

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

Directors

Director Name	Mr Victor Jerome Pais
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	07 December 2023(23 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Donald Muller
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Jeffrey Marcus
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	04 April 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Mr Antony John Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 April 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Director Name	Stephen Charles Wilson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Role	Solicitor
Correspondence Address	135 Donald Woods Gardens Surbiton Surrey KT5 9NZ

Director Name	Mr Manohar Kamat
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	48 Westbury Road London N12 7PD

Director Name	Siddharth Bhattacharji
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2000(1 month, 1 week after company formation)
Appointment Duration	16 years (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Victor Jerome Pais
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2000(1 month, 1 week after company formation)
Appointment Duration	16 years (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Antony John Elliott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 month, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Secretary Name	Mrs Jennifer Anne Elliott
Nationality	British
Status	Resigned
Appointed	21 June 2000(4 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mrs Jennifer Anne Elliott
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Shang Yun Kim
Date of Birth	January 1960 (Born 64 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2016)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Michael Robinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Poors Lane Benfleet Essex SS7 2LA

Director Name	Dong Hyug Kang
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Korean
Status	Resigned
Appointed	01 June 2005(5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Paul John Dare
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(10 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Ms Susan Jane Schofield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2010(10 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Daniel Mark Champ
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(12 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2016)
Role	It And Business Support Director
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Nicholas Simon Goldstone
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 December 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O D P C Vernon Road Stoke On Trent Staffordshire ST4 2QY

Director Name	Mr Siddharth Bhattacharji
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2023(23 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 04 April 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 February 2000(same day as company formation)
Correspondence Address	Crown House Church Road Claygate Esher Surrey KT10 0LP

Location

Registered Address	Ground Floor Progress House 41 Progress Road Eastwood Leigh On Sea Essex SS9 5PR
Region	East of England
Constituency	Southend West
County	Essex
Ward	Eastwood Park
Built Up Area	Southend-on-Sea
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£43,990
Cash	£506
Current Liabilities	£221,306

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Charges

5 November 2007	Delivered on: 13 November 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 November 2007

Delivered on: 13 November 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
20 February 2020	Change of details for Sal Group Limited as a person with significant control on 28 August 2019 (2 pages)
28 November 2019	Registered office address changed from C/O D P C Vernon Road Stoke on Trent Staffordshire ST4 2QY to Ground Floor Progress House 41 Progress Road Eastwood Leigh on Sea Essex SS9 5PR on 28 November 2019 (1 page)
4 October 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
24 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
27 January 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
5 January 2019	Accounts for a small company made up to 31 March 2018 (5 pages)
22 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
8 January 2018	Accounts for a small company made up to 31 March 2017 (6 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
6 February 2017	Full accounts made up to 31 March 2016 (7 pages)
6 February 2017	Full accounts made up to 31 March 2016 (7 pages)
5 January 2017	Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016 (1 page)
5 January 2017	Termination of appointment of Nicholas Simon Goldstone as a director on 22 December 2016 (1 page)
9 May 2016	Termination of appointment of Shang Yun Kim as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Victor Jerome Pais as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Paul John Dare as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Siddharth Bhattacharji as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Shang Yun Kim as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Siddharth Bhattacharji as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Daniel Mark Champ as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Victor Jerome Pais as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Jennifer Anne Elliott as a secretary on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Paul John Dare as a director on 31 March 2016 (2 pages)
9 May 2016	Termination of appointment of Daniel Mark Champ as a director on 31 March 2016 (2 pages)
4 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (7 pages)
4 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (7 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
15 February 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (7 pages)
26 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
16 December 2014	Appointment of Mr Nicholas Simon Goldstone as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Nicholas Simon Goldstone as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Nicholas Simon Goldstone as a director on 5 December 2014 (2 pages)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
11 December 2014	Termination of appointment of Susan Jane Schofield as a director on 6 November 2014 (1 page)
7 October 2014	Director's details changed for Mr Paul John Dare on 21 April 2014 (2 pages)
7 October 2014	Director's details changed for Mr Paul John Dare on 21 April 2014 (2 pages)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
25 September 2014	Previous accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (7 pages)
13 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (7 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
19 September 2013	Termination of appointment of Dong Kang as a director (1 page)
19 September 2013	Termination of appointment of Dong Kang as a director (1 page)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (7 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 April 2012	Appointment of Mr Daniel Mark Champ as a director (2 pages)
17 April 2012	Appointment of Mr Daniel Mark Champ as a director (2 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
16 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (7 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 August 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
22 February 2011	Director's details changed for Siddharth Bhattacharji on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Jennifer Anne Elliott on 11 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Jennifer Anne Elliott on 11 February 2011 (1 page)
22 February 2011	Director's details changed for Dong Hyug Kang on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Antony John Elliott on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Dong Hyug Kang on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Siddharth Bhattacharji on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Antony John Elliott on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Victor Pais on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Shang Yun Kim on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Victor Pais on 11 February 2011 (2 pages)
22 February 2011	Secretary's details changed for Jennifer Anne Elliott on 11 February 2011 (1 page)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
22 February 2011	Director's details changed for Shang Yun Kim on 11 February 2011 (2 pages)
22 February 2011	Director's details changed for Jennifer Anne Elliott on 11 February 2011 (2 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 June 2010	Appointment of Mr Paul John Dare as a director (2 pages)
10 June 2010	Appointment of Ms Susan Jane Schofield as a director (2 pages)
10 June 2010	Appointment of Mr Paul John Dare as a director (2 pages)
10 June 2010	Appointment of Ms Susan Jane Schofield as a director (2 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
16 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (7 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
11 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
13 March 2009	Return made up to 11/02/09; full list of members (5 pages)
13 March 2009	Return made up to 11/02/09; full list of members (5 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
7 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
27 March 2008	Return made up to 11/02/08; full list of members (5 pages)
27 March 2008	Return made up to 11/02/08; full list of members (5 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
13 November 2007	Particulars of mortgage/charge (3 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
13 March 2007	Return made up to 11/02/07; full list of members (3 pages)
13 March 2007	Return made up to 11/02/07; full list of members (3 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 February 2006	Return made up to 11/02/06; full list of members (3 pages)
28 February 2006	Return made up to 11/02/06; full list of members (3 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
6 April 2005	Return made up to 11/02/05; full list of members (2 pages)
6 April 2005	Return made up to 11/02/05; full list of members (2 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 March 2004	Return made up to 11/02/04; full list of members (7 pages)
4 March 2004	Return made up to 11/02/04; full list of members (7 pages)
1 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
28 May 2003	Director's particulars changed (1 page)
11 March 2003	Return made up to 11/02/03; full list of members (7 pages)
11 March 2003	Return made up to 11/02/03; full list of members (7 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
8 September 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 March 2002	Return made up to 11/02/02; full list of members (6 pages)
1 March 2002	Return made up to 11/02/02; full list of members (6 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
24 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
1 October 2001	Registered office changed on 01/10/01 from: 376 london road hadleigh benfleet essex SS7 2DA (1 page)
1 October 2001	Registered office changed on 01/10/01 from: 376 london road hadleigh benfleet essex SS7 2DA (1 page)
4 April 2001	Return made up to 11/02/01; full list of members (7 pages)
4 April 2001	Return made up to 11/02/01; full list of members (7 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Director resigned (1 page)
9 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
9 October 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	Registered office changed on 05/07/00 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
5 July 2000	Secretary resigned (1 page)
5 July 2000	New secretary appointed (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: crown house church road, claygate esher surrey KT10 0LP (1 page)
5 July 2000	New secretary appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
23 March 2000	Nc inc already adjusted 07/03/00 (1 page)
23 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
23 March 2000	Nc inc already adjusted 07/03/00 (1 page)
22 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
22 March 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 March 2000	Company name changed mundays (647) LIMITED\certificate issued on 16/03/00 (3 pages)
15 March 2000	Company name changed mundays (647) LIMITED\certificate issued on 16/03/00 (3 pages)
11 February 2000	Incorporation (23 pages)
11 February 2000	Incorporation (23 pages)