Company NameSalar Properties Limited
Company StatusDissolved
Company Number05522392
CategoryPrivate Limited Company
Incorporation Date29 July 2005(18 years, 9 months ago)
Dissolution Date8 March 2016 (8 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Stephen Richard Wallington
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address304 High Road
Benfleet
SS7 5HB
Secretary NameLynn Wallington
NationalityBritish
StatusClosed
Appointed29 July 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address304 High Road
Benfleet
SS7 5HB
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed29 July 2005(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered Address304 High Road
Benfleet
SS7 5HB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Mrs Lynn Wallington
50.00%
Ordinary
1 at £1Stephen Richard Wallington
50.00%
Ordinary

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
24 November 2015First Gazette notice for compulsory strike-off (1 page)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 April 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
22 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 2
(3 pages)
24 April 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
24 April 2014Accounts for a dormant company made up to 31 July 2013 (6 pages)
9 September 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(3 pages)
9 September 2013Annual return made up to 29 July 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
(3 pages)
6 June 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
6 June 2013Accounts for a dormant company made up to 31 July 2012 (6 pages)
8 December 2012Compulsory strike-off action has been discontinued (1 page)
8 December 2012Compulsory strike-off action has been discontinued (1 page)
5 December 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
5 December 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
17 April 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
17 April 2012Accounts for a dormant company made up to 31 July 2011 (6 pages)
8 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
8 September 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
27 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
21 October 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
1 October 2010Director's details changed for Stephen Richard Wallington on 1 June 2010 (2 pages)
1 October 2010Director's details changed for Stephen Richard Wallington on 1 June 2010 (2 pages)
1 October 2010Secretary's details changed for Lynn Wallington on 1 June 2010 (1 page)
1 October 2010Director's details changed for Stephen Richard Wallington on 1 June 2010 (2 pages)
1 October 2010Secretary's details changed for Lynn Wallington on 1 June 2010 (1 page)
1 October 2010Secretary's details changed for Lynn Wallington on 1 June 2010 (1 page)
1 November 2009Accounts for a dormant company made up to 31 July 2009 (6 pages)
1 November 2009Accounts for a dormant company made up to 31 July 2009 (6 pages)
12 October 2009Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 29 July 2009 with a full list of shareholders (3 pages)
2 October 2008Accounts for a dormant company made up to 31 July 2008 (3 pages)
2 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2008Accounts for a dormant company made up to 31 July 2008 (3 pages)
2 October 2008Return made up to 29/07/08; full list of members (6 pages)
2 October 2008Return made up to 29/07/08; full list of members (6 pages)
2 October 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2007Accounts for a dormant company made up to 31 July 2007 (3 pages)
26 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 November 2007Accounts for a dormant company made up to 31 July 2007 (3 pages)
26 November 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
22 August 2007Return made up to 29/07/07; full list of members (6 pages)
22 August 2007Return made up to 29/07/07; full list of members (6 pages)
24 May 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
24 May 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
24 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 May 2007Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 August 2006Return made up to 29/07/06; full list of members (6 pages)
30 August 2006Return made up to 29/07/06; full list of members (6 pages)
29 July 2005Secretary resigned (1 page)
29 July 2005Incorporation (16 pages)
29 July 2005Secretary resigned (1 page)
29 July 2005Incorporation (16 pages)