| Company Name | Salmon Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06535741 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2008(16 years, 1 month ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Kevin John Green |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2010(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 15 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
| Director Name | Mr Daniel Raymond Salmon |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Wood Avenue Hockley Essex SS5 5NU |
| Secretary Name | Nadia Jane Salmon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Wood Avenue The Chase Hockley Essex SS5 5NU |
| Secretary Name | Mr Paul Anthony Green |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2010(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 04 March 2013) |
| Role | Company Director |
| Correspondence Address | 109a High Street Brentwood Essex CM14 4RX |
Location
| Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kevin John Green 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,115 |
| Cash | £30,285 |
| Current Liabilities | £35,632 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 May 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Annual return made up to 17 March 2013 with a full list of shareholders Statement of capital on 2013-04-11
|
| 11 April 2013 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from 109a High Street Brentwood Essex CM14 4RX United Kingdom on 11 April 2013 (1 page) |
| 7 March 2013 | Termination of appointment of Paul Green as a secretary (1 page) |
| 7 March 2013 | Termination of appointment of Paul Green as a secretary (1 page) |
| 20 March 2012 | Secretary's details changed for Mr Paul Anthony Green on 17 March 2012 (1 page) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Director's details changed for Mr Kevin John Green on 17 March 2012 (2 pages) |
| 20 March 2012 | Director's details changed for Mr Kevin John Green on 17 March 2012 (2 pages) |
| 20 March 2012 | Secretary's details changed for Mr Paul Anthony Green on 17 March 2012 (1 page) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 27 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 September 2011 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS4 1JF on 14 September 2011 (1 page) |
| 14 September 2011 | Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS4 1JF on 14 September 2011 (1 page) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 1 February 2011 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
| 25 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 25 June 2010 | Registered office address changed from 18 Wood Avenue Hockley Essex SS5 5NU on 25 June 2010 (1 page) |
| 25 June 2010 | Registered office address changed from 18 Wood Avenue Hockley Essex SS5 5NU on 25 June 2010 (1 page) |
| 14 April 2010 | Appointment of Mr Paul Anthony Green as a secretary (1 page) |
| 14 April 2010 | Appointment of Mr Paul Anthony Green as a secretary (1 page) |
| 9 April 2010 | Termination of appointment of Daniel Salmon as a director (1 page) |
| 9 April 2010 | Appointment of Mr Kevin John Green as a director (2 pages) |
| 9 April 2010 | Termination of appointment of Daniel Salmon as a director (1 page) |
| 9 April 2010 | Termination of appointment of Nadia Salmon as a secretary (1 page) |
| 9 April 2010 | Appointment of Mr Kevin John Green as a director (2 pages) |
| 9 April 2010 | Termination of appointment of Nadia Salmon as a secretary (1 page) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 18 January 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 23 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 17 March 2008 | Incorporation (12 pages) |
| 17 March 2008 | Incorporation (12 pages) |