| Company Name | We Salute You Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09271027 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2014(9 years, 6 months ago) |
| Dissolution Date | 5 February 2019 (5 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Lee David Waite |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
| Director Name | Mr Juan Herrada |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2015(8 months, 4 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 08 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moor Place 1 Fore Street London EC2Y 5EY |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Juan Herrada 50.00% Ordinary |
|---|---|
| 50 at £1 | Lee Waite 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 1 March 2016 | Termination of appointment of Juan Pedro Herrada as a director on 8 February 2016 (1 page) |
| 4 December 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 2 December 2015 | Current accounting period extended from 31 October 2015 to 31 December 2015 (3 pages) |
| 3 October 2015 | Appointment of Juan Herrada as a director on 15 July 2015 (3 pages) |
| 4 February 2015 | Registered office address changed from 122 Glengall Road London NW6 7HH United Kingdom to Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ on 4 February 2015 (1 page) |
| 4 February 2015 | Registered office address changed from 122 Glengall Road London NW6 7HH United Kingdom to Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ on 4 February 2015 (1 page) |
| 20 October 2014 | Incorporation Statement of capital on 2014-10-20
|