SALMANAZAR LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
SALMANAZAR LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
SALMANAZAR LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062420. The accounts status is TOTAL EXEMPTION FULL.
SALMANAZAR LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06062420. The accounts status is TOTAL EXEMPTION FULL.
SALMANAZAR LIMITED - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 |
Registered Office
4385
06062420: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2019 | 06/02/2020 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITAL NOMINEES LIMITED | Corporate Director | 2007-01-23 UNTIL 2007-02-08 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2007-01-23 UNTIL 2015-11-04 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2015-11-04 UNTIL 2016-03-23 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2016-03-23 UNTIL 2017-08-08 | RESIGNED | ||
CR SECRETARIES LIMITED | Corporate Secretary | 2019-03-01 UNTIL 2021-04-13 | RESIGNED | ||
TEAFORTWO SARL | Director | 2007-01-23 UNTIL 2008-09-30 | RESIGNED | ||
MR SEAN LEE HOGAN | May 1971 | British | Director | 2008-09-30 UNTIL 2015-11-04 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2015-11-04 UNTIL 2016-03-23 | RESIGNED |
MR SEAN LEE HOGAN | May 1971 | British | Director | 2016-03-23 UNTIL 2017-05-01 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-03-01 UNTIL 2021-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Yann Marc Anciaux | 2019-04-23 | 4/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-01-2016 | 2016-11-01 | 31-01-2016 | £30,016 Cash £-44,282 equity |
Accounts filed on 31-01-2015 | 2016-07-29 | 31-01-2015 | £30,016 Cash £-44,282 equity |
SALMANAZAR LIMITED Accounts filed on 31-01-2014 | 2014-10-31 | 31-01-2014 | £30,016 Cash £-44,282 equity |