SAL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02197948

Incorporation date

23/11/1987

Size

Total Exemption Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1987)

14/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/12/2009

Notice of final account prior to dissolution

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

07/01/2008

Registered office changed on 08/01/08 from: 63 high street south dunstable beds LU6 3SF

View PDF (1 pages)

17/02/2007

Order of court to wind up

View PDF (3 pages)

17/02/2007

Notice of discharge of Administration Order

View PDF (4 pages)

31/01/2007

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/11/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/05/2006

Administrator's abstract of receipts and payments

View PDF (2 pages)

10/11/2005

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/05/2005

Administrator's abstract of receipts and payments

View PDF (2 pages)

16/11/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/05/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

17/05/2004

Administrator's abstract of receipts and payments

View PDF (3 pages)

20/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

08/04/2003

Notice of result of meeting of creditors

View PDF (5 pages)

08/04/2003

Statement of administrator's proposal

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14/11/2002

Administrator's abstract of receipts and payments

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08/07/2002

Certificate of change of name

View PDF (2 pages)

01/07/2002

Resolutions

View PDF (2 pages)

16/05/2002

Administration Order

View PDF (4 pages)

16/05/2002

Notice of Administration Order

View PDF (1 pages)

07/07/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

31/10/2000

New director appointed

View PDF (2 pages)

31/10/2000

Resolutions

View PDF (1 pages)

31/10/2000

Declaration of assistance for shares acquisition

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01/06/2000

Return made up to 26/05/00; full list of members

View PDF (7 pages)

16/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

16/06/1999

Return made up to 26/05/99; no change of members

View PDF (6 pages)

03/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

08/11/1998

New director appointed

View PDF (2 pages)

08/11/1998

New director appointed

View PDF (2 pages)

29/06/1998

Return made up to 26/05/98; full list of members

View PDF (6 pages)

29/06/1998

Location of register of members address changed

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29/06/1998

Location of debenture register address changed

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24/02/1998

Full accounts made up to 1997-06-30

View PDF (12 pages)

22/06/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

10/02/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

13/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

02/05/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

06/06/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

18/04/1995

Full accounts made up to 1994-06-30

View PDF (12 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

06/11/1994

Ad 08/09/93--------- £ si 250@1

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06/11/1994

Ad 07/09/93--------- £ si 650@1

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17/08/1994

Return made up to 26/05/94; no change of members

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21/02/1994

Full accounts made up to 1993-06-30

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01/08/1993

Accounts for a small company made up to 1992-06-30

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22/07/1993

New director appointed

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22/07/1993

Return made up to 26/05/93; full list of members

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06/07/1992

Accounts for a small company made up to 1991-06-30

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22/06/1992

Return made up to 26/05/92; no change of members

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22/06/1992

Location of register of members address changed

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22/06/1992

Location of debenture register address changed

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16/09/1991

Accounts for a small company made up to 1990-06-30

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04/07/1991

Return made up to 26/05/91; no change of members

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02/03/1991

Registered office changed on 03/03/91 from: 32A weymouth street london W1N 3FA

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02/03/1991

Return made up to 31/08/90; full list of members

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09/10/1990

Accounts for a small company made up to 1989-06-30

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29/04/1990

Accounts made up to 1988-06-30

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29/04/1990

Resolutions

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16/07/1989

Particulars of mortgage/charge

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05/07/1989

Accounting reference date shortened from 31/03 to 30/06

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14/06/1989

Return made up to 26/05/89; full list of members

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05/09/1988

Resolutions

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30/03/1988

Wd 29/02/88 ad 09/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

30/03/1988

Wd 29/02/88 pd 16/02/88--------- £ si 2@1

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09/03/1988

Certificate of change of name

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09/03/1988

New secretary appointed;new director appointed

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16/02/1988

Memorandum and Articles of Association

View PDF (11 pages)

11/02/1988

Secretary resigned;new secretary appointed

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11/02/1988

Director resigned;new director appointed

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11/02/1988

Registered office changed on 12/02/88 from: 2 baches street london N1 6UB

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09/02/1988

Resolutions

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23/11/1987

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taffs, Christopher Charles	Director	16/10/1998 - Present	8
Lupton, Patricia Denise	Director	09/10/2000 - Present	1
Bushell, Gillian Patricia	Director	16/10/1998 - Present	5
Metcalfe, Ian	Director	01/07/1991 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SAL REALISATIONS LIMITED

SAL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 23/11/1987 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SAL REALISATIONS LIMITED?

SAL REALISATIONS LIMITED is currently Dissolved. It was registered on 23/11/1987 and dissolved on 14/03/2010.

Where is SAL REALISATIONS LIMITED located?

SAL REALISATIONS LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does SAL REALISATIONS LIMITED do?

SAL REALISATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SAL REALISATIONS LIMITED?

The latest filing was on 14/03/2010: Final Gazette dissolved following liquidation.