SALFORM LIMITED

Key Data

Status

Dissolved

Company No.

02122371

Incorporation date

12/04/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1987)

26/12/2016

Final Gazette dissolved via voluntary strike-off

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10/10/2016

First Gazette notice for voluntary strike-off

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29/09/2016

Application to strike the company off the register

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29/08/2016

Statement of capital following an allotment of shares on 2016-08-26

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02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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23/06/2015

Accounts for a dormant company made up to 2014-12-31

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11/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

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24/09/2014

Accounts for a dormant company made up to 2013-12-31

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11/08/2014

Statement of company's objects

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01/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

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13/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

19/11/2013

Accounts for a dormant company made up to 2013-03-31

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29/07/2013

Director's details changed for Mr Robert George Mccormack on 2013-06-14

View PDF (2 pages)

18/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

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02/04/2013

Director's details changed for Mr Robert George Mccormack on 2013-04-02

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02/04/2013

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

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02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

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18/12/2012

Director's details changed for Mr Barry Alexander Ralph Gerrard on 2012-12-17

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09/12/2012

Accounts for a dormant company made up to 2012-03-31

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05/11/2012

Appointment of Mr Robert George Mccormack as a director

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05/11/2012

Termination of appointment of Tilesh Patel as a director

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21/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

21/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

15/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

15/05/2011

Appointment of Tilesh Chimanbhai Patel as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Jonathan Cohen as a director

View PDF (1 pages)

21/11/2010

Accounts for a dormant company made up to 2010-03-31

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09/11/2010

Appointment of Mr Barry Alexander Ralph Gerrard as a director

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08/11/2010

Appointment of Jonathan Mark Cohen as a director

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08/11/2010

Termination of appointment of Patrick Mccall as a director

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08/11/2010

Termination of appointment of Barry Gerrard as a secretary

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08/11/2010

Termination of appointment of Gordon Mccallum as a director

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08/11/2010

Appointment of Mrs Caroline Ann Drake as a secretary

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15/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

24/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

12/10/2009

Resolutions

View PDF (10 pages)

10/06/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

18/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

23/10/2008

Director's change of particulars / patrick mccall / 18/08/2008

View PDF (1 pages)

22/10/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

22/10/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london. W8 7AR

View PDF (1 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

23/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

View PDF (1 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

24/09/2007

New director appointed

View PDF (9 pages)

22/09/2007

New director appointed

View PDF (5 pages)

18/09/2007

Director resigned

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

31/05/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

29/03/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Secretary resigned

View PDF (1 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

23/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

31/08/2005

Director resigned

View PDF (1 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (5 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Resolutions

View PDF (8 pages)

03/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

30/01/2004

Director's particulars changed

View PDF (1 pages)

19/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

11/01/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

26/11/2003

Delivery ext'd 3 mth 31/01/03

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01/03/2003

Auditor's resignation

View PDF (2 pages)

17/02/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (13 pages)

02/09/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

26/12/2001

Full accounts made up to 2001-01-31

View PDF (13 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

25/11/2001

Delivery ext'd 3 mth 31/01/01

View PDF (1 pages)

04/03/2001

Full accounts made up to 2000-01-31

View PDF (12 pages)

28/02/2001

Return made up to 31/01/01; full list of members

View PDF (5 pages)

22/11/2000

Delivery ext'd 3 mth 31/01/00

View PDF (1 pages)

18/06/2000

New director appointed

View PDF (2 pages)

19/04/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

18/04/2000

Director resigned

View PDF (1 pages)

18/04/2000

New director appointed

View PDF (3 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Return made up to 31/01/00; full list of members

View PDF (5 pages)

03/11/1999

Director resigned

View PDF (1 pages)

30/09/1999

Delivery ext'd 3 mth 31/01/99

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30/08/1999

Full accounts made up to 1998-01-31

View PDF (12 pages)

24/02/1999

Resolutions

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24/02/1999

Resolutions

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24/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

17/01/1999

Director's particulars changed

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/11/1998

Delivery ext'd 3 mth 31/01/98

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24/11/1998

New director appointed

View PDF (2 pages)

24/11/1998

Director resigned

View PDF (1 pages)

17/04/1998

Full accounts made up to 1997-01-31

View PDF (12 pages)

23/03/1998

Director's particulars changed

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; full list of members

View PDF (13 pages)

21/12/1997

Director resigned

View PDF (1 pages)

16/11/1997

Delivery ext'd 3 mth 31/01/97

View PDF (2 pages)

20/08/1997

Director's particulars changed

View PDF (1 pages)

03/03/1997

Full accounts made up to 1996-01-31

View PDF (12 pages)

05/01/1997

Return made up to 31/12/96; full list of members

View PDF (27 pages)

05/01/1997

Location of register of members address changed

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05/01/1997

Location of debenture register address changed

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21/10/1996

New director appointed

View PDF (6 pages)

15/10/1996

Delivery ext'd 3 mth 31/01/96

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04/03/1996

Full accounts made up to 1995-01-31

View PDF (11 pages)

04/01/1996

Return made up to 31/12/95; full list of members

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04/01/1996

Location of register of members address changed

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04/01/1996

Location of debenture register address changed

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29/11/1995

Delivery ext'd 3 mth 31/01/95

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06/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

03/08/1995

Director resigned

View PDF (4 pages)

11/07/1995

New director appointed

View PDF (2 pages)

28/01/1995

Secretary's particulars changed

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07/01/1995

Return made up to 31/12/94; full list of members

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01/12/1994

Full accounts made up to 1994-01-31

View PDF (12 pages)

12/01/1994

Return made up to 31/12/93; full list of members

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08/12/1993

Full accounts made up to 1993-01-31

View PDF (8 pages)

23/03/1993

Full accounts made up to 1991-07-31

View PDF (7 pages)

09/01/1993

Return made up to 31/12/92; full list of members

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05/01/1993

Resolutions

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23/12/1992

Resolutions

View PDF (1 pages)

10/08/1992

Accounting reference date extended from 31/07 to 31/01

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16/06/1992

Secretary resigned;new secretary appointed

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07/01/1992

Return made up to 31/12/91; full list of members

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18/08/1991

Full accounts made up to 1990-07-31

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06/04/1991

New director appointed

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23/01/1991

Return made up to 31/12/90; full list of members

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11/11/1990

Full accounts made up to 1989-07-31

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11/11/1990

Full accounts made up to 1988-07-31

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11/11/1990

Accounting reference date shortened from 31/03 to 31/07

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25/09/1990

New director appointed

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02/09/1990

New secretary appointed

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02/09/1990

Director resigned

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04/06/1990

Return made up to 31/12/89; full list of members

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04/06/1990

Registered office changed on 05/06/90 from: 95-99 ladbroke grove london W111PG

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25/04/1990

Secretary's particulars changed

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05/08/1987

Registered office changed on 06/08/87 from: 70/74 city road london EC1Y 2DQ

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29/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Cohen, Jonathan Mark	Director	04/11/2010 - 28/04/2011	42
Legge, Diana Patricia	Secretary	31/08/1995 - 10/03/2000	85
Gram, Peter Gerardus	Secretary	10/03/2000 - 31/08/2006	146
Gerrard, Barry Alexander Ralph	Secretary	01/03/2007 - 04/11/2010	101
Bayliss, Joshua	Secretary	31/08/2006 - 01/03/2007	72

Persons with Significant Control

No PSC data available.

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Description

About SALFORM LIMITED

SALFORM LIMITED is an(a) Dissolved company incorporated on 12/04/1987 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SALFORM LIMITED?

SALFORM LIMITED is currently Dissolved. It was registered on 12/04/1987 and dissolved on 26/12/2016.

Where is SALFORM LIMITED located?

SALFORM LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does SALFORM LIMITED do?

SALFORM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SALFORM LIMITED?

The latest filing was on 26/12/2016: Final Gazette dissolved via voluntary strike-off.