SALVADOR CAETANO (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

01846836

Incorporation date

06/09/1984

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

08/03/2012

Final Gazette dissolved following liquidation

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08/12/2011

Return of final meeting in a members' voluntary winding up

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08/12/2011

Resolutions

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09/12/2010

Declaration of solvency

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09/12/2010

Appointment of a voluntary liquidator

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09/12/2010

Registered office address changed from Mill Lane, Heather Coalville Leicestershire LE67 2QE on 2010-12-10

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24/11/2010

Termination of appointment of Joao Sequeira as a director

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24/11/2010

Termination of appointment of Salvador Caetano as a director

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16/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

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16/05/2010

Director's details changed for Jonathan Highton on 2010-04-30

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16/05/2010

Director's details changed for Salvador Fernandes Caetano on 2010-04-30

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16/05/2010

Director's details changed for Joao Sequeira on 2010-04-30

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16/05/2010

Secretary's details changed for Jonathan Highton on 2010-04-30

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06/05/2010

Full accounts made up to 2009-12-31

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14/05/2009

Return made up to 30/04/09; full list of members

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21/04/2009

Full accounts made up to 2008-12-31

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26/08/2008

Full accounts made up to 2007-12-31

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20/05/2008

Return made up to 30/04/08; full list of members

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20/05/2008

Director's Change of Particulars / joao sequezra / 21/05/2008 / Surname was: sequezra, now: sequeira; HouseName/Number was: , now: salvador caetano

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26/12/2007

Full accounts made up to 2006-12-31

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06/06/2007

Return made up to 30/04/07; no change of members

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05/11/2006

Full accounts made up to 2005-12-31

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02/10/2006

Director resigned

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23/05/2006

Return made up to 30/04/06; full list of members

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23/05/2006

Director's particulars changed

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06/04/2006

New director appointed

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06/04/2006

New director appointed

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23/01/2006

Ad 31/12/05--------- £ si 13500000@1=13500000 £ ic 3000000/16500000

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05/01/2006

New director appointed

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22/12/2005

Nc inc already adjusted 14/12/05

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22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Director resigned

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22/12/2005

New director appointed

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

01/06/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

01/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

08/02/2004

Ad 05/06/03--------- £ si 1500000@1=1500000 £ ic 1500000/3000000

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09/06/2003

Return made up to 30/04/03; full list of members

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23/05/2003

Full accounts made up to 2002-12-31

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15/01/2003

Nc inc already adjusted 09/01/03

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15/01/2003

Resolutions

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30/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/06/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

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03/06/2001

Return made up to 30/04/01; full list of members

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25/09/2000

Director resigned

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25/05/2000

Full accounts made up to 1999-12-31

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09/05/2000

Return made up to 30/04/00; full list of members

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09/05/2000

Secretary's particulars changed;director's particulars changed

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03/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

03/06/1999

Return made up to 30/04/99; full list of members

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23/09/1998

Director resigned

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15/09/1998

Resolutions

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15/09/1998

Ad 08/09/98--------- £ si 1300000@1=1300000 £ ic 200000/1500000

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05/08/1998

Memorandum and Articles of Association

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05/08/1998

Resolutions

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05/08/1998

£ nc 200000/1500000 03/08/98

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18/05/1998

New director appointed

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18/05/1998

New director appointed

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18/05/1998

Full accounts made up to 1997-12-31

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18/05/1998

Return made up to 30/04/98; no change of members

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18/03/1998

Secretary resigned

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18/03/1998

New secretary appointed

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15/01/1998

Director resigned

View PDF (1 pages)

09/10/1997

New secretary appointed

View PDF (2 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

Return made up to 30/04/97; no change of members

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15/05/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

27/04/1996

Full accounts made up to 1995-12-31

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27/04/1996

Return made up to 30/04/96; full list of members

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23/05/1995

Full accounts made up to 1994-12-31

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23/05/1995

Return made up to 30/04/95; no change of members

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23/05/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/05/1994

Full accounts made up to 1993-12-31

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04/05/1994

Return made up to 30/04/94; no change of members

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23/05/1993

Return made up to 30/04/93; full list of members

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23/05/1993

Registered office changed on 24/05/93

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04/05/1993

Full accounts made up to 1992-12-31

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02/02/1993

Declaration of satisfaction of mortgage/charge

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11/11/1992

Secretary resigned;new secretary appointed

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10/05/1992

Full accounts made up to 1991-12-31

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10/05/1992

Return made up to 30/04/92; no change of members

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20/10/1991

Full accounts made up to 1990-12-31

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21/07/1991

Particulars of mortgage/charge

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29/05/1991

Return made up to 30/04/91; no change of members

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17/12/1990

Return made up to 06/06/90; full list of members; amend

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20/06/1990

Return made up to 06/06/89; full list of members

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12/06/1990

Full accounts made up to 1989-12-31

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21/08/1989

Return made up to 17/05/89; full list of members

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18/06/1989

Full accounts made up to 1988-12-31

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20/03/1989

Particulars of mortgage/charge

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26/02/1989

New director appointed

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04/02/1989

Registered office changed on 05/02/89 from: caetano house tyne road northampton NN5 5AF

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19/09/1988

Return made up to 25/04/88; full list of members

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26/04/1988

Full accounts made up to 1987-12-31

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25/01/1988

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

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30/09/1987

Director resigned

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04/09/1987

Return made up to 01/07/87; full list of members

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05/08/1987

Full accounts made up to 1986-12-31

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31/05/1987

Return made up to 23/04/86; full list of members

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30/01/1987

Director resigned

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21/12/1986

New director appointed

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05/11/1986

Resolutions

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13/10/1986

Return made up to 17/12/85; full list of members

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15/09/1986

Director resigned;new director appointed

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27/05/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bishop, Michael John	Director	20/04/1998 - 13/09/2000	2
Moon, Russell	Director	12/12/2005 - 25/09/2006	-
Robertson, Simon David	Secretary	01/10/1997 - 16/03/1998	-
Cotton, Roland Philip	Secretary	01/11/1992 - 30/09/1997	1
Sequeira, Joao	Director	01/03/2006 - 19/11/2010	-

Persons with Significant Control

No PSC data available.

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Description

About SALVADOR CAETANO (U.K.) LIMITED

SALVADOR CAETANO (U.K.) LIMITED is an(a) Dissolved company incorporated on 06/09/1984 with the registered office located at 10 Orange Street, Haymarket, London WC2H 7DQ. There are currently 4 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 SALVADOR CAETANO (U.K.) LIMITED?

SALVADOR CAETANO (U.K.) LIMITED is currently Dissolved. It was registered on 06/09/1984 and dissolved on 08/03/2012.

Where is SALVADOR CAETANO (U.K.) LIMITED located?

SALVADOR CAETANO (U.K.) LIMITED is registered at 10 Orange Street, Haymarket, London WC2H 7DQ.

What does SALVADOR CAETANO (U.K.) LIMITED do?

SALVADOR CAETANO (U.K.) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for SALVADOR CAETANO (U.K.) LIMITED?

The latest filing was on 08/03/2012: Final Gazette dissolved following liquidation.