SALVEZA LIMITED

Key Data

Status

Dissolved

Company No.

02974571

Incorporation date

05/10/1994

Size

Total Exemption Small

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

18/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

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20/10/2015

Application to strike the company off the register

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04/10/2015

Appointment of Mr Leslie William Hardy as a director on 2015-10-03

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27/09/2015

Total exemption small company accounts made up to 2014-12-31

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09/07/2015

Termination of appointment of Leslie William Hardy as a secretary on 2015-07-06

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17/06/2015

Rectified The TM01 was removed from the public register on 02/11/2015 as it was factually inaccurate or was derived from something factually inaccurate

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16/06/2015

Registered office address changed from The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG Wales to Upper Floor Offices, 37 Lombard Street 37 Lombard Street Stourport-on-Severn Worcestershire DY13 8DX on 2015-06-17

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07/06/2015

Appointment of Mr Leslie Hardt as a director on 2015-06-04

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07/06/2015

Registered office address changed from Stourport Training Centre Upper Floor Office 37 Lombard Street Stourport on Severn Worcestershire DY13 8DX to The Old Stables Sycamore Court Peterston-Super-Ely Cardiff CF5 6LG on 2015-06-08

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23/12/2014

Termination of appointment of Claire Marie Robertson as a director on 2014-11-28

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20/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

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01/12/2013

Annual return made up to 2013-11-06 with full list of shareholders

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03/10/2013

Total exemption small company accounts made up to 2012-12-31

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02/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

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01/10/2012

Total exemption small company accounts made up to 2011-12-31

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21/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

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02/10/2011

Total exemption small company accounts made up to 2010-12-31

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24/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

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01/10/2010

Total exemption small company accounts made up to 2009-12-31

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26/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

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26/11/2009

Director's details changed for Claire Marie Robertson on 2009-11-06

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02/11/2009

Total exemption small company accounts made up to 2008-12-31

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09/02/2009

Return made up to 06/10/08; full list of members

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02/11/2008

Total exemption small company accounts made up to 2007-12-31

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04/11/2007

Return made up to 06/10/07; no change of members

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11/10/2007

Total exemption small company accounts made up to 2006-12-31

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25/01/2007

Director's particulars changed

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18/10/2006

Return made up to 06/10/06; full list of members

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15/10/2006

Total exemption small company accounts made up to 2005-12-31

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20/10/2005

Total exemption small company accounts made up to 2004-12-31

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13/10/2005

Return made up to 06/10/05; full list of members

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11/09/2005

Director's particulars changed

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29/10/2004

Return made up to 06/10/04; full list of members

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26/10/2004

Total exemption small company accounts made up to 2003-12-31

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03/11/2003

Total exemption small company accounts made up to 2002-12-31

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09/10/2003

Return made up to 06/10/03; full list of members

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28/08/2003

Total exemption small company accounts made up to 2001-12-31

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13/11/2002

Total exemption small company accounts made up to 2000-12-31

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28/10/2002

Return made up to 06/10/02; full list of members

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21/10/2002

Registered office changed on 22/10/02 from: gosport training centre 16 high street gosport hampshire PO12 1BX

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30/07/2002

Particulars of mortgage/charge

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08/11/2001

Return made up to 06/10/01; full list of members

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29/10/2001

Total exemption small company accounts made up to 1999-12-31

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20/09/2001

New director appointed

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21/08/2001

Director resigned

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21/01/2001

Return made up to 06/10/00; full list of members

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07/08/2000

Accounts for a small company made up to 1998-12-31

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09/03/2000

Return made up to 06/10/99; full list of members

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02/11/1999

Accounts for a small company made up to 1997-12-31

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02/11/1999

Accounts for a small company made up to 1996-12-31

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08/08/1999

Registered office changed on 09/08/99 from: 56 ynysddu pontyclun mid glamorgan CF72 9UE

View PDF (1 pages)

14/01/1999

Return made up to 06/10/98; no change of members

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01/03/1998

Return made up to 06/10/97; full list of members

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29/04/1997

Accounts for a small company made up to 1995-12-31

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29/04/1997

Accounts for a small company made up to 1995-10-31

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17/11/1996

Return made up to 06/10/96; full list of members

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30/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

Registered office changed on 30/07/96 from: 1 north cross street gosport hampshire PO12 1BE

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15/04/1996

Accounting reference date shortened from 31/10 to 31/12

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15/04/1996

Director resigned

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09/11/1995

Return made up to 06/10/95; full list of members

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11/01/1995

Director resigned;new director appointed

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11/01/1995

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

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11/01/1995

Registered office changed on 12/01/95 from: 33 crwys road cardiff CF2 4YF

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11/01/1995

Resolutions

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05/10/1994

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

Total Exemption Small

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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/10/1994 - 03/01/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/10/1994 - 03/01/1995	16826
Hardy, Leslie William	Director	03/01/1995 - 03/01/1995	6
Hardy, Leslie William	Director	02/10/2015 - Present	6
Robertson, Mary	Director	30/12/1995 - 29/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About SALVEZA LIMITED

SALVEZA LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at Upper Floor Offices, 37 Lombard Street, 37 Lombard Street, Stourport-On-Severn, Worcestershire DY13 8DX. There are currently 2 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 SALVEZA LIMITED?

SALVEZA LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 18/01/2016.

Where is SALVEZA LIMITED located?

SALVEZA LIMITED is registered at Upper Floor Offices, 37 Lombard Street, 37 Lombard Street, Stourport-On-Severn, Worcestershire DY13 8DX.

What does SALVEZA LIMITED do?

SALVEZA LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for SALVEZA LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.