About

Registered Number: 04496187
Date of Incorporation: 26/07/2002 (21 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/07/2015 (8 years and 8 months ago)
Registered Address: 257 Hagley Road, Birmingham, West Midlands, B16 9NA

 

Founded in 2002, Neals Yard Salad Bar Ltd has its registered office in Birmingham, West Midlands, it has a status of "Dissolved". The business has 2 directors listed as Portugal, Ricardo Andraus, Rycak, Cyprian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PORTUGAL, Ricardo Andraus 26 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
RYCAK, Cyprian 04 September 2006 26 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 28 April 2015
AD01 - Change of registered office address 10 February 2014
RESOLUTIONS - N/A 07 February 2014
4.20 - N/A 07 February 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 07 February 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 03 August 2013
TM02 - Termination of appointment of secretary 03 August 2013
TM02 - Termination of appointment of secretary 03 August 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 03 June 2011
AAMD - Amended Accounts 18 August 2010
AR01 - Annual Return 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
AA - Annual Accounts 30 July 2010
AAMD - Amended Accounts 25 January 2010
363a - Annual Return 19 August 2009
AA - Annual Accounts 02 July 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 19 September 2007
AAMD - Amended Accounts 27 July 2007
AA - Annual Accounts 09 July 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
AA - Annual Accounts 14 September 2006
363s - Annual Return 18 August 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 July 2006
AA - Annual Accounts 08 August 2005
363s - Annual Return 05 August 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 06 December 2003
225 - Change of Accounting Reference Date 03 December 2003
363s - Annual Return 16 August 2003
287 - Change in situation or address of Registered Office 11 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2003
287 - Change in situation or address of Registered Office 06 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
288a - Notice of appointment of directors or secretaries 06 October 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
288b - Notice of resignation of directors or secretaries 31 July 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.