About

Registered Number: 04289791
Date of Incorporation: 19/09/2001 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (6 years and 11 months ago)
Registered Address: 216 Harbour Yard Chelsea Harbour, London, SW10 0XD

 

Established in 2001, Salland Management Ltd have registered office in London, it's status at Companies House is "Dissolved". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MONTI, Florence 02 July 2002 - 1
JACOBE DE NAUROIS, Marie Laetitia Elisabeth Francoise 19 September 2001 02 July 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 08 March 2017
RESOLUTIONS - N/A 23 November 2016
CONNOT - N/A 23 November 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 17 October 2016
AA01 - Change of accounting reference date 23 May 2016
CH01 - Change of particulars for director 09 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 06 July 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 13 September 2012
CH01 - Change of particulars for director 06 September 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 October 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 06 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH03 - Change of particulars for secretary 06 October 2010
AA - Annual Accounts 01 April 2010
MG01 - Particulars of a mortgage or charge 03 November 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 10 July 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 19 March 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 03 August 2006
AA - Annual Accounts 21 October 2005
363a - Annual Return 21 September 2005
288c - Notice of change of directors or secretaries or in their particulars 04 April 2005
287 - Change in situation or address of Registered Office 04 April 2005
395 - Particulars of a mortgage or charge 16 February 2005
363s - Annual Return 16 September 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
RESOLUTIONS - N/A 03 June 2004
AA - Annual Accounts 21 May 2004
363s - Annual Return 27 September 2003
AA - Annual Accounts 29 July 2003
353 - Register of members 10 October 2002
363s - Annual Return 25 September 2002
RESOLUTIONS - N/A 24 September 2002
288b - Notice of resignation of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 26 July 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
NEWINC - New incorporation documents 19 September 2001

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 October 2009 Outstanding

N/A

Rent deposit deed 11 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.