About

Registered Number: 06062420
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Date of Dissolution: 20/03/2018 (1 year and 8 months ago)
Registered Address: Lower Ground Floor, One George Yard, London, EC3V 9DF,

 

Based in London, Salmanazar Ltd was established in 2007, it's status in the Companies House registry is set to "Active". Salmanazar Ltd has 2 directors listed as Cr Secretaries Limited, Teafortwo Sarl. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEAFORTWO SARL 23 January 2007 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
CR SECRETARIES LIMITED 01 March 2019 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Yann Marc Anciaux/
1971-04
Individual person with significant control French/
France
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 23 April 2019
AA - Annual Accounts 23 April 2019
CS01 - N/A 23 April 2019
CS01 - N/A 23 April 2019
AP04 - Appointment of corporate secretary 23 April 2019
AP01 - Appointment of director 23 April 2019
RT01 - Application for administrative restoration to the register 23 April 2019
GAZ2 - Second notification of strike-off action in London Gazette 20 March 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
TM02 - Termination of appointment of secretary 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
DISS40 - Notice of striking-off action discontinued 22 April 2017
CS01 - N/A 20 April 2017
GAZ1 - First notification of strike-off action in London Gazette 18 April 2017
AD01 - Change of registered office address 28 February 2017
CH04 - Change of particulars for corporate secretary 27 February 2017
AA - Annual Accounts 31 October 2016
DISS40 - Notice of striking-off action discontinued 30 July 2016
AR01 - Annual Return 29 July 2016
AP01 - Appointment of director 29 July 2016
AP04 - Appointment of corporate secretary 29 July 2016
AA - Annual Accounts 28 July 2016
GAZ1 - First notification of strike-off action in London Gazette 31 May 2016
TM01 - Termination of appointment of director 06 April 2016
TM02 - Termination of appointment of secretary 06 April 2016
DISS40 - Notice of striking-off action discontinued 02 March 2016
AP04 - Appointment of corporate secretary 29 February 2016
AP01 - Appointment of director 26 February 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
TM01 - Termination of appointment of director 04 November 2015
TM02 - Termination of appointment of secretary 04 November 2015
AR01 - Annual Return 23 January 2015
CH01 - Change of particulars for director 09 January 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 11 February 2014
DISS40 - Notice of striking-off action discontinued 01 February 2014
AA - Annual Accounts 31 January 2014
GAZ1 - First notification of strike-off action in London Gazette 28 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 01 December 2012
AR01 - Annual Return 09 March 2012
DISS40 - Notice of striking-off action discontinued 01 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 31 October 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 February 2009
AA - Annual Accounts 21 November 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2007
RESOLUTIONS - N/A 01 February 2007
CERT10 - Re-registration of a company from public to private 01 February 2007
MAR - Memorandum and Articles - used in re-registration 01 February 2007
53 - Application by a public company for re-registration as a private company 01 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.