About

Registered Number: 04496351
Date of Incorporation: 26/07/2002 (21 years and 8 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN

 

Established in 2002, Salveo Ltd has its registered office in London, it's status is listed as "Liquidation". We don't currently know the number of employees at this business. The companies director is Durrant, Alexander Stephen Karl.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURRANT, Alexander Stephen Karl 23 May 2012 25 July 2014 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
RESOLUTIONS - N/A 14 July 2020
TM01 - Termination of appointment of director 21 April 2020
TM01 - Termination of appointment of director 21 April 2020
CS01 - N/A 29 July 2019
AA - Annual Accounts 03 May 2019
CS01 - N/A 03 August 2018
AA - Annual Accounts 03 May 2018
AP01 - Appointment of director 13 April 2018
AP01 - Appointment of director 13 April 2018
CS01 - N/A 03 August 2017
AA - Annual Accounts 05 May 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 03 August 2015
AD01 - Change of registered office address 19 June 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 04 August 2014
CH01 - Change of particulars for director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 08 August 2012
AP01 - Appointment of director 23 May 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 12 August 2011
CH01 - Change of particulars for director 12 August 2011
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 04 August 2010
AD01 - Change of registered office address 08 January 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 28 July 2008
395 - Particulars of a mortgage or charge 26 April 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 April 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 06 August 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 16 May 2006
363s - Annual Return 17 August 2005
AA - Annual Accounts 25 April 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 15 August 2003
395 - Particulars of a mortgage or charge 22 February 2003
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
287 - Change in situation or address of Registered Office 10 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
NEWINC - New incorporation documents 26 July 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 10 April 2008 Outstanding

N/A

Debenture 21 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.