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Salans Secretarial Services Limited
Salans Secretarial Services Limited is a dissolved company incorporated on 14 November 1994 with the registered office located in London, Greater London. Salans Secretarial Services Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 April 2015
(10 years ago)
Was
20 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02990148
Private limited company
Age
30 years
Incorporated
14 November 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Salans Secretarial Services Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4P 4GD
Same address for the past
12 years
Companies in EC4P 4GD
Telephone
Unreported
Email
Unreported
Website
Salans.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Theodore Platt Matheny
Director • Lawyer • French,american • Lives in France • Born in Jun 1954
Miss Ruth Mary Walker
Director • Solicitor • British • Lives in UK • Born in Mar 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dentons Europe (Central Asia) Limited
Theodore Platt Matheny is a mutual person.
Active
Dentons Europe (Cis) Limited
Theodore Platt Matheny is a mutual person.
Active
Seiswise Limited
Miss Ruth Mary Walker is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jan 2014
For period
31 Jan
⟶
31 Jan 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 7 Apr 2015
Voluntary Gazette Notice
10 Years Ago on 23 Dec 2014
Application To Strike Off
10 Years Ago on 16 Dec 2014
Philip Maurice Enoch Resigned
10 Years Ago on 27 Nov 2014
Paul Barnett Salmon Resigned
10 Years Ago on 27 Nov 2014
Theodore Platt Matheny Appointed
10 Years Ago on 27 Nov 2014
Philip Maurice Enoch Resigned
10 Years Ago on 27 Nov 2014
Peter Bruce Hughes Resigned
10 Years Ago on 27 Nov 2014
Jonathan Michael Polin Resigned
10 Years Ago on 27 Nov 2014
Full Accounts Submitted
10 Years Ago on 6 Nov 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Dec 2014
Application to strike the company off the register
Submitted on 16 Dec 2014
Termination of appointment of Jonathan Michael Polin as a director on 27 November 2014
Submitted on 27 Nov 2014
Termination of appointment of Peter Bruce Hughes as a director on 27 November 2014
Submitted on 27 Nov 2014
Termination of appointment of Philip Maurice Enoch as a secretary on 27 November 2014
Submitted on 27 Nov 2014
Appointment of Theodore Platt Matheny as a director on 27 November 2014
Submitted on 27 Nov 2014
Termination of appointment of Paul Barnett Salmon as a director on 27 November 2014
Submitted on 27 Nov 2014
Termination of appointment of Philip Maurice Enoch as a director on 27 November 2014
Submitted on 27 Nov 2014
Total exemption full accounts made up to 31 January 2014
Submitted on 6 Nov 2014
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Repayment History
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