| Company Name | Specialsalvia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04836658 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5122 | Wholesale of flowers and plants |
| SIC 46220 | Wholesale of flowers and plants |
Directors
| Director Name | Steven Mark Henderson |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Applegarth Coulby Newham Middlesbrough Tees Valley TS8 0UU |
| Secretary Name | Richard Paul Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Applegarth Coulby Newham Middlesbrough TS8 0UU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Henry Studdy House 139 Bedeburn Road Jarrow Tyne & Wear NE32 5AZ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £835,585 |
| Gross Profit | £260,062 |
| Net Worth | £170,675 |
| Cash | £48,253 |
| Current Liabilities | £163,720 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 14 May 2015 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 November 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 19 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 19 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
| 20 September 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 20 September 2006 | Return made up to 17/07/06; full list of members (6 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 9 August 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 9 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 9 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
| 22 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 22 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 14 July 2004 | Total exemption full accounts made up to 31 March 2004 (13 pages) |
| 20 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 20 May 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 10 August 2003 | New secretary appointed (2 pages) |
| 10 August 2003 | Ad 17/07/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 August 2003 | Ad 17/07/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 10 August 2003 | New director appointed (2 pages) |
| 10 August 2003 | New secretary appointed (2 pages) |
| 10 August 2003 | New director appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 17 July 2003 | Incorporation (9 pages) |
| 17 July 2003 | Incorporation (9 pages) |